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 1961-03-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584857 788690402 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1961-03-15
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue des Bleuets Saint André 59350 ST ANDRE LEZ LILLE France
584858 788690402 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1961-03-15
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue des Bleuets Saint André 59350 ST ANDRE LEZ LILLE France
2331277 434387007 @Company
@Persons
@UBO
@INPI
Durand Pierre-Louis
DoB: 1961-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Orléans 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3321289 405208851 @Company
@Persons
@UBO
@INPI
KOENIG Philippe Pierre Georges
DoB: 1961-05-13
PoB: KABGAYI (RWANDA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAX DURAND FARDEL 3200 VICHY FRANCE
3642980 417680212 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13 Rognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Ferrages 6, avenue Jean Moulin 13580 La Fare-les-Oliviers FRANCE
3656436 378759070 @Company
@Persons
@UBO
@INPI
BERARD DURAND Laurence, Claude
DoB: 1961-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Kilford 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656437 378759070 @Company
@Persons
@UBO
@INPI
BERARD DURAND Laurence, Claude
DoB: 1961-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Kilford 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231246 323286088 @Company
@Persons
@UBO
@INPI
DURAND GODON Nicole
DoB: 1961-03-12
PoB: COSNE COURS SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
7094955 751430851 @Company
@Persons
@UBO
@INPI
DURAND François Paul Gérard
DoB: 1961-03-13
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Violettes les Brandes 17139 Dompierre-sur-Mer FRANCE
7690382 438308827 @Company
@Persons
@UBO
@INPI
DURAND Antoine Laurent Emile Lucien
DoB: 1961-07-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE LES TOURTERELLES 76370 GREGES FRANCE
8033616 481154565 @Company
@Persons
@UBO
@INPI
DURAND Philippe Dominique
DoB: 1961-08-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L'Ile-Bouchard France
9705249 818700171 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
10613894 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
10613895 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
11746348 480039858 @Company
@Persons
@UBO
@INPI
DURAND François Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Les Terrasses de la Peyriere 84120 Pertuis FRANCE
11904613 498015833 @Company
@Persons
@UBO
@INPI
DURAND Jacques Gabriel
DoB: 1961-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square DU CHATEAU DE LA BUZINE 13011 Marseille FRANCE
13508610 403072879 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1961-09-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Sablière 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13508611 403072879 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1961-09-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Sablière 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14756135 450417753 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure
DoB: 1961-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet Youf A Hacket 5290 Vallouise-Pelvoux France
14756136 450417753 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure
DoB: 1961-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Youf A Hacket 5290 Vallouise-Pelvoux 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.