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 1960-07-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839841 392452413 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Charles
DoB: 1960-11-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Espace Economique du Moundran 1 Avenue Pierre Durand 31470 Fonsorbes France yes
@Cadastre
@Geotag
839842 392452413 @Company
@Persons
@UBO
@INPI
GALLO ESPINASSE Anne-Marie
DoB: 1960-11-24
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Avenue Pierre Durand Espace Économique du Moundran 31470 Fonsorbes France yes
@Cadastre
@Geotag
1018541 380104398 @Company
@Persons
@UBO
@INPI
DURAND Philippe Julien
DoB: 1960-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route Nationale 20 9250 Luzenac France
1018542 380104398 @Company
@Persons
@UBO
@INPI
DURAND Philippe Julien
DoB: 1960-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Nationale 20 9250 Luzenac France
1905569 824749212 @Company
@Persons
@UBO
@INPI
Durand Gautier Isabelle
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Paris 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141928 528575558 @Company
@Persons
@UBO
@INPI
DURAND Brigitte Micheline
DoB: 1960-07-31
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Firmountroad 7130 Somerset West Afrique du Sud yes
@Cadastre
@Geotag
3141929 528575558 @Company
@Persons
@UBO
@INPI
DURAND Brigitte Micheline
DoB: 1960-07-31
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Firmountroad 7130 Somerset West Afrique du Sud yes
@Cadastre
@Geotag
3771650 326204476 @Company
@Persons
@UBO
@INPI
VANNIER Arnaud
DoB: 1960-07-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Pierre DURAND 52200 Langres FRANCE yes
@Cadastre
@Geotag
4139339 442319117 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
8170247 527781678 @Company
@Persons
@UBO
@INPI
BATTUT DURAND Frédérique Louise Elise
DoB: 1960-07-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8226089 431484625 @Company
@Persons
@UBO
@INPI
BOTCHKOFF DURAND Pascale Irene
DoB: 1960-07-28
PoB: 77250 Leudon-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Mairie 31210 Ausson France
8286718 482313517 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1960-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Réséda 31860 Labarthe-sur-Lèze France
10138477 341934990 @Company
@Persons
@UBO
@INPI
DURAND FOUSSE Marilyne Jeanne Alberte
DoB: 1960-07-31
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS DE LA COSSONNIERE 54460 LIVERDUN FRANCE
10395282 380104398 @Company
@Persons
@UBO
@INPI
DURAND Philippe Julien
DoB: 1960-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue DE COUSTOU 9110 Ax-les-Thermes France
10568272 491945390 @Company
@Persons
@UBO
@INPI
DURAND LACOMBE Christine
DoB: 1960-07-31
PoB: 33296 Mouliets-et-Villemartin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Illarets 24230 Saint-Michel-de-Montaigne FRANCE
13200217 505064485 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
13200218 505064485 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
13200250 352820120 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin France
15026337 343970844 @Company
@Persons
@UBO
@INPI
DURAND WACH Catherine
DoB: 1960-07-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Batteuse 67330 Neuwiller-les-Saverne FRANCE
15026338 343970844 @Company
@Persons
@UBO
@INPI
DURAND WACH Catherine
DoB: 1960-07-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Batteuse 67330 Neuwiller-les-Saverne FRANCE
15032998 441215696 @Company
@Persons
@UBO
@INPI
DURAND WACH Catherine
DoB: 1960-07-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Batteuse Neuwiller-les-Saverne 67330 Bouxwiller FRANCE
15032999 441215696 @Company
@Persons
@UBO
@INPI
DURAND WACH Catherine
DoB: 1960-07-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Batteuse Neuwiller-les-Saverne 67330 Bouxwiller FRANCE
15033874 450143979 @Company
@Persons
@UBO
@INPI
DURAND WACH Catherine
DoB: 1960-07-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA BATTEUSE 67330 NEUWILLER LES SAVERNE FRANCE
15761329 527549646 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin 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.