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 1961-01-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118301 480303999 @Company
@Persons
@UBO
@INPI
GIRARDON Gabriel
DoB: 1961-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martinet 24 rue Raymond Durand 38110 Saint-Clair-de-la-Tour FRANCE
1034372 480303999 @Company
@Persons
@UBO
@INPI
GIRARDON Gabriel
DoB: 1961-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martinet 24 rue Raymond Durand 38110 Saint-Clair-de-la-Tour FRANCE
4376357 399876036 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Patrick Marcel
DoB: 1961-01-20
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DU SEGALA 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384440 329164784 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Patrick, Marcel
DoB: 1961-01-20
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES HAUTS DU SEGALA 12160 BARAQUEVILLE FRANCE
4711389 799598230 @Company
@Persons
@UBO
@INPI
THEVENOT Olivier
DoB: 1961-10-24
PoB: CASSABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Docteur Durand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841189 345043426 @Company
@Persons
@UBO
@INPI
TOURENG Gilles
DoB: 1961-01-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du General Durand 38000 Grenoble France
8003590 348885005 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD DURAND Anne
DoB: 1961-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8365066 539867721 @Company
@Persons
@UBO
@INPI
DURAND DUREL Claude
DoB: 1961-01-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Daguet 42590 Saint-Jodard FRANCE
10564958 479794463 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575693 349312223 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
12149092 505089797 @Company
@Persons
@UBO
@INPI
DURAND PRIGENT Isabelle
DoB: 1961-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Rose de Launay 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12352529 513229179 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1961-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Rose de Launay 92330 Sceaux FRANCE
12352530 513229179 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1961-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Rose de Launay 92330 Sceaux FRANCE
14689861 539867721 @Company
@Persons
@UBO
@INPI
DURAND DUREL Claude
DoB: 1961-01-24
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Chemin Daguet 42590 Saint-Jodard FRANCE
15076908 820266104 @Company
@Persons
@UBO
@INPI
DURAND Thierry, François, Georges
DoB: 1961-09-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Acacias 57230 Bitche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076909 820266104 @Company
@Persons
@UBO
@INPI
DURAND Thierry, François, Georges
DoB: 1961-09-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Acacias 57230 Bitche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15853936 349312223 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie-Saint-Martin 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.