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 1967-11-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2804730 793341314 @Company
@Persons
@UBO
@INPI
PEREZ MAHE Patricia, Carmen
DoB: 1967-08-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 route d'Orgon Mas de Durand 13210 Saint-Remy-de-Provence FRANCE
3055172 494923311 @Company
@Persons
@UBO
@INPI
MEYNADIER DURAND Corinne
DoB: 1967-09-11
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARSALADE 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055173 494923311 @Company
@Persons
@UBO
@INPI
MEYNADIER DURAND Corinne
DoB: 1967-09-11
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARSALADE 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876478 493347421 @Company
@Persons
@UBO
@INPI
DURAND RENAUD Pascale Gaby Michèle
DoB: 1967-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU VIEIL ALPE 38750 Huez France
6412651 823806161 @Company
@Persons
@UBO
@INPI
KOURDES Samir
DoB: 1967-10-19
PoB: ANNABA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Pierre Durand 33680 Lacanau Océan FRANCE
9475530 539300111 @Company
@Persons
@UBO
@INPI
DURAND Antoine Pierre Luc
DoB: 1967-11-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
745 Route des Quatre Vents 38730 Panissage France yes
@Cadastre
@Geotag
9913876 518272042 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1967-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Rivière 49140 Corzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913877 518272042 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1967-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Rivière 49140 Corzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942012 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAISE DE MEGEVE
DoB: 329382121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
176 Rue de la Poste 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13609515 314655622 @Company
@Persons
@UBO
@INPI
DURAND TRINCAZ Sylvie Dominique
DoB: 1967-11-09
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 route des Frasses 74360 Chapelle D Abondance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692100 314655622 @Company
@Persons
@UBO
@INPI
DURAND TRINCAZ Sylvie Dominique
DoB: 1967-11-09
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 route des Frasses 74360 Chapelle D Abondance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486535 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAISE DE MEGEVE
DoB: 329382121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
176 Rue de la Poste 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591734 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAISE DE MEGEVE
DoB: 329382121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
176 Rue de la Poste 74120 Megève France yes
@Cadastre
@Geotag
16102014 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAISE DE MEGEVE
DoB: 329382121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
176 Rue de la Poste 74120 Megève France yes
@Cadastre
@Geotag
16152387 398557561 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1967-12-22
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Bourdin 61400 Saint-Denis-sur-Huisne 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.