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 1963-06-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616144 830699765 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY CHANTEGREL Monique
DoB: 1963-02-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route De Poissy 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
616145 830699765 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY CHANTEGREL Monique
DoB: 1963-02-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Poissy 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
860326 830459079 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France
3251558 380062349 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1963-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue de Constantine 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360958 318845674 @Company
@Persons
@UBO
@INPI
DURAND SAINT-GENIEZ Eliane Marie France
DoB: 1963-06-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARTIEUX LA SELVE 12170 REQUISTA FRANCE
4360959 318845674 @Company
@Persons
@UBO
@INPI
DURAND SAINT-GENIEZ Eliane Marie France
DoB: 1963-06-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARTIEUX LA SELVE 12170 REQUISTA FRANCE
4371936 322546821 @Company
@Persons
@UBO
@INPI
DEJEAN DURAND Sylvie Danielle
DoB: 1963-06-29
PoB: Béziers (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Paire Peux Et Couffouleux 12360 Camarès FRANCE
4913899 504516410 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
4913900 504516410 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
5347208 411237225 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Michel
DoB: 1963-01-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Flaubert 14910 Blonville-sur-Mer FRANCE
5681030 820771111 @Company
@Persons
@UBO
@INPI
LEPINE DURAND Gaétane
DoB: 1963-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Groirie 72650 Trangé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681031 820771111 @Company
@Persons
@UBO
@INPI
LEPINE DURAND Gaétane
DoB: 1963-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Groirie 72650 Trangé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632043 812025559 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jean-Louis
DoB: 1963-02-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dinière 86180 Buxerolles FRANCE
8172066 499778082 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8172067 499778082 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8230753 377546692 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8230754 377546692 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8249872 328778162 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8249873 328778162 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8322271 820621407 @Company
@Persons
@UBO
@INPI
DURAND Philippe Pierre Lucien
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
8322272 820621407 @Company
@Persons
@UBO
@INPI
DURAND Philippe Pierre Lucien
DoB: 1963-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Chalets 31000 Toulouse France yes
@Cadastre
@Geotag
12083489 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE FRANCE
12083490 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE 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.