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 1960-06-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411912 519112908 @Company
@Persons
@UBO
@INPI
BERNARD DURAND Annick Janine Ginette
DoB: 1960-02-20
PoB: 07090 Flaviac (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue des Foulons 7000 Privas France
501629 642620397 @Company
@Persons
@UBO
@INPI
OLIVIER DURAND Chantal, Renne, Pierrette
DoB: 1960-04-02
PoB: La carneille (orne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 D 100A route Touristique de Fontaine 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577628 495399826 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1960-05-04
PoB: 22077 Hénansal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole Bel Air 22400 Hénansal FRANCE
1016068 830695250 @Company
@Persons
@UBO
@INPI
MULIN DURAND-MULIN Magali Marie-Louise Isabelle
DoB: 1960-03-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route De Pringy Annecy le Vieux 74940 Annecy France
1016070 830695250 @Company
@Persons
@UBO
@INPI
MULIN DURAND-MULIN Magali Marie-Louise Isabelle
DoB: 1960-03-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route De Pringy Annecy le Vieux 74940 Annecy France
1623014 520568387 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1960-07-04
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Farandole 95490 Vauréal FRANCE
2213744 793525296 @Company
@Persons
@UBO
@INPI
Durand Dominique
DoB: 1960-03-15
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard des Arbousiers 83420 Croix-Valmer France yes
@Cadastre
@Geotag
3668636 504218306 @Company
@Persons
@UBO
@INPI
DURAND Laurent Jean-Maurice
DoB: 1960-06-15
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle de Lucquet 7130 Toulaud FRANCE
3943420 494288293 @Company
@Persons
@UBO
@INPI
DURAND Serge Olivier Francois
DoB: 1960-02-15
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 ROUTE DU CRET 73000 SONNAZ FRANCE yes
@Cadastre
@Geotag
3943421 494288293 @Company
@Persons
@UBO
@INPI
DURAND Serge Olivier Francois
DoB: 1960-02-15
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 ROUTE DU CRET 73000 SONNAZ FRANCE yes
@Cadastre
@Geotag
7129665 392686002 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1960-04-15
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CITADELLE 74140 SCIEZ FRANCE
7543474 433160538 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Roger, Joseph
DoB: 1960-03-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 boulevard des Arbousiers 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452687 401080965 @Company
@Persons
@UBO
@INPI
DURAND PAUVIF Martine
DoB: 1960-06-06
PoB: BOURG SUR GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 33920 Saint-Christoly-de-Blaye France
10613958 538216631 @Company
@Persons
@UBO
@INPI
DURAND Laurent Jean Maurice
DoB: 1960-06-15
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA CHAPELLE DU LUCQUET 7130 Toulaud France
12006362 752197855 @Company
@Persons
@UBO
@INPI
PERROUD Philippe Bernard
DoB: 1960-10-30
PoB: Lancy Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Simon Durand 0 Geneve Suisse yes
@Cadastre
@Geotag
12006363 752197855 @Company
@Persons
@UBO
@INPI
PERROUD Philippe Bernard
DoB: 1960-10-30
PoB: Lancy Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Simon Durand 0 Geneve Suisse yes
@Cadastre
@Geotag
12067316 333601425 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1960-09-15
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE NEUVE MONTOLIEU 11170 ALZONNE FRANCE
13711917 387805567 @Company
@Persons
@UBO
@INPI
GAUGIRARD Jeannick
DoB: 1960-01-06
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Durand 97212 Saint-Joseph 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.