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 1955-02-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184352 412574923 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis
DoB: 1955-09-27
PoB: 35215 Parigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES TREILLAGEURS 91330 Yerres FRANCE
7056041 424942480 @Company
@Persons
@UBO
@INPI
DURAND Joel Guy
DoB: 1955-02-09
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Canton de la Rembertière 17310 Saint-Pierre-d'Oléron FRANCE
7375290 514554815 @Company
@Persons
@UBO
@INPI
DURAND PONCET Chantal Brigitte
DoB: 1955-08-29
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue du Miradou 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457626 403060445 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-02-16
PoB: 33478 Saint-Seurin-sur-l'Isle (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 moulin du Palat 33330 Saint Emilion France yes
@Cadastre
@Geotag
8577461 813810975 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
9330546 377770052 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1955-03-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roujarié 81100 Castres FRANCE yes
@Cadastre
@Geotag
11250696 330763962 @Company
@Persons
@UBO
@INPI
DURAND THEVENIN Anne Brigitte
DoB: 1955-06-13
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815502 517958393 @Company
@Persons
@UBO
@INPI
DURAND Jacqueline
DoB: 1955-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de l'Union 13720 La Bouilladisse FRANCE
11815503 517958393 @Company
@Persons
@UBO
@INPI
DURAND Jacqueline
DoB: 1955-02-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de l'Union 13720 La Bouilladisse 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.