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 1997-05-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5237519 413732439 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: AUBIGNY SUR NERE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINTE ANNE 18700 AUBIGNY SUR NERE FRANCE
5620763 413084211 @Company
@Persons
@UBO
@INPI
DURAND THIEBOT Francoise
DoB: 1938-01-14
PoB: SATILLIEU(ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE L'ARPENTIERE 49420 AVRILLE FRANCE
7061685 828504928 @Company
@Persons
@UBO
@INPI
DURAND Célia, Jeanne, Danielle
DoB: 1997-05-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Fontembre Lieudit la Renisière 17480 Le château-d'Oléron FRANCE
9433272 412964124 @Company
@Persons
@UBO
@INPI
LOUDIERES DURAND Huguette
DoB: 1947-06-14
PoB: 15170 Saint-Amandin (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CHINAY" 38150 Assieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666838 504074808 @Company
@Persons
@UBO
@INPI
DURAND Clémentine Jacqueline Marie
DoB: 1997-08-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 42580 L'Etrat FRANCE
11740437 392481503 @Company
@Persons
@UBO
@INPI
DURAND LUCIEN
DoB: 1948-01-11
PoB: PENNES MIRABEAU (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DRAGON 13006 Marseille FRANCE
12573991 413160938 @Company
@Persons
@UBO
@INPI
DURAND DUPUIS Muriel Michele Alberte
DoB: 1958-01-14
PoB: BOSC LE HARD 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MENILLET ESTEVILLE 76690 CLERES FRANCE yes
@Cadastre
@Geotag
12839015 410955587 @Company
@Persons
@UBO
@INPI
DURAND Marie
DoB: 1957-05-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA TOUR CHEMIN DE REPENTANCE 13100 SAINT MARC JAUMEGARDE 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.