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 1965-11-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5730387 399031970 @Company
@Persons
@UBO
@INPI
VIMBER Daniel
DoB: 1965-01-18
PoB: SAINT OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 AV. GEORGES DURAND 72000 LE MANS FRANCE
6945754 423064294 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sablons 51390 GUEUX FRANCE
7063382 820285138 @Company
@Persons
@UBO
@INPI
DURAND TEIXEIRA Valérie, Marie, Andrée
DoB: 1965-11-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Bougainvilliers 17137 Marsilly FRANCE
8311532 503000671 @Company
@Persons
@UBO
@INPI
DURAND Jean Francois
DoB: 1965-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Jardin(s) de la Soulane 31450 Corronsac France
10121497 485197677 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel
DoB: 1965-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT LAURENT 54200 MENIL LA TOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121498 485197677 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel
DoB: 1965-02-15
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT LAURENT 54200 MENIL LA TOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958783 830445177 @Company
@Persons
@UBO
@INPI
DURAND NOUY Isabelle Madeleine Denise
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 les Bellevues de Convenance 97122 Baie-Mahault France
14814139 479810178 @Company
@Persons
@UBO
@INPI
DURAND TEIXEIRA Valérie Marie Andrée
DoB: 1965-11-24
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Porte Océane Bât O 6 Rue du Soleil Levant 17000 La Rochelle 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.