French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1950-09-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63160 311109508 @Company
@Persons
@UBO
@INPI
DURAND PRUNEL Marie Claude
DoB: 1950-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
63163 311109508 @Company
@Persons
@UBO
@INPI
DURAND PRUNEL Marie Claude
DoB: 1950-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
169093 380882407 @Company
@Persons
@UBO
@INPI
DURAND MANCEAU Claudine
DoB: 1950-07-30
PoB: 28061 Brou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grelotterie 28160 Brou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2425767 562022988 @Company
@Persons
@UBO
@INPI
VERPRAET DURAND GISELE
DoB: 1950-07-26
PoB: CROIX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
2425768 562022988 @Company
@Persons
@UBO
@INPI
VERPRAET DURAND GISELE
DoB: 1950-07-26
PoB: CROIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
7336315 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7336316 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7361123 378728729 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT ST JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7629899 408893816 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1950-07-13
PoB: 44123 Pierric FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement des 4 Vents 61500 Sées FRANCE
7643808 384191698 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1950-07-13
PoB: 44123 Pierric FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis boulevard Bellanger 44420 La Turballe FRANCE
7643809 384191698 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1950-07-13
PoB: 44123 Pierric FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis boulevard Bellanger 44420 La Turballe FRANCE
7753893 438844847 @Company
@Persons
@UBO
@INPI
DURAND Yves Camille
DoB: 1950-09-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS MARECHAL 41190 SAINT ETIENNE DES GUERETS FRANCE
8916190 449364207 @Company
@Persons
@UBO
@INPI
GOUIN Philippe Gilbert
DoB: 1950-11-09
PoB: 72136 Fontenay-sur-Vègre
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue du Port Durand 44000 Nantes FRANCE
9309980 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309981 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399776 794463463 @Company
@Persons
@UBO
@INPI
CLARAC DURAND Michèle Marie
DoB: 1950-08-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SEIGNEURIES 9500 Saint-Félix-de-Tournegat France yes
@Cadastre
@Geotag
10409045 490711439 @Company
@Persons
@UBO
@INPI
DURAND BRIQUET Nicole Anne-Marie
DoB: 1950-04-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Casabeilh 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
12502893 439660325 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENTRETIEN ET DE REPARATION DE MATERIEL INDUSTRIEL
DoB: 360500722
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
400 BD. JULES DURAND 76600 LE HAVRE FRANCE
12503669 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre FRANCE
12507048 340885896 @Company
@Persons
@UBO
@INPI
M.G. MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
402 BLD JULES DURAND 76600 LE HAVRE FRANCE
12511446 428942486 @Company
@Persons
@UBO
@INPI
M.G. MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
402 boulevard Jules Durand 76600 Le Havre FRANCE
15510224 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
402 Boulevard Jules Durand 76600 Le Havre France
16167103 368500112 @Company
@Persons
@UBO
@INPI
MG MANAGEMENT
DoB: 357501907
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
402 Boulevard Jules Durand 76600 Le Havre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.