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 1949-10-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4823355 794404608 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1949-06-22
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
5044831 379731243 @Company
@Persons
@UBO
@INPI
DURAND Gerard Claude
DoB: 1949-11-10
PoB: Saint-Priest (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route de la Gare 69780 Toussieu France
5770263 353947708 @Company
@Persons
@UBO
@INPI
QUEHEN Jean Luc
DoB: 1949-06-12
PoB: PARIS XX EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 PL. JEAN BAPTISTE DURAND AGEN 47000 AGEN FRANCE
7147329 414925446 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-10-22
PoB: A THONON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM LE LEMAN 1 AV DU LEMAN 74200 THONON 0 FRANCE yes
@Cadastre
@Geotag
12802463 812681286 @Company
@Persons
@UBO
@INPI
DURAND Gérald, Edmond, Lucien
DoB: 1949-10-22
PoB: 13080 Le Puy Sainte-Reparade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 chemin de Beylin 84240 La Bastide-des-Jourdans FRANCE yes
@Cadastre
@Geotag
12855231 492118880 @Company
@Persons
@UBO
@INPI
DURAND Gérald
DoB: 1949-10-22
PoB: Le Puy Sainte Réparade (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Cible Résidence les Jonquilles 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12855232 492118880 @Company
@Persons
@UBO
@INPI
DURAND Gérald
DoB: 1949-10-22
PoB: Le Puy Sainte Réparade (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Cible Résidence les Jonquilles 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13411708 348464025 @Company
@Persons
@UBO
@INPI
DURAND Gerald
DoB: 1949-10-22
PoB: PUY STE REPARADE (13)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
53 RUE DU PUITS 84240 LA TOUR D'AIGUES FRANCE
14776613 350396180 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joëlle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776614 350396180 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joëlle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16028684 390882728 @Company
@Persons
@UBO
@INPI
DURAND GOURJON Cécile Lucette Marie-Thérèse
DoB: 1949-07-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Montélimar 26740 Montboucher-sur-Jabron 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.