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 1952-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2294085 419422977 @Company
@Persons
@UBO
@INPI
DURAND SATRE MARIE-CHRISTINE
DoB: 1952-02-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Gabriel Lamé 75012 Paris France
3239947 388228546 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Sainte-Geneviève LIEU DIT VILLENEUVE 69220 Taponas France
3270787 343687745 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Sainte-Geneviève 69220 Taponas France yes
@Cadastre
@Geotag
3270788 343687745 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route Sainte-Geneviève 69220 Taponas France yes
@Cadastre
@Geotag
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
5016291 578503385 @Company
@Persons
@UBO
@INPI
MOMMESSIN Jacques Antoine Marie Félix
DoB: 1952-02-03
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Durand 69100 Villeurbanne 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
9829971 493859482 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1952-10-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
327 ancienne route de Garéoult quartier les plaines 83136 Rocbaron FRANCE
11973270 950400184 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1952-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route Des Machurettes Metz-Tessy 74330 Epagny-Metz-Tessy 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.