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 1956-02-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209778 351315866 @Company
@Persons
@UBO
@INPI
DURAND FOUREAU Monique
DoB: 1956-02-11
PoB: LOUVIGNE-DU-DESERT (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'EMONDIERE" LA DOREE 53190 FRANCE
2394486 378332258 @Company
@Persons
@UBO
@INPI
LAVILLE DURAND Brigitte
DoB: 1956-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monticello parc 9 avenue Georges V 6000 Nice France
4002014 399904465 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BIS AVENUE DE LA FORET 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
4373684 478601636 @Company
@Persons
@UBO
@INPI
DURAND GAUBERT Marie-Thérèse Albertine Germaine
DoB: 1956-09-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS VIALARET 12430 ALRANCE FRANCE
5787324 409869682 @Company
@Persons
@UBO
@INPI
DUPIN DURAND Martine
DoB: 1956-02-11
PoB: 47060 Caudecoste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaumet 47220 Caudecoste FRANCE
7651710 413718453 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1956-03-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Prieuré 72400 Cherré FRANCE
8578184 408979482 @Company
@Persons
@UBO
@INPI
FORATO DURAND Patricia
DoB: 1956-02-16
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Saint-Nicolas Messey-sur-Grosne 71940 Saint-Boil FRANCE
9474360 795017508 @Company
@Persons
@UBO
@INPI
DURAND-ROJON Bernard Yves
DoB: 1956-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Le Clos des Vignes 38540 Valencin France
9474361 795017508 @Company
@Persons
@UBO
@INPI
DURAND-ROJON Bernard Yves
DoB: 1956-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Le Clos des Vignes 38540 Valencin France
10396607 380321620 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean Paul
DoB: 1956-01-14
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Avenue de la Forêt 33700 Mérignac France
10396608 380321620 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Charles Lindbergh 33700 Mérignac France
10396609 380321620 @Company
@Persons
@UBO
@INPI
BETONS GRANULATS OCCITANS
DoB: 494024409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Devant Larlenque Route de Mazères 9700 Saverdun France
12714228 520443045 @Company
@Persons
@UBO
@INPI
DURAND Patrick Michel René Guy
DoB: 1956-09-12
PoB: 50060 La Bloutiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rairie 50800 Fleury FRANCE
13759067 519152243 @Company
@Persons
@UBO
@INPI
DURAND XAVIER JOSEPH MARIE
DoB: 1956-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 chemin d'Arpheuilles 18200 Saint-Amand-Montrond France
15065118 482759545 @Company
@Persons
@UBO
@INPI
OZKOK Abdullah
DoB: 1956-01-09
PoB: MIZIKAN (TURQUIE) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE LEOPOLD DURAND 57500 ST AVOLD FRANCE
15813158 491016291 @Company
@Persons
@UBO
@INPI
MARQUES DURAND Claire-Lise Jeanne
DoB: 1956-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU PLAN LONG 30430 Barjac France yes
@Cadastre
@Geotag
15922561 401134523 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1956-02-09
PoB: 14005 Valambray (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Dom Aubourg 14320 May-sur-Orne FRANCE yes
@Cadastre
@Geotag
15994993 319469839 @Company
@Persons
@UBO
@INPI
DURAND Georges Robert
DoB: 1956-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami Pitit 66380 Pia France yes
@Cadastre
@Geotag
16135137 800905309 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric 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.