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 1952-01-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787665 322234311 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1952-02-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 AV. SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE
3711521 782710628 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1952-01-02
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE LA CANTARELLE 13150 BOULBON FRANCE
4382181 332035955 @Company
@Persons
@UBO
@INPI
DURAND Dominique Claude
DoB: 1952-02-11
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. RICHARD MILLAU 12100 MILLAU FRANCE
5447417 817809601 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1952-02-06
PoB: 81003 Alban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Charles Blazy 82240 Septfonds FRANCE
5709939 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5709940 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5709941 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Louis Denis
DoB: 1952-01-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
8534415 491486536 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1952-02-29
PoB: 25074 Bonnétage
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Combottes 25700 Valentigney FRANCE
9477053 404230328 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1952-01-27
PoB: Sainte Colombe les Vienne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38200 Saint-Sorlin-de-Vienne France yes
@Cadastre
@Geotag
9477054 404230328 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1952-01-27
PoB: Sainte Colombe les Vienne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38200 Saint-Sorlin-de-Vienne France yes
@Cadastre
@Geotag
9975086 344603899 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1952-02-20
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 RTE DE CHAMPIGNY 49590 FONTREVAUD L'ABBAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524864 390983211 @Company
@Persons
@UBO
@INPI
PETITCOLIN DURAND Patricia Helene
DoB: 1952-02-12
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA COTE PORAS 70290 CHAMPAGNEY FRANCE yes
@Cadastre
@Geotag
10855667 518281522 @Company
@Persons
@UBO
@INPI
ELLUL Serge, Jocelyn
DoB: 1952-07-28
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 chemin du Mas Durand les Ilets 1120 Thil FRANCE
10899975 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
10899976 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag

 

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.