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 1965-07-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953257 799832761 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4632284 523158806 @Company
@Persons
@UBO
@INPI
DURAND Michel, Jean-Marie
DoB: 1965-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Frédéric Mistral le Calendalbat A 6000 Nice FRANCE
4665561 494443013 @Company
@Persons
@UBO
@INPI
DURAND Lionel Georges Christian
DoB: 1965-10-15
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Chemin Des Collets 6640 Saint-Jeannet FRANCE
5647216 803008879 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1965-07-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tilleul 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6625617 383489424 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6625675 482396330 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625676 482396330 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626163 393854369 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6626256 482395332 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6626257 482395332 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6626933 519024756 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6640000 491219440 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maryse Bastié Marigny Brizay 86380 JAUNAY-MARIGNY FRANCE
6673380 422073551 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6674919 798919304 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
7424919 492918123 @Company
@Persons
@UBO
@INPI
DEMAGNY JOHANNES Anita Jeanne Henriette
DoB: 1965-06-17
PoB: 62204 CAMPAGNE LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 R DURAND 34000 MONTPELLIER FRANCE
8524561 794509232 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Lucien, Robert
DoB: 1965-06-29
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 faubourg de France 90200 Giromagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541744 484378039 @Company
@Persons
@UBO
@INPI
BARD Eric, Yves
DoB: 1965-07-31
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marguerite Durand 21000 Dijon FRANCE
12829668 382185593 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1965-03-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VIEUX MOULIN 13500 MARTIGUES FRANCE
13934260 519338529 @Company
@Persons
@UBO
@INPI
LEYMONIE DURAND-KELLER Laurence
DoB: 1965-05-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence bellevue du phare route des phares et balises 97190 Le Gosier France yes
@Cadastre
@Geotag
14719487 498849181 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 17/06/1965
PoB: LILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Élisée Reclus 75007 Paris 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.