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 1956-07-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120196 409174836 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1956-11-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes FRANCE yes
@Cadastre
@Geotag
251280 440720456 @Company
@Persons
@UBO
@INPI
DURAND DURAND DASTES Anne Marie
DoB: 1956-06-26
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Coin Fermé 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680213 397637992 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France
940614 489270413 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1956-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Louis Vincent 69005 Lyon France
3763779 845520204 @Company
@Persons
@UBO
@INPI
JAILLARD Jean Louis Auguste
DoB: 1956-10-06
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/63 RUE DES ABBES DURAND 52000 CHAUMONT FRANCE
4710833 508376738 @Company
@Persons
@UBO
@INPI
PINET Hervé
DoB: 1956-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Dr Durand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
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
5726029 423896026 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1956-10-28
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 AV. DE LA LIBERATION 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958231 408645737 @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 de Salvati 20137 Porto-Vecchio 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
7789351 383068137 @Company
@Persons
@UBO
@INPI
DURAND THIERRY
DoB: 1956-05-10
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RESIDENCE LA GAILLARDERIE 78590 Noisy-le-Roi FRANCE
7824751 494420227 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1956-07-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT GERMAIN 78230 Le Pecq FRANCE
7945094 699804985 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862485 477844617 @Company
@Persons
@UBO
@INPI
DURAND Gerard Paul Georges
DoB: 1956-04-10
PoB: 69018 BEAUJEU (69430) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2038 RTE DE PITEGNY 1170 GEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119429 433150497 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086692 433620291 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie Noelle
DoB: 1956-10-27
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIROGNE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
14062012 479771156 @Company
@Persons
@UBO
@INPI
DURAND Catherine Christine
DoB: 1956-12-10
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement N°15 LES HAUTS DE CONCORDIA - CONCORDIA 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15782164 338914146 @Company
@Persons
@UBO
@INPI
ROSIER DURAND Rosaria
DoB: 1956-07-05
PoB: 45251 Pierrefitte-ès-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gravereau 18240 Boulleret France
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

 

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.