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 1950-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96433 529305963 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
187 rue Henry Raynaud 34400 Lunel FRANCE
110741 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
3632535 429532898 @Company
@Persons
@UBO
@INPI
DURAND SAVONA Jeanine Françoise Georgette
DoB: 1950-10-08
PoB: 13079 Puyloubier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau du Raumartin 13700 Marignane FRANCE
3667098 393799481 @Company
@Persons
@UBO
@INPI
DURAND SAVONA Jeanine, Françoise, Georgette
DoB: 1950-10-08
PoB: 13079 Puyloubier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau du Raumartin 13700 Marignane FRANCE
4371046 402322911 @Company
@Persons
@UBO
@INPI
DURAND Michel Marie Louis Ernest
DoB: 1950-10-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371047 402322911 @Company
@Persons
@UBO
@INPI
DURAND Michel Marie Louis Ernest
DoB: 1950-10-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934120 822331500 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris 04 FRANCE
9391289 413768706 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-08-05
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOUERES LAE RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
11646326 533943528 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11646328 533943528 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
12093385 420397903 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-11-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. PIERRE CURIE 11000 CARCASSONNE FRANCE
12922717 503915613 @Company
@Persons
@UBO
@INPI
STACKLER DURAND Nadine Marie-Madeleine
DoB: 1950-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8200 Givonne France
13565192 451000319 @Company
@Persons
@UBO
@INPI
LESAGE DURAND Monique Marguerite
DoB: 1950-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Pasteur Paul Brunel 30000 Nîmes France
13565193 451000319 @Company
@Persons
@UBO
@INPI
LESAGE DURAND Monique Marguerite
DoB: 1950-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Pasteur Paul Brunel 30000 Nîmes France
13719121 413725516 @Company
@Persons
@UBO
@INPI
BELLIARD Brigitte
DoB: 1950-10-08
PoB: SAINT-JOSEPH (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Durand 97212 Saint-Joseph France
13767911 534078209 @Company
@Persons
@UBO
@INPI
BELLIARD Brigitte Jean-Claude
DoB: 1950-10-08
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2711 route de Coeur Bouliki Durand 97212 Saint-Joseph France
13767912 534078209 @Company
@Persons
@UBO
@INPI
BELLIARD Brigitte Jean-Claude
DoB: 1950-10-08
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2711 route de Coeur Bouliki Durand 97212 Saint-Joseph 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.