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 1965-12-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4980434 505111138 @Company
@Persons
@UBO
@INPI
INTINI DURAND Véronique
DoB: 1965-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Lilas 69008 Lyon France yes
@Cadastre
@Geotag
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
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
6886775 811549922 @Company
@Persons
@UBO
@INPI
Exploitation Agricole responsabilite Limitée DU TIHLIA
DoB: 431697358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de Louvois 51380 Verzy FRANCE
7605760 388273757 @Company
@Persons
@UBO
@INPI
SALVA DURAND Muriel, Brigitte, Sylvie
DoB: 1965-05-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praperier 5230 Prunières FRANCE
8724037 452707847 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1965-07-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DUCHATEL 63240 LE MONT DORE FRANCE
10114924 432522142 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
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
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
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
12158947 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12158948 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13076800 432804649 @Company
@Persons
@UBO
@INPI
DURAND ANNE-MARIE
DoB: 1965-07-09
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leix 19490 Sainte-Fortunade FRANCE
13354594 493425250 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1965-12-07
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
295B chemin de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
13401555 817655004 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1965-12-07
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13401556 817655004 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1965-12-07
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
14230742 513474858 @Company
@Persons
@UBO
@INPI
DURAND Sylvaine Monique Marie-Claude
DoB: 1965-09-28
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Mainates 97430 Le Tampon France
14230743 513474858 @Company
@Persons
@UBO
@INPI
DURAND Sylvaine Monique Marie-Claude
DoB: 1965-09-28
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Mainates 97430 Le Tampon France
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.