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 1961-06-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638154 829001585 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-12-22
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Colmar 83000 Toulon France
688907 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
813996 521280669 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Louis 77300 Fontainebleau FRANCE
1404354 450881784 @Company
@Persons
@UBO
@INPI
COURBEBAISSE DURAND Gilles, André, Lucien
DoB: 1961-03-17
PoB: Paris FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
111 rue Victor Hugo 32000 Auch FRANCE
4884988 407712629 @Company
@Persons
@UBO
@INPI
DURAND PERROT-MINNOT Catherine
DoB: 1961-02-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 bis Quai Joseph Gillet 69004 Lyon France
6603575 793618232 @Company
@Persons
@UBO
@INPI
DURAND RENOUX Caroline Rosa
DoB: 1961-11-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de Saint Georges SAINT GEORGES 89150 Villebougis FRANCE
6603576 793618232 @Company
@Persons
@UBO
@INPI
DURAND RENOUX Caroline Rosa
DoB: 1961-11-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de Saint Georges SAINT GEORGES 89150 Villebougis FRANCE
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
7330234 398613398 @Company
@Persons
@UBO
@INPI
DURAND Francis Rene
DoB: 1961-06-18
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
997 AVE DU PONT TRINQUAT 34000 MONTPELLIER 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
11764775 387525785 @Company
@Persons
@UBO
@INPI
DURAND François Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Terrasses de la Peyriere 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876210 56803117 @Company
@Persons
@UBO
@INPI
DURAND François-Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Les Terrasses de la Peyrière 84120 Pertuis FRANCE
13409198 478726029 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 lotissement Terrasses de la Peyrière 84120 Pertuis FRANCE
13935505 522958016 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc Paul Roger
DoB: 1961-05-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Clos Bernard 25570 Grand-Combe-Chateleu 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.