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 1960-10-11 found 17 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
2781851 392962775 @Company
@Persons
@UBO
@INPI
DURAND BOURGUIGNON Annie, Yvonne
DoB: 1960-05-29
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cazeneuve 11110 Armissan FRANCE yes
@Cadastre
@Geotag
2797602 387997844 @Company
@Persons
@UBO
@INPI
FONBONNAT DURAND Christine
DoB: 1960-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3119192 442031290 @Company
@Persons
@UBO
@INPI
DURAND Guilhem Charles Stéphane
DoB: 1960-10-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-mathieu Mas Guilhem 34820 Guzargues France
3532681 389015025 @Company
@Persons
@UBO
@INPI
NORTES ALCARAZ DURAND Isabelle
DoB: 1960-11-18
PoB: ALEDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bigue RN 97 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377504 519303408 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1960-10-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Guilhem - D26 34820 Guzargues FRANCE
7593120 412482101 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1960-03-10
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CYPRIEN CHAIX GAP 5000 GAP FRANCE
7611233 419103494 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1960-03-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cyprien Chaix 5000 Gap FRANCE
7626681 440742625 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1960-10-03
PoB: 61221 Landigou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Ronfeugerai 61100 Athis-Val de Rouvre FRANCE
10684419 433710472 @Company
@Persons
@UBO
@INPI
POMMEREAU DURAND Dominique Renée Juliette
DoB: 1960-11-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B avenue des Martyrs de la Résistance 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684420 433710472 @Company
@Persons
@UBO
@INPI
POMMEREAU DURAND Dominique Renée Juliette
DoB: 1960-11-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B avenue des Martyrs de la Résistance 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230806 750227555 @Company
@Persons
@UBO
@INPI
DURAND JEANNIN Marie-Noëlle
DoB: 1960-11-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit l'Oasis Tillières 49230 SEVREMOINE France
11482918 798509329 @Company
@Persons
@UBO
@INPI
DURAND THOMAS Isabelle, Martine
DoB: 1960-02-23
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
13707860 350283131 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1960-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Derriere Morne 97227 Sainte Anne France
14035486 813810082 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques Serges Jean Marie Roger
DoB: 1960-02-04
PoB: 22376 Trévé (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la mairie 97640 Sada 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.