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 1963-10-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2404300 392064028 @Company
@Persons
@UBO
@INPI
GARDE CHRISTIAN MICHEL
DoB: 1963-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Durand 94110 Arcueil France
3718220 433609906 @Company
@Persons
@UBO
@INPI
DURAND CARBONE Dominique, Simone, Denise
DoB: 1963-03-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
588 chemin des Arènes 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718221 433609906 @Company
@Persons
@UBO
@INPI
DURAND CARBONE Dominique, Simone, Denise
DoB: 1963-03-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
588 chemin des Arènes 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8216155 422897611 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1963-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Mur de Ronde 31380 Montastruc-la-Conseillère France
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
8290575 424557528 @Company
@Persons
@UBO
@INPI
DURAND GUENEGO Pascale Micheline Pierette
DoB: 1963-09-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Languedoc 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889754 484004791 @Company
@Persons
@UBO
@INPI
BARBEDETTE Pascal
DoB: 1963-03-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Durand 35360 Saint-Uniac FRANCE
8889755 484004791 @Company
@Persons
@UBO
@INPI
BARBEDETTE Pascal
DoB: 1963-03-08
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bois Durand 35360 Saint-Uniac FRANCE
10556617 343568457 @Company
@Persons
@UBO
@INPI
DURAND Perceval
DoB: 1963-10-06
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Cyprien Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
11129725 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
11129726 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
12739752 499435352 @Company
@Persons
@UBO
@INPI
DUAULT DURAND Clotilde Hélène Elise
DoB: 1963-10-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 allée Jules Vernes 78170 LA CELLE ST CLOUD 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.