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 1950-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
252439 538294133 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
252441 538294133 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France
990366 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
6903647 502777378 @Company
@Persons
@UBO
@INPI
DURAND NÉE BONNO Sophie Anne Denise
DoB: 1950-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 pl. DU DOCTEUR Knoeri 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6903648 502777378 @Company
@Persons
@UBO
@INPI
DURAND NÉE BONNO Sophie Anne Denise
DoB: 1950-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 pl. DU DOCTEUR Knoeri 51100 REIMS FRANCE yes
@Cadastre
@Geotag
8178066 453655706 @Company
@Persons
@UBO
@INPI
DURAND Robert Georges
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
8200654 487472508 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200655 487472508 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655768 489250019 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1950-11-02
PoB: 19024 BEYSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAUD 19130 LASCAUX FRANCE
11652064 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11652065 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11657388 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657389 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657390 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657391 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses 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
13036227 530410695 @Company
@Persons
@UBO
@INPI
DURAND BRAS Rosine Marie-Thérèse Pierrette
DoB: 1950-07-11
PoB: 81304 Trévien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Maurice 81140 Puycelci FRANCE
14157179 420702136 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 14/11/1950
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
14157198 420702136 @Company
@Persons
@UBO
@INPI
Durand Frank Charles Léon Alfred
DoB: 14/11/1950
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
15413883 343817383 @Company
@Persons
@UBO
@INPI
DURAND LIWINSKI Edith, Berthe, Georgette
DoB: 1950-08-02
PoB: 77208 Gouaix (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Beaujard 89510 Passy 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.