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 1950-11-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
824423 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses France yes
@Cadastre
@Geotag
824424 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses France yes
@Cadastre
@Geotag
2398531 480353168 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 1950-11-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
2981556 531768554 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-11-14
PoB: 28052 Bouglainval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Renardières 28300 Jouy FRANCE
6437651 438318420 @Company
@Persons
@UBO
@INPI
DURAND Dominique Antoine Etienne
DoB: 1950-10-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT 9 SQUARE DE COUBERTIN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6901349 350616066 @Company
@Persons
@UBO
@INPI
DURAND Denis Charles
DoB: 1950-09-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Challerange 51500 TAISSY FRANCE
10313449 418473740 @Company
@Persons
@UBO
@INPI
DURAND Gérard Albert
DoB: 1950-05-21
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Plan Ravier 73110 La Rochette 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

 

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.