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 1961-11-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200444 442798575 @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
200445 442798575 @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
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
2868488 535112122 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY Charles
DoB: 1961-11-13
PoB: 42187 ROANNE (42) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis 45460 Bouzy-la-Forêt 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
6532284 393801808 @Company
@Persons
@UBO
@INPI
MR GARCIA GERARD JOSEPH DIDIER GERMAIN
DoB: 1961-12-08
PoB: CAUSSADE (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DURAND DASSIER 33290 Parempuyre FRANCE
6598357 317886521 @Company
@Persons
@UBO
@INPI
DURAND RENOUX Caroline Rosa
DoB: 1961-11-19
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Saint Georges 89150 Villebougis FRANCE yes
@Cadastre
@Geotag
7392253 381630599 @Company
@Persons
@UBO
@INPI
ARGELLIES Marc Roger Thomas
DoB: 1961-11-24
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE FONTMAGNE BAT B RUE MARIE DURAND 34000 MONTPELLIER 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
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
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
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
13045936 798610531 @Company
@Persons
@UBO
@INPI
ANCELET DURAND Martine, Isabelle, Yvette
DoB: 1961-08-13
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Gare Lieu Dit Tessonieres 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
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
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
15765924 483104634 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Sicard 83200 Toulon France yes
@Cadastre
@Geotag
16181150 851290924 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Olivier
DoB: 1961-12-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin des Grandveaux 69130 Écully 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.