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 1966-11-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064826 388115552 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Font Chapelle Impasse des Toudres 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064827 388115552 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Font Chapelle Impasse des Toudres 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3634528 311651491 @Company
@Persons
@UBO
@INPI
DURAND Thierry Eric
DoB: 1966-11-22
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 chemin de Saint-Julien 30100 Ales FRANCE
3663317 501286728 @Company
@Persons
@UBO
@INPI
DURAND Thierry Eric
DoB: 1966-11-22
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 chemin de Saint-Julien 30100 Ales FRANCE
4504729 537999344 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
4504730 537999344 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Agnès Suzanne
DoB: 1966-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Télégraphe 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
5835218 812792174 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France yes
@Cadastre
@Geotag
7731035 808689228 @Company
@Persons
@UBO
@INPI
LEBERT DURAND Christine
DoB: 1966-11-22
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bellebas 41110 Seigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731036 808689228 @Company
@Persons
@UBO
@INPI
LEBERT DURAND Christine
DoB: 1966-11-22
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Bellebas 41110 Seigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742766 790622039 @Company
@Persons
@UBO
@INPI
LEBERT DURAND Christine
DoB: 1966-11-22
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bellebas 41110 Seigy FRANCE
7757135 789657947 @Company
@Persons
@UBO
@INPI
LEBERT DURAND Christine Aline
DoB: 1966-11-22
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Ferme 41110 Couffy FRANCE
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
10427142 399245786 @Company
@Persons
@UBO
@INPI
DURAND Jacques Emmanuel
DoB: 1966-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue d'Isly 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10473822 330045121 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Emmanuel, Alain, Marie
DoB: 1966-11-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pailleron 69004 Lyon 04 FRANCE
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
14768020 889865077 @Company
@Persons
@UBO
@INPI
DURAND Thierry
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
14777648 489173906 @Company
@Persons
@UBO
@INPI
MICHEL DURAND Claire Cécile
DoB: 1966-11-17
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue d'Orléans 28800 Bonneval 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
16013792 511671737 @Company
@Persons
@UBO
@INPI
DURAND Jacques Emmanuel Alain Marie
DoB: 1966-11-29
PoB: 14635 Saint-Omer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Maurice 62930 Wimereux France
16094026 439576570 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1966-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Centre Evrunes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
16094027 439576570 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1966-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Centre Evrunes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
16094414 501676654 @Company
@Persons
@UBO
@INPI
DURAND Karine, Marie, Odile, Francine
DoB: 1966-04-08
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de la Marotte 85320 Château-Guibert France yes
@Cadastre
@Geotag
16094919 851390674 @Company
@Persons
@UBO
@INPI
FILLON Philippe Michel Daniel
DoB: 1966-06-01
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron 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.