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 1967-12-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057698 498070531 @Company
@Persons
@UBO
@INPI
DURAND MARQUERIE Myriam Marie-Ange
DoB: 1967-04-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée des Tilleuls 40380 Vicq-d'Auribat France
5877176 798774261 @Company
@Persons
@UBO
@INPI
DURAND Gilbert André
DoB: 1967-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Racles 38760 Saint-Paul-de-Varces France
6478016 451406128 @Company
@Persons
@UBO
@INPI
DURAND Yves Jean-claude Bernard
DoB: 1967-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue GEORGES BONNAC 33000 Bordeaux FRANCE
7032438 424044568 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1967-01-06
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RTE DU PETIT EPOT 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
8331396 420701575 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Marie
DoB: 1967-12-17
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Paderne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8662336 495188005 @Company
@Persons
@UBO
@INPI
GIBOUIN DURAND Isabelle
DoB: 1967-07-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertramière 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
12264131 791898208 @Company
@Persons
@UBO
@INPI
ROUMY DURAND Valérie
DoB: 1967-12-31
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
14427243 410638167 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-07-31
PoB: Lunéville 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général Lejeune 67000 Strasbourg FRANCE
14493097 793368671 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-07-31
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Lejeune 67000 Strasbourg FRANCE
14790390 877774869 @Company
@Persons
@UBO
@INPI
DURAND DURAND RODRIGUEZ Emmanuelle
DoB: 1967-12-17
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin des Habitants 31450 Odars France
15028975 399810613 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-07-31
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Menges 67000 Strasbourg FRANCE
15777730 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse FRANCE
15777731 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse FRANCE
16056749 853238632 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1967-12-31
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse 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.