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 1962-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72692 950021287 @Company
@Persons
@UBO
@INPI
DURAND Soline
DoB: 1962-08-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Du Général George Patton 28000 Chartres France yes
@Cadastre
@Geotag
962386 958505521 @Company
@Persons
@UBO
@INPI
DURAND Pierre Alain
DoB: 1962-04-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Narcisse Bertholey Allée B - le Tellus 69600 Oullins France
1388057 407879550 @Company
@Persons
@UBO
@INPI
DURAND Philippe Gaetan
DoB: 1962-07-05
PoB: 16075 CHAMPAGNE-VIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814879 803609882 @Company
@Persons
@UBO
@INPI
DURAND François Michel
DoB: 1962-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Léon Blum 66380 Pia France
3819558 435372255 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1962-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des lavandes 66500 Prades France
4877434 811625862 @Company
@Persons
@UBO
@INPI
MEACCI DURAND Cécile Charlette Odile
DoB: 1962-01-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Belvédère, Appartement B53 24 Rue du Château Delay 38080 L'Isle-d'Abeau France
5918295 504711565 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1962-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Commandant Pérreau 38100 Grenoble France
6394361 803701184 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1962-05-05
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Route de Jean Roux 33770 Salles FRANCE
6394362 803701184 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1962-05-05
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route de Jean Roux 33770 Salles FRANCE
10525907 305650210 @Company
@Persons
@UBO
@INPI
DURAND SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 RUE DES MISSIONNAIRES 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
10525908 305650210 @Company
@Persons
@UBO
@INPI
DURAND SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE DES MISSIONNAIRES 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
11777412 489849406 @Company
@Persons
@UBO
@INPI
DURAND Michele
DoB: 1962-11-07
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LES RIVES ST JOSEPH 13290 Les Milles 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.