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 1952-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840979 401679444 @Company
@Persons
@UBO
@INPI
DURAND WIEDERKEHR Marie-Claude
DoB: 1952-02-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapellerie 17111 Loix France yes
@Cadastre
@Geotag
2115301 805383544 @Company
@Persons
@UBO
@INPI
Durand Norbert
DoB: 1952-07-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Jean-Pierre Timbaud Bat A 92400 Courbevoie France
4667155 528642994 @Company
@Persons
@UBO
@INPI
DURAND VILLENEUVE Jacqueline Hélène Jeanne Nöelle
DoB: 1952-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Cinsault 4 Les Jardins Du Garagai 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
4667156 528642994 @Company
@Persons
@UBO
@INPI
DURAND VILLENEUVE Jacqueline Hélène Jeanne Nöelle
DoB: 1952-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Cinsault 4 Les Jardins Du Garagai 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
12084643 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12084644 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12085922 482911823 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD DES PINS 11170 PEZENS FRANCE
12270515 408198596 @Company
@Persons
@UBO
@INPI
DURAND Norbert
DoB: 1952-07-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue JB PRADEL 38000 Grenoble FRANCE
14641871 424992147 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean
DoB: 1952-12-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier du Denacre 62126 Wimille FRANCE
14641872 424992147 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean
DoB: 1952-12-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier du Denacre 62126 Wimille FRANCE
15931697 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
15931698 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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.