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 1950-12-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954933 325973063 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1950-09-03
PoB: BOULOGNE SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ROSES VOVELLES 28360 DAMMARIE FRANCE
6438797 810100594 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1950-10-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Graves 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438798 810100594 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1950-10-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Graves 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187136 413126723 @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
8195915 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
8195916 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
8284523 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
8284524 493361828 @Company
@Persons
@UBO
@INPI
SATER
DoB: 350665824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MINIPARC BAT 1, VOIE 2, 31328 Labège France
9927997 314560236 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-12-17
PoB: BRISSAC-QUINCE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONCES NOTRE DAME D'ALENCON 49380 THOUARCE FRANCE
11134684 793571662 @Company
@Persons
@UBO
@INPI
DURAND Michel, Henri
DoB: 1950-12-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de l'Ancienne Gare la Gare 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134685 793571662 @Company
@Persons
@UBO
@INPI
DURAND Michel, Henri
DoB: 1950-12-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de l'Ancienne Gare la Gare 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12719373 798880357 @Company
@Persons
@UBO
@INPI
PUJOL DURAND Dominique, Germaine, Marie, Madeleine
DoB: 1950-03-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Residence de Tonge 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12719374 798880357 @Company
@Persons
@UBO
@INPI
PUJOL DURAND Dominique, Germaine, Marie, Madeleine
DoB: 1950-03-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Residence de Tonge 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
13495561 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
13495562 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
14421034 389705559 @Company
@Persons
@UBO
@INPI
SPIESSER DURAND DE GROSSOUVRE Marie Claire
DoB: 1950-06-20
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COPENHAGUE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14725209 450421441 @Company
@Persons
@UBO
@INPI
DURAND ROLAND PAUL
DoB: 22/12/1950
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
607 rue Grande 77630 Arbonne-La-Foret 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.