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 1966-06-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816743 821212974 @Company
@Persons
@UBO
@INPI
ROBERT DURAND Françoise Roseline Christiane
DoB: 1966-10-20
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Prévote 45140 Ingré France
2816744 821212974 @Company
@Persons
@UBO
@INPI
ROBERT DURAND Françoise Roseline Christiane
DoB: 1966-10-20
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Prévote 45140 Ingré France
3047317 441552205 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1966-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Lampèze 30000 Nîmes France
3083538 804455210 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1966-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Lachs 30120 Molières-Cavaillac France
3120781 301921102 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Isabelle
DoB: 1966-04-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
316 Avenue Grassion Cibrand Carnon 34280 La Grande-Motte France
3150080 441237435 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Philippe Joseph Marie
DoB: 1966-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Émile Jamais 30900 Nîmes France yes
@Cadastre
@Geotag
3150081 441237435 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Philippe Joseph Marie
DoB: 1966-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Émile Jamais 30900 Nîmes France yes
@Cadastre
@Geotag
3161467 349254714 @Company
@Persons
@UBO
@INPI
DURAND Hervé Claude
DoB: 1966-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
4377729 348317405 @Company
@Persons
@UBO
@INPI
ALAUZE DURAND Anne-Marie Michelle Therese
DoB: 1966-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE TAURIAC LA SELVE 12170 REQUISTA FRANCE
4377730 348317405 @Company
@Persons
@UBO
@INPI
ALAUZE DURAND Anne-Marie Michelle Therese
DoB: 1966-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE TAURIAC LA SELVE 12170 REQUISTA FRANCE
7745407 798614509 @Company
@Persons
@UBO
@INPI
DURAND Denis, Hervé
DoB: 1966-12-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neung-sur-Beuvron La Pajonette 41210 La Marolle-en-Sologne FRANCE
7759698 487644569 @Company
@Persons
@UBO
@INPI
DURAND Denis Hervé
DoB: 1966-12-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PAJONNETTE 41210 LA MAROLLE EN SOLOGNE FRANCE
7941219 814851895 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-06-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941220 814851895 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-06-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177416 505002766 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-10-12
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belleserre 81570 Fréjeville France yes
@Cadastre
@Geotag
10088912 483398517 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-06-30
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE ETIENNE OLRY 54170 ALLAIN FRANCE yes
@Cadastre
@Geotag
10111328 503591240 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-06-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111329 503591240 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-06-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230409 531825495 @Company
@Persons
@UBO
@INPI
DURAND Philippe Henri
DoB: 1966-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Béchis Chéméré 44680 CHAUMES EN RETZ France
11230410 531825495 @Company
@Persons
@UBO
@INPI
DURAND Philippe Henri
DoB: 1966-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Béchis Chéméré 44680 CHAUMES EN RETZ 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.