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 1964-03-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3108088 409724242 @Company
@Persons
@UBO
@INPI
DURAND Marie-laurence
DoB: 1964-04-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place aux Herbes 30700 Uzès France
3492801 505363861 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1964-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Commandant Réginansis La Soude Bât. B12 13009 Marseille FRANCE
5508906 821643756 @Company
@Persons
@UBO
@INPI
GOHET DURAND Patricia
DoB: 1964-03-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de Chaplan 73100 Mouxy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508907 821643756 @Company
@Persons
@UBO
@INPI
GOHET DURAND Patricia
DoB: 1964-03-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Chaplan 73100 Mouxy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677492 798639720 @Company
@Persons
@UBO
@INPI
BIGOT DURAND Sylviane Catherine
DoB: 1964-08-05
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Grand Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6954735 498881408 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
6954736 498881408 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
7181585 819261223 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1964-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier l'Emprunt RN 85 4160 Château-Arnoux Saint-Auban FRANCE
7798605 434344198 @Company
@Persons
@UBO
@INPI
VALLA DURAND Dominique Christiane Jeanne
DoB: 1964-03-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE DE L'ABREUVOIR 78121 Crespières FRANCE
10127874 402490866 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10131026 449666494 @Company
@Persons
@UBO
@INPI
SAS FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10139716 511227126 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12233243 391903135 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1964-08-25
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13508612 403072879 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13508613 403072879 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13508988 442023792 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pasteur 92700 Colombes FRANCE
13508989 442023792 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pasteur 92700 Colombes FRANCE
13617494 453899775 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Colette 49100 Angers FRANCE
15390746 428497416 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l Industrie 92700 Colombes FRANCE
15390747 428497416 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l Industrie 92700 Colombes 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.