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 1961-07-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125057 389767807 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1961-07-13
PoB: Alger - Algérie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2030 chemin de Saint-gens 84200 Carpentras FRANCE
500361 389767807 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1961-07-13
PoB: Alger - Algérie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2030 chemin de Saint-gens 84200 Carpentras FRANCE
2875239 330517814 @Company
@Persons
@UBO
@INPI
HOUDY DURAND Sophie
DoB: 1961-07-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château Saint-Péravy-Épreux 45480 OUTARVILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201439 492491634 @Company
@Persons
@UBO
@INPI
DURAND Annie
DoB: 1961-04-12
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Joseph et Joséphine Courtois 60820 Boran-sur-Oise FRANCE yes
@Cadastre
@Geotag
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
5514545 325987444 @Company
@Persons
@UBO
@INPI
DURAND Denis Pierre Marcel Alain
DoB: 1961-07-30
PoB: 85095 Froidfond (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Mairie 85670 Falleron France
5514546 325987444 @Company
@Persons
@UBO
@INPI
DURAND Denis Pierre Marcel Alain
DoB: 1961-07-30
PoB: 85095 Froidfond (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Mairie 85670 Falleron 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
9335200 807656756 @Company
@Persons
@UBO
@INPI
DURAND Gérard, Michel, Roger
DoB: 1961-07-19
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 route de Mont Joie 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
9335201 807656756 @Company
@Persons
@UBO
@INPI
DURAND Gérard, Michel, Roger
DoB: 1961-07-19
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
482 route de Mont Joie 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
9744797 483464426 @Company
@Persons
@UBO
@INPI
DURAND Joel Lucien
DoB: 1961-11-13
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBILY 56160 LANGOELAN 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
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
13198779 450055835 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel
DoB: 1961-07-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198780 450055835 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel
DoB: 1961-07-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373092 389767807 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1961-07-13
PoB: ALGER - ALGERIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2030 CHEMIN DE SAINT GENS 84200 CARPENTRAS 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.