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 1956-04-10 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343058 407790468 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lezignac Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE
1355102 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1355103 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
3266811 613780154 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763779 845520204 @Company
@Persons
@UBO
@INPI
JAILLARD Jean Louis Auguste
DoB: 1956-10-06
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/63 RUE DES ABBES DURAND 52000 CHAUMONT FRANCE
5782245 344827316 @Company
@Persons
@UBO
@INPI
REBOULLET OLIVE Catherine
DoB: 1956-10-03
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Durand Soubirous 47300 Villeneuve-sur-Lot FRANCE
6416997 400663696 @Company
@Persons
@UBO
@INPI
RAGUES MAURICETTE
DoB: 1956-09-15
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau FRANCE
7807552 306300401 @Company
@Persons
@UBO
@INPI
DALBIS ARNAUD
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7832093 609801501 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7832706 443368063 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7867815 339405078 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901151 437664329 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7936127 806020699 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945094 699804985 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950394 514307388 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950395 514307388 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275106 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
8275107 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
10246610 439631284 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
10853752 344578356 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
10853762 432284578 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853990 419605498 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne, Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856415 483896528 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE
10856416 483896528 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE
11333054 344454426 @Company
@Persons
@UBO
@INPI
DURAND LOUPIAS Sylvie Ginette Renee
DoB: 1956-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Hebmann 39000 Lons-le-Saunier France
11443643 444830210 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-10-13
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOVAL 46340 LAVERCANTIERE FRANCE
12403244 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
12403245 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
13074137 827180308 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue CHARLES LINDBERGH 33700 Mérignac 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.