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 1966-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756991 332641760 @Company
@Persons
@UBO
@INPI
DURAND Jacques-Emmanuel Lucien
DoB: 1966-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Mittelau 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4195272 812722809 @Company
@Persons
@UBO
@INPI
HALLAIS DURAND Véronique Marie Andrée
DoB: 1966-05-06
PoB: 50597 Tirepied FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Meuniers 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824695 430446344 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1966-06-07
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Malprins 17490 Beauvais-sur-Matha FRANCE
6837587 403640360 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1966-06-07
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 Les Malprins 17490 Beauvais-sur-Matha FRANCE
7330870 434524013 @Company
@Persons
@UBO
@INPI
VOISIN DURAND Sandrine Francine Therese
DoB: 1966-06-04
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROGER SALENGRO 34590 MARSILLARGUES FRANCE
9432967 419341037 @Company
@Persons
@UBO
@INPI
DURAND Hervé Etienne
DoB: 1966-06-21
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Blaches 38300 Domarin France yes
@Cadastre
@Geotag
9432968 419341037 @Company
@Persons
@UBO
@INPI
DURAND Hervé Etienne
DoB: 1966-06-21
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Blaches 38300 Domarin France yes
@Cadastre
@Geotag
9969636 401497789 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc
DoB: 1966-07-06
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUCHET" CHEVIRE LE ROUGE 49150 BAUGE FRANCE
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
10726738 811339910 @Company
@Persons
@UBO
@INPI
VERGOUTS Juliette
DoB: 1966-12-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Durand de Sartoux 6370 Mouans-Sartoux FRANCE
11229919 482314622 @Company
@Persons
@UBO
@INPI
DURAND LE FLOHIC Catherine Jeannick Yvonne
DoB: 1966-02-06
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerio d'Hoscas 44410 Herbignac France
11751064 751849407 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la Patissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751065 751849407 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la Patissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082160 802116582 @Company
@Persons
@UBO
@INPI
SALIETI DURAND Chantal, Patricia, Fabienne
DoB: 1966-06-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin du Pastel 11400 Castelnaudary FRANCE
12084195 515134278 @Company
@Persons
@UBO
@INPI
SALIETI DURAND Chantal
DoB: 1966-06-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12084196 515134278 @Company
@Persons
@UBO
@INPI
SALIETI DURAND Chantal
DoB: 1966-06-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Horloge 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12335952 327373114 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE DE GROSSOUVRE Emmanuel
DoB: 1966-05-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
48 Avenue DE RUEIL 92000 Nanterre FRANCE
13606359 434747697 @Company
@Persons
@UBO
@INPI
DURAND Eric Louis Joseph
DoB: 1966-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Impasse du Petit Bonheur 73100 Grésy-sur-Aix France yes
@Cadastre
@Geotag
15710491 325827178 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE DE GROSSOUVRE Emmanuel
DoB: 1966-05-07
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de Rueil 92000 Nanterre 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.