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 1956-12-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021569 800905309 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric France
1021576 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 Village Saint Gauderic 11270 Saint-Gaudéric France
1291306 498473347 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-05-12
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEVARD COTE EMERAUDE 22380 ST CAST LE GUILDO FRANCE
1291307 498473347 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-05-12
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 BOULEVARD COTE EMERAUDE 22380 ST CAST LE GUILDO FRANCE
2958464 398948430 @Company
@Persons
@UBO
@INPI
DURAND Jean Louis
DoB: 1956-03-06
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARONNIERES ARGENVILLIERS 0 28420 BEAUMONT LES AUTELS FRANCE
2980973 381573252 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-05-06
PoB: MOUTIER EN BEAUCE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRASSIOUX 36130 DEOLS FRANCE
3380841 331277095 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE JACQUES EUGENE
DoB: 1956-11-11
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 CORNICHE DES OLIVIERS 6000 Nice FRANCE
4867589 490907169 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques Camille
DoB: 1956-06-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route PONT PINAY 69126 Brindas France
5873394 798245908 @Company
@Persons
@UBO
@INPI
DURAND LEDOUX Catherine Marie-Paule
DoB: 1956-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Béranger 38000 Grenoble France
7472619 389219544 @Company
@Persons
@UBO
@INPI
CIANNI Robert
DoB: 1956-06-04
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 QUAI GENERAL DURAND 34200 SETE FRANCE
9333694 379134067 @Company
@Persons
@UBO
@INPI
JAUSSELY Noël, Erick, Gilles
DoB: 1956-12-06
PoB: 81022 BANNIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mestre Durand 81500 Bannières FRANCE
9339449 339546079 @Company
@Persons
@UBO
@INPI
JAUSSELY Noël
DoB: 1956-12-06
PoB: 81022 BANNIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mestre-Durand 81500 Bannières FRANCE
9712830 352454946 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-06-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
14 Lescouët Le Sourn 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602800 807760608 @Company
@Persons
@UBO
@INPI
DURAND Edouard Pierre Julien
DoB: 1956-12-06
PoB: 27284 Gisors (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Michelonne 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602801 807760608 @Company
@Persons
@UBO
@INPI
DURAND Edouard Pierre Julien
DoB: 1956-12-06
PoB: 27284 Gisors (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Michelonne 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184398 407564939 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LIFFRAN Annick
DoB: 1956-03-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Genevoix 28000 Chartres France
11190484 513073890 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LIFFRAN Annick
DoB: 1956-03-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maurice Genevoix 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190485 513073890 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LIFFRAN Annick
DoB: 1956-03-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Genevoix 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376776 512573148 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MICHEL DURAND
DoB: 405400334
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Noyers 27700 Les Andelys FRANCE
11676316 812060853 @Company
@Persons
@UBO
@INPI
DICHAMPT Patrick Jean Camille
DoB: 1956-12-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Joanny Durand 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11676317 812060853 @Company
@Persons
@UBO
@INPI
DICHAMPT Patrick Jean Camille
DoB: 1956-12-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Joanny Durand 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
15389831 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L'Île-d'Elle (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gustave Guillaumet 92310 Sèvres FRANCE
15389832 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L'Île-d'Elle (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gustave Guillaumet 92310 Sèvres FRANCE
15930733 490907169 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques Camille
DoB: 1956-06-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Voie Romaine 69290 Craponne 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.