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 1963-06-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9054 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
9064 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
79611 381394329 @Company
@Persons
@UBO
@INPI
DURAND ANTOINE
DoB: 1963-08-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Lou Biou La Réserve B1 Numéro 21 Giens 83400 Hyères France
79612 381394329 @Company
@Persons
@UBO
@INPI
DURAND ANTOINE
DoB: 1963-08-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse Lou Biou La Réserve B1 Numéro 21 Giens 83400 Hyères France
320407 850460643 @Company
@Persons
@UBO
@INPI
DURAND Benoît Bernard
DoB: 1963-12-07
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue d'Estienne d'Orves 91300 Massy FRANCE
851226 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
851236 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
918759 824786800 @Company
@Persons
@UBO
@INPI
DURAND Philippe René
DoB: 1963-12-22
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route De Chavagnac Lieudit Mayac 7320 Saint-Agrève FRANCE
1013339 753056878 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin Des Chavouents 74190 Passy France
1013346 753056878 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin Des Chavouents 74190 Passy France
6266597 423962794 @Company
@Persons
@UBO
@INPI
DURAND Graziella Colette
DoB: 1963-06-22
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Crimeaux 77620 Égreville FRANCE yes
@Cadastre
@Geotag
6344665 438588147 @Company
@Persons
@UBO
@INPI
BROCHARD DURAND Marie Paule
DoB: 1963-06-22
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cours DU GAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6429522 497835348 @Company
@Persons
@UBO
@INPI
BROCHARD DURAND Marie Paule
DoB: 1963-06-22
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Cours DU GAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208082 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
8208092 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
8570685 326863115 @Company
@Persons
@UBO
@INPI
DURAND Alain Marcel
DoB: 1963-06-12
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE RESIDENCE ROLLET 71400 AUTUN FRANCE
13683473 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
13683484 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
15911004 832986095 @Company
@Persons
@UBO
@INPI
MOUGENOT DURAND Sylvie Nelly
DoB: 1963-07-22
PoB: 88116 Cornimont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Aristide Briand 44400 Rezé France
15966681 484265079 @Company
@Persons
@UBO
@INPI
KLEIN DURAND Marie-Hélène
DoB: 1963-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue du Château 30640 Beauvoisin France
15977256 799300645 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean-Michel
DoB: 1963-01-06
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Gustave Flaubert 14910 Blonville-sur-Mer 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.