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 1965-03-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2389328 814952578 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
4060763 521820852 @Company
@Persons
@UBO
@INPI
CARREFOUR BANQUE
DoB: 313811515
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place COPERNIC 91080 Courcouronnes FRANCE
4061374 428798136 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4061375 428798136 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4061423 330598616 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4061424 330598616 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4085301 313811515 @Company
@Persons
@UBO
@INPI
DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4085302 313811515 @Company
@Persons
@UBO
@INPI
DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4104620 487647117 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Quai Michelet 92695 Levallois Perret CEDEX FRANCE
5436402 513809749 @Company
@Persons
@UBO
@INPI
MONNIER DURAND Christine
DoB: 1965-03-24
PoB: 82153 Saint-Amans-du-Pech FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Tournie 82150 Saint-Amans-du-Pech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436403 513809749 @Company
@Persons
@UBO
@INPI
MONNIER DURAND Christine
DoB: 1965-03-24
PoB: 82153 Saint-Amans-du-Pech FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Tournie 82150 Saint-Amans-du-Pech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436626 340509660 @Company
@Persons
@UBO
@INPI
MONNIER DURAND Christine
DoB: 1965-03-24
PoB: 47075 La croix blanche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tournié 82150 Saint-Amans-du-Pech FRANCE yes
@Cadastre
@Geotag
8176963 791965767 @Company
@Persons
@UBO
@INPI
DURAND Jean-Francois
DoB: 1965-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Jardin(s) de la Soulane 31450 Corronsac France yes
@Cadastre
@Geotag
8176966 791965767 @Company
@Persons
@UBO
@INPI
DURAND Jean-Francois
DoB: 1965-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Jardin(s) de la Soulane 31450 Corronsac France yes
@Cadastre
@Geotag
8311532 503000671 @Company
@Persons
@UBO
@INPI
DURAND Jean Francois
DoB: 1965-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Jardin(s) de la Soulane 31450 Corronsac France
9888043 420101727 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue des Alizes 92500 Rueil-Malmaison FRANCE
9888044 420101727 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Alizes 92500 Rueil-Malmaison FRANCE
12182533 808389191 @Company
@Persons
@UBO
@INPI
DURAND DELBECQUE Gauthier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Jean Mace 92150 Suresnes FRANCE
14814139 479810178 @Company
@Persons
@UBO
@INPI
DURAND TEIXEIRA Valérie Marie Andrée
DoB: 1965-11-24
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Porte Océane Bât O 6 Rue du Soleil Levant 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag

 

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.