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 1950-11-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362332 314090754 @Company
@Persons
@UBO
@INPI
DURAND MR NOBECOURT Ginette
DoB: 1950-01-18
PoB: 16040 Berneuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16300 Saint-Aulais-la-Chapelle FRANCE
2781065 329072227 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: SAINTE VALLIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
2793778 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
2793779 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
2798703 485200570 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Ste Valiere FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 boulevard Frédéric Mistral 11100 Narbonne FRANCE
4713662 402159040 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1950-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard St Michel 91700 Sainte-Geneviève-des-Bois FRANCE
7639149 452504954 @Company
@Persons
@UBO
@INPI
MESNIL DURAND Georgette
DoB: 1950-04-16
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Gerier 61800 Saint-Jean-des-Bois FRANCE
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
11785257 404670333 @Company
@Persons
@UBO
@INPI
DURAND DURAND Josette
DoB: 1950-11-16
PoB: 13106 Septèmes-les-Vallons (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DES CHASSEURS 13015 Marseille 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.