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 1956-02-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375199 494024409 @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
40BIS Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826019 417823119 @Company
@Persons
@UBO
@INPI
DURAND Claude Serge
DoB: 1956-11-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan France
3848011 451059547 @Company
@Persons
@UBO
@INPI
DURAND Claude Serge
DoB: 1956-11-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan France yes
@Cadastre
@Geotag
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
5036246 808449417 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jacques
DoB: 1956-02-20
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Des Jarretières 42160 Andrézieux-Bouthéon France
5962276 429994346 @Company
@Persons
@UBO
@INPI
DURAND MILLELIRI Françoise Emilie Marie Louise
DoB: 1956-07-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Marina Di Fiori, route Salvati 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5962277 429994346 @Company
@Persons
@UBO
@INPI
DURAND MILLELIRI Françoise Emilie Marie Louise
DoB: 1956-07-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Marina Di Fiori, route Salvati 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
7417095 508332541 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1956-01-25
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Roseaux 4000 Digne-les-Bains FRANCE
7803064 399069236 @Company
@Persons
@UBO
@INPI
DURAND Gilles Robert Gaston
DoB: 1956-11-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16133 S Vermont avenue #28 0 GARDENA CA 90247 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8201721 353689581 @Company
@Persons
@UBO
@INPI
DURAND Didier Paul
DoB: 1956-04-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de l'Autan 31320 Pechbusque France
8201722 353689581 @Company
@Persons
@UBO
@INPI
DURAND Didier Paul
DoB: 1956-04-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de l'Autan 31320 Pechbusque 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
11644083 808489694 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jacques
DoB: 1956-02-20
PoB: 26108 Crest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Des Jarretières 42160 Andrézieux-Bouthéon FRANCE
13074136 827180308 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40BIS Avenue DE LA FORET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074137 827180308 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue CHARLES LINDBERGH 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425185 808490155 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-02-20
PoB: 26108 Crest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Jarretières 42160 Andrezieux bouthéon 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.