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 1961-10-13 found 15 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
1833328 402099741 @Company
@Persons
@UBO
@INPI
DURAND PIERRE-LOUIS
DoB: 1961-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de L Eglise 92200 Neuilly Sur Seine France
1868541 429313711 @Company
@Persons
@UBO
@INPI
DURAND PIERRE-LOUIS
DoB: 1961-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de L Eglise 92200 Neuilly Sur Seine 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
4920038 483602173 @Company
@Persons
@UBO
@INPI
DURAND MONTORIO Josette
DoB: 1961-10-31
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LOT LE CLOS DES FRENES 1330 Villars-les-Dombes France
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
9452547 422714352 @Company
@Persons
@UBO
@INPI
DURAND PAIRE Joël
DoB: 1961-12-06
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GERLIER Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
11756177 421853466 @Company
@Persons
@UBO
@INPI
DURAND Jean Gilles
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue MONTE CRISTO 13004 Marseille FRANCE
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
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
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
15058718 339597254 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-09-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Vauban 57230 Bitche FRANCE
15766433 569500994 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
DoB: 552022063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
15838347 824000186 @Company
@Persons
@UBO
@INPI
DURAND DI PALMA Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron 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.