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 1956-02-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158650 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
940022 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
4833119 401910138 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-02-28
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Route de Paris 69210 L'Arbresle France
4870915 503839920 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Prairie 69100 Villeurbanne France
4959051 394622377 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-02-28
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Deslie 46300 Le Vigan France
5419804 510970593 @Company
@Persons
@UBO
@INPI
DURAND Jacques Germain
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit l'Argile 82600 Aucamville FRANCE
5557546 315229310 @Company
@Persons
@UBO
@INPI
DURAND Michel Georges Paul Gabriel
DoB: 1956-05-28
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse de la Petite Ouche 85600 Saint-Hilaire-de-Loulay France
5887533 347865883 @Company
@Persons
@UBO
@INPI
DURAND GAUJOUR Patricia Irène
DoB: 1956-10-28
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de l'Ancienne Poterie 38960 Saint-Étienne-de-Crossey 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
9972523 387515844 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-11-02
PoB: 49251 Pruillé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Noue 49220 Grez-Neuville FRANCE
10921740 817964786 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
10921741 817964786 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE
12084091 478168073 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1956-06-28
PoB: 11339 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11310 Saint-Denis FRANCE
12435800 428760938 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Lorraine Luce Marie
DoB: 1956-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
14148676 448001552 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 10/03/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 avenue George V Monticello Parc 6000 Nice 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.