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 1961-02-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154591 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
688907 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
4356860 443887856 @Company
@Persons
@UBO
@INPI
DURAND Marie Claude Georgette
DoB: 1961-02-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA NAUQ 12490 LE VIALA DU TARN FRANCE yes
@Cadastre
@Geotag
4884988 407712629 @Company
@Persons
@UBO
@INPI
DURAND PERROT-MINNOT Catherine
DoB: 1961-02-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 bis Quai Joseph Gillet 69004 Lyon France
5917434 508070521 @Company
@Persons
@UBO
@INPI
DURAND Yves Michel
DoB: 1961-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Plantées 38330 Saint-Ismier France
6698292 441717121 @Company
@Persons
@UBO
@INPI
DURAND MASO Martine, Marie-Paule, Marguerite
DoB: 1961-05-17
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sources 78310 Maurepas FRANCE
7330234 398613398 @Company
@Persons
@UBO
@INPI
DURAND Francis Rene
DoB: 1961-06-18
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
997 AVE DU PONT TRINQUAT 34000 MONTPELLIER FRANCE
12847159 499990513 @Company
@Persons
@UBO
@INPI
DURAND ESCOURROU Veronique Alice Marie
DoB: 1961-02-21
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BOULEVARD JULIEN PIGNOL 13013 MARSEILLE 13 FRANCE
12847160 499990513 @Company
@Persons
@UBO
@INPI
DURAND ESCOURROU Veronique Alice Marie
DoB: 1961-02-21
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD JULIEN PIGNOL 13013 MARSEILLE 13 FRANCE
13508610 403072879 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1961-09-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Sablière 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13508611 403072879 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1961-09-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Sablière 92400 Courbevoie 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.