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 1950-02-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169093 380882407 @Company
@Persons
@UBO
@INPI
DURAND MANCEAU Claudine
DoB: 1950-07-30
PoB: 28061 Brou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grelotterie 28160 Brou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1834894 791407091 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
1834895 791407091 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2318686 504631227 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-02-28
PoB: 91191 CROSNE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France
2363539 533736807 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363540 533736807 @Company
@Persons
@UBO
@INPI
Durand Jean-Michel
DoB: 1950-02-28
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956208 380882407 @Company
@Persons
@UBO
@INPI
DURAND MANCEAU Claudine
DoB: 1950-07-30
PoB: BROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRELOTTERIE 28160 BROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404880 394916902 @Company
@Persons
@UBO
@INPI
DURAND Annie Fernande Renee
DoB: 1950-06-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GEORGES BIZET DOMAINE DE GENISSAN 33290 Le Pian-Médoc FRANCE
8912580 353033582 @Company
@Persons
@UBO
@INPI
TRUCAS DURAND Marie
DoB: 1950-02-28
PoB: 35283 Saint-Jean-sur-Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
11652064 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11652065 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11657388 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657389 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657390 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657391 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses 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.