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 1966-07-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717375 434370680 @Company
@Persons
@UBO
@INPI
BOSCQ DURAND Marie-Christine
DoB: 1966-05-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Alphonse Cherrier 92330 Sceaux France
2861488 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France 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
3115671 720200864 @Company
@Persons
@UBO
@INPI
PROVENCE AUTOMOBILE SERVICE
DoB: 311651491
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
666 Boulevard du Roy René 13300 Salon-de-Provence 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
3154292 750092322 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Isabelle
DoB: 1966-04-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3154293 750092322 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Isabelle
DoB: 1966-04-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France yes
@Cadastre
@Geotag
3158105 494866510 @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
3158106 494866510 @Company
@Persons
@UBO
@INPI
DURAND Hervé Claude
DoB: 1966-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
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
3324202 449519289 @Company
@Persons
@UBO
@INPI
KUHN Serge Paul Noel
DoB: 1966-07-03
PoB: 30028 BAGNOLS SUR CEZE 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DOCTEUR MAX DURAND FARDEL 3200 VICHY FRANCE
4831680 400287850 @Company
@Persons
@UBO
@INPI
ROBERT DURAND GAILLARD Franck
DoB: 1966-07-30
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Claire Lande 69630 Chaponost France
8856522 325230050 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Alexandre
DoB: 1966-07-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fourberie 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8875653 418345088 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Alexandre
DoB: 1966-07-30
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fourberie 35580 Guignen 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
13580132 478989460 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Gilles
DoB: 1966-02-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13650524 720200864 @Company
@Persons
@UBO
@INPI
DURAND Thierry Eric
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Tourdres Chemin Font Chapelle 30000 Nîmes France
15813700 720200864 @Company
@Persons
@UBO
@INPI
DURAND Thierry Eric
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Tourdres Chemin Font Chapelle 30000 Nîmes 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.