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 1956-03-02 found 25 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
1552665 828005603 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1956-02-16
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue PASTEUR 95220 Herblay FRANCE
1562060 384612545 @Company
@Persons
@UBO
@INPI
SARL EUROPE IMMOBILIER
DoB: 352517908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place GARE 95150 Taverny FRANCE
1562062 384612545 @Company
@Persons
@UBO
@INPI
LA MERYSIENNE
DoB: 431840313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Avenue MARCEL PERRIN 95540 Méry-sur-Oise 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
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
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
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
5430615 523877637 @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 yes
@Cadastre
@Geotag
5430616 523877637 @Company
@Persons
@UBO
@INPI
DURAND Jacques Germain
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit L'argile 82600 Aucamville FRANCE yes
@Cadastre
@Geotag
5434144 814014304 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Argile 82600 Aucamville FRANCE yes
@Cadastre
@Geotag
5437766 331789727 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Argile 82600 Aucamville FRANCE
5442330 847150232 @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 Haute 82600 Aucamville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450684 329394068 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-03-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82600 Aucamville FRANCE
5495307 529167934 @Company
@Persons
@UBO
@INPI
MAUPETIT THOMAS Geneviève
DoB: 1956-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Georges Durand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
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
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
11504531 421744699 @Company
@Persons
@UBO
@INPI
DURAND THIELLAND Virginie Gisèle Marie-Louise
DoB: 1956-03-02
PoB: CAUDERAN -33- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE
11543256 530295286 @Company
@Persons
@UBO
@INPI
DURAND THIELLAND Virginie Gisèle Marie-Louise
DoB: 1956-03-02
PoB: Bordeaux (33) CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11543257 530295286 @Company
@Persons
@UBO
@INPI
DURAND THIELLAND Virginie Gisèle Marie-Louise
DoB: 1956-03-02
PoB: Bordeaux (33) CAUDERAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
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
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.