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 1963-07-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409348 344883350 @Company
@Persons
@UBO
@INPI
DURAND Michel Bernard
DoB: 1963-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Luire 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410841 442271110 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Prade 7170 Mirabel France
410842 442271110 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Prade 7170 Mirabel France
573772 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU Françoise
DoB: 1963-03-01
PoB: 93047 Montferleil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Georges Buffon 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573773 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU Françoise
DoB: 1963-03-01
PoB: 93047 Montferleil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Georges Buffon 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861490 505114462 @Company
@Persons
@UBO
@INPI
LIMOSIN DURAND Lydie Nadia
DoB: 1963-08-20
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
4751649 337576292 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1963-07-20
PoB: LAGNY (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE CHENNEVIERES 77340 Pontault-Combault FRANCE
4819584 340828318 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1963-07-20
PoB: LAGNY (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE CHENNEVIERES 77340 Pontault-Combault FRANCE
5984090 331241984 @Company
@Persons
@UBO
@INPI
DURAND Christian Emile Bernard Joseph
DoB: 1963-12-20
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauchêne La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6110706 484597315 @Company
@Persons
@UBO
@INPI
DURAND Christian Emile Bernard Joseph
DoB: 1963-12-20
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauchêne La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6202527 408715902 @Company
@Persons
@UBO
@INPI
DURAND Denis Régis
DoB: 1963-07-27
PoB: 77131 Coulommiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue du Montcet Saint-Augustin 77120 Coulommiers FRANCE
10259084 408728590 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel Henri
DoB: 1963-07-20
PoB: 07019 Aubenas
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Carrefour du Ponson 7200 Aubenas FRANCE
10606398 490312873 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel Henri
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Jean Jaurès 7600 Vals-les-Bains France
10622966 442271110 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Jean Jaurès 7600 Vals-les-Bains France
13078909 348941683 @Company
@Persons
@UBO
@INPI
DURAND XAVIER, PIERRE
DoB: 1963-04-20
PoB: CHOISY LE ROI (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPACE COMMERCIAL DE CUEILLE 19000 Tulle 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.