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 1950-11-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110741 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
2770424 324075936 @Company
@Persons
@UBO
@INPI
DURAND COULOUMA Simone
DoB: 1950-05-21
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. DE LA MEDITERRANEE 31000 TOULOUSE FRANCE
2793778 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
2793779 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
5849766 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
5861934 501700470 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633622 480676485 @Company
@Persons
@UBO
@INPI
GUIOL Maximilien
DoB: 1950-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Durand 61130 La Chapelle Souef FRANCE
7647544 451072854 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-11-21
PoB: 61410 St Jean des Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue résidence du Vallon 61100 Saint Paul FRANCE
8357471 389323684 @Company
@Persons
@UBO
@INPI
LAUXEROIS DURAND Huguette
DoB: 1950-12-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Etang Damais 71110 Artaix FRANCE
8916190 449364207 @Company
@Persons
@UBO
@INPI
GOUIN Philippe Gilbert
DoB: 1950-11-09
PoB: 72136 Fontenay-sur-Vègre
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue du Port Durand 44000 Nantes FRANCE
9921493 350139234 @Company
@Persons
@UBO
@INPI
VILAIN DURAND Monique
DoB: 1950-11-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
10247550 393193347 @Company
@Persons
@UBO
@INPI
DURAND Gérard Albert
DoB: 1950-05-21
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Plan Ravier 73110 La Rochette FRANCE
10264337 400953550 @Company
@Persons
@UBO
@INPI
DURAND Gérard Albert
DoB: 1950-05-21
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Plan Ravier 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10313449 418473740 @Company
@Persons
@UBO
@INPI
DURAND Gérard Albert
DoB: 1950-05-21
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Plan Ravier 73110 La Rochette FRANCE
11648237 402619597 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648238 402619597 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11666037 440358844 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678372 319048369 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alfred de Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11678373 319048369 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred de Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
12074488 378424550 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: SAINTE VALIERE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE POUZOLS SAINTE VALIERE 11120 GINESTAS 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.