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 1954-03-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3806223 751197526 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1954-10-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Mas Py 66740 Laroque-des-Albères France
5567812 388136855 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1954-03-15
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Grands moulin 85600 Saint-Georges-de-Montaigu France
9715669 490216090 @Company
@Persons
@UBO
@INPI
GODON DURAND Sylvie
DoB: 1954-03-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANDRE RIVOIRE 92240 MALAKOFF FRANCE
9715670 490216090 @Company
@Persons
@UBO
@INPI
GODON DURAND Sylvie
DoB: 1954-03-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ANDRE RIVOIRE 92240 MALAKOFF FRANCE
13578904 423148519 @Company
@Persons
@UBO
@INPI
CASTAGNA DURAND Mireille José
DoB: 1954-06-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13578905 423148519 @Company
@Persons
@UBO
@INPI
CASTAGNA DURAND Mireille José
DoB: 1954-06-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13641392 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
14739517 384605382 @Company
@Persons
@UBO
@INPI
DURAND-PITON Jean-Luc
DoB: 1954-08-11
PoB: 95348 Longuesse (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande Rue 95450 Longuesse FRANCE
14820118 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 07/09/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
14820119 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Evrard Agnès
DoB: 01/12/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt 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.