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 1960-07-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236506 817874969 @Company
@Persons
@UBO
@INPI
DURAND Gilbert Philippe Paul
DoB: 1960-08-22
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue Jules Verne 38920 Crolles France
236509 817874969 @Company
@Persons
@UBO
@INPI
DURAND Gilbert Philippe Paul
DoB: 1960-08-22
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
84 Rue Jules Verne 38920 Crolles France
1593686 414228312 @Company
@Persons
@UBO
@INPI
HELUIN DURAND Catherine
DoB: 1960-09-24
PoB: 80444 Huchenneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GABRIEL PERI 92230 Gennevilliers FRANCE
3115518 752207928 @Company
@Persons
@UBO
@INPI
MENRATH DURAND Geneviève Lucie
DoB: 1960-05-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Mail 2 30129 Manduel France
3115519 752207928 @Company
@Persons
@UBO
@INPI
MENRATH DURAND Geneviève Lucie
DoB: 1960-05-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Mail 2 30129 Manduel France
3141928 528575558 @Company
@Persons
@UBO
@INPI
DURAND Brigitte Micheline
DoB: 1960-07-31
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Firmountroad 7130 Somerset West Afrique du Sud yes
@Cadastre
@Geotag
3141929 528575558 @Company
@Persons
@UBO
@INPI
DURAND Brigitte Micheline
DoB: 1960-07-31
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Firmountroad 7130 Somerset West Afrique du Sud yes
@Cadastre
@Geotag
4278066 813373750 @Company
@Persons
@UBO
@INPI
LOISY DURAND Sylvie Germaine Renée Evyline
DoB: 1960-05-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11, les 80 Besaces 89250 Hauterive France
5508908 821643756 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1960-02-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Chaplan 73100 Mouxy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867017 434560355 @Company
@Persons
@UBO
@INPI
RUOL Pierre
DoB: 1960-07-27
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Prés Durand 38270 Marcollin France
5867021 434560355 @Company
@Persons
@UBO
@INPI
RUOL Pierre
DoB: 1960-07-27
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Prés Durand 38270 Marcollin France
5901768 442508347 @Company
@Persons
@UBO
@INPI
RUOL Pierre André Louis
DoB: 1960-07-27
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Prés Durand 38270 Marcollin France
7066016 353593288 @Company
@Persons
@UBO
@INPI
DURAND COTE Fabienne
DoB: 1960-07-25
PoB: 88349 88 Plainfaing
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 che. des Varennes Brie-Comte-Robert 77170 BRIE COMTE ROBERT 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.