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 1967-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3094953 814708913 @Company
@Persons
@UBO
@INPI
DURAND Dominique Emmanuel Gérard
DoB: 1967-06-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Parc Azur Immeuble Cormorant 20090 Ajaccio France yes
@Cadastre
@Geotag
3094954 814708913 @Company
@Persons
@UBO
@INPI
DURAND Dominique Emmanuel Gérard
DoB: 1967-06-06
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc Azur Immeuble Cormorant 20090 Ajaccio France yes
@Cadastre
@Geotag
6063021 419702188 @Company
@Persons
@UBO
@INPI
DELACOUR Harald Jean Denis Joseph
DoB: 1967-08-11
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Port Durand 44300 Nantes France
6063022 419702188 @Company
@Persons
@UBO
@INPI
DELACOUR Harald Jean Denis Joseph
DoB: 1967-08-11
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Port Durand 44300 Nantes France
7058118 432503472 @Company
@Persons
@UBO
@INPI
VRIGNAUD Mireille Yvette Raymonde
DoB: 1967-07-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T rue DU CHEMIN VERT PERE DURAND 17230 ST OUEN D'AUNIS FRANCE
7058119 432503472 @Company
@Persons
@UBO
@INPI
VRIGNAUD Mireille Yvette Raymonde
DoB: 1967-07-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3T rue DU CHEMIN VERT PERE DURAND 17230 ST OUEN D'AUNIS FRANCE
9444039 488058090 @Company
@Persons
@UBO
@INPI
DURAND GARNIER Christine Claude Geneviève
DoB: 1967-05-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9462904 478281579 @Company
@Persons
@UBO
@INPI
DURAND GARNIER Christine Claude Geneviève
DoB: 1967-05-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Vieux Moulin 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9839133 753574896 @Company
@Persons
@UBO
@INPI
DURAND Gilles, Edmond
DoB: 1967-11-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 chemin Saint-Louis 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9845086 479998734 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1967-11-17
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 CHEMIN SAINT LOUIS 83510 LORGUES FRANCE
9847824 443778469 @Company
@Persons
@UBO
@INPI
DURAND Gilles Edmond
DoB: 1967-11-17
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PAVILLON 83550 VIDAUBAN FRANCE
11844940 431989409 @Company
@Persons
@UBO
@INPI
DURAND Laurent Andre Gaston
DoB: 1967-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Rue DU GRAND TETRAS 34400 Lunel FRANCE
11983422 403596422 @Company
@Persons
@UBO
@INPI
LATHUILLE Alain Aimé
DoB: 1967-10-17
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Durand 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.