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 1964-10-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21543 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
211017 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
332265 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
1769416 515357010 @Company
@Persons
@UBO
@INPI
MIALLON DURAND Marie-Catherine
DoB: 1964-05-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue de La Jonquière 75017 Paris France yes
@Cadastre
@Geotag
1769417 515357010 @Company
@Persons
@UBO
@INPI
MIALLON DURAND Marie-Catherine
DoB: 1964-05-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue de La Jonquière 75017 Paris France yes
@Cadastre
@Geotag
2046150 487431744 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France
2046151 487431744 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France
2046154 487431744 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1964-10-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France
3763209 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3763210 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
4741679 572184711 @Company
@Persons
@UBO
@INPI
GODARD-DURAND Eric
DoB: 1964-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Jean Taris 91070 Bondoufle FRANCE
6257493 823085998 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1964-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Bertaux 77610 Fontenay-Trésigny FRANCE
6895660 492426416 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
6895661 492426416 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
6942464 751315490 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims FRANCE
6942465 751315490 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims FRANCE
7133834 400429288 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: PONTCHARRA (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES COMBES" 74130 MONT SAXONNEX FRANCE yes
@Cadastre
@Geotag
7141448 424922359 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: PONTCHARRA (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 74130 MONT SAXONNEX FRANCE yes
@Cadastre
@Geotag
7723368 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 PONTCHARRA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Raimbaudieres 3 Le Buffere 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
7939892 808332373 @Company
@Persons
@UBO
@INPI
DURAND LAURO Nathalie
DoB: 1964-10-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de la Forêt 78510 Triel-sur-Seine FRANCE
7939893 808332373 @Company
@Persons
@UBO
@INPI
DURAND LAURO Nathalie
DoB: 1964-10-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Forêt 78510 Triel-sur-Seine FRANCE
10078939 412374894 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Jacques Maryvonne
DoB: 1964-09-10
PoB: LYON 3e
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
11531698 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
11971179 409547049 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1964-10-15
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COMBES - MONT SAXONNEX 74130 Bonneville 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.