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 1961-02-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733214 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
4276875 799268461 @Company
@Persons
@UBO
@INPI
DURAND COQUILLE Marie-Agnès Paulette Monique
DoB: 1961-02-14
PoB: 63094 Charensat (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 grande rue 89390 Perrigny sur Armançon France
4276876 799268461 @Company
@Persons
@UBO
@INPI
DURAND COQUILLE Marie-Agnès Paulette Monique
DoB: 1961-02-14
PoB: 63094 Charensat (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 grande rue 89390 Perrigny sur Armançon France
4384440 329164784 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Patrick, Marcel
DoB: 1961-01-20
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES HAUTS DU SEGALA 12160 BARAQUEVILLE 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
6368158 410089650 @Company
@Persons
@UBO
@INPI
D'HELFT Françoise, Catherine, Jeanne
DoB: 1961-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Durand 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
7854066 785097924 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1961-02-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE L'HOTEL DE VILLE 78820 Juziers FRANCE
9439222 423041920 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1961-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin du Grand Champ 38690 Bizonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439223 423041920 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1961-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Grand Champ 38690 Bizonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673275 450773189 @Company
@Persons
@UBO
@INPI
DURAND CAMUS Bernadette Odile
DoB: 1961-04-22
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Général Leclerc 10200 Bar-sur-Aube FRANCE
11227273 321853798 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE D'ETUDE ET DE CONSTRUCTION DE MOTEURS D'AVIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Victor 75015 Paris France
13496220 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

 

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.