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 1963-09-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33537 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon France
4862989 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon France
5699760 786342204 @Company
@Persons
@UBO
@INPI
DURAND Philippe Lionel
DoB: 1963-09-28
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Mortiers 72120 Marolles-les-Saint-Calais FRANCE
5976822 442196705 @Company
@Persons
@UBO
@INPI
GUERIN DURAND Corinne
DoB: 1963-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fernand Pineau Chaillou 44300 Nantes France
5995995 483702189 @Company
@Persons
@UBO
@INPI
DURAND Gilles Jacques
DoB: 1963-08-23
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Georges Clémenceau 44840 Les Sorinières France
7468648 524735065 @Company
@Persons
@UBO
@INPI
DURAND Eric André Henri
DoB: 1963-08-08
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue des Nacres 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
15619419 410005920 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ancien Chemin chemin de Pézilla 66000 Perpignan France
15648734 502860091 @Company
@Persons
@UBO
@INPI
GROUPE DURAND
DoB: 801451212
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Villa Marjolaine 809 Chemin de Roumagoua 13600 La Ciotat FRANCE
16059430 794327247 @Company
@Persons
@UBO
@INPI
DURAND LIONEL
DoB: 1963-03-12
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul 44800 Saint-Herblain 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.