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 1965-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63950 430478081 @Company
@Persons
@UBO
@INPI
GSELL DURAND-GSELL Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Part Dieu 69003 Lyon France
1977246 499281533 @Company
@Persons
@UBO
@INPI
DURAND-TEXTE Edouard
DoB: 1965-05-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Henri griset 78630 Orgeval France
2667163 821580594 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Marie Paul
DoB: 1965-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Alouettes Quartier Mouillas 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772687 378681860 @Company
@Persons
@UBO
@INPI
DURAND ASTIER Helene
DoB: 1965-07-10
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. DE LODEVE 34600 BEDARIEUX 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
5236606 383983640 @Company
@Persons
@UBO
@INPI
DURAND Pascal Roger Rêné Edmond
DoB: 1965-07-08
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le grand arnaize 18290 Saint-Ambroix FRANCE
6483147 497510784 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-02-26
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue De Bayonne 33850 Léognan 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
7749733 414913640 @Company
@Persons
@UBO
@INPI
BAUDRILLON Fabrice Laurent
DoB: 1965-03-30
PoB: VIERZON 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAULIN DURAND 41300 SALBRIS FRANCE
9836689 819497512 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Camille
DoB: 1965-03-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200A chemin les hauts d'espigoule 2 les hauts d'espigoule 83560 Ginasservis FRANCE
9944036 321138760 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-10-18
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DE LA VIEILLE CHEVRIE 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966067 537839854 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-10-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis chemin de la Baraton Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
10608914 789029139 @Company
@Persons
@UBO
@INPI
DURAND FAURE Christine Marie-Josephe
DoB: 1965-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Roumanie 7800 La Voulte-sur-Rhône France
10608915 789029139 @Company
@Persons
@UBO
@INPI
DURAND FAURE Christine Marie-Josephe
DoB: 1965-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Roumanie 7800 La Voulte-sur-Rhône France
10611534 343908463 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A 7130 Cornas France yes
@Cadastre
@Geotag
10616556 386220065 @Company
@Persons
@UBO
@INPI
PELLAT-CHILLOT DURAND Dominique Blanche
DoB: 1965-12-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon France
10616642 422718627 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Midi 7130 Cornas France yes
@Cadastre
@Geotag
10621505 377887856 @Company
@Persons
@UBO
@INPI
PELLAT-CHILLOT DURAND Dominique Blanche
DoB: 1965-12-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon France
13148390 449203439 @Company
@Persons
@UBO
@INPI
BENOISI MARON Nathalie Monique
DoB: 1965-03-10
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
13148391 449203439 @Company
@Persons
@UBO
@INPI
BENOISI MARON Nathalie Monique
DoB: 1965-03-10
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
14649461 490036241 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Sylvie Patricia
DoB: 1965-10-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Kersauvage 56130 Férel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737560 377887856 @Company
@Persons
@UBO
@INPI
PELLAT-CHILLOT DURAND Dominique Blanche
DoB: 1965-12-31
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon 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.