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 1962-10-10 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214159 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
214160 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
1050305 331340257 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1962-11-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Foyer St Exupéry Rue St Exupéry 28300 Lèves France yes
@Cadastre
@Geotag
1386932 332072636 @Company
@Persons
@UBO
@INPI
FRADIN Daniel
DoB: 1962-07-13
PoB: 16292 Ruffec
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Durand 16460 Chenommet FRANCE
2589896 808165526 @Company
@Persons
@UBO
@INPI
DURAND Nadine Lucette
DoB: 1962-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Pilon 26240 Claveyson France yes
@Cadastre
@Geotag
2650079 802473058 @Company
@Persons
@UBO
@INPI
LELEU BOHL Valérie Suzanne Marie
DoB: 1962-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe Durand 26770 Salles-sous-Bois France
2744772 503365603 @Company
@Persons
@UBO
@INPI
CARRIES MAUREL Catherine
DoB: 1962-10-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pierre Durand 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2764127 812915478 @Company
@Persons
@UBO
@INPI
CARRIES MAUREL Catherine
DoB: 1962-10-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Durand 34500 Béziers FRANCE
2764128 812915478 @Company
@Persons
@UBO
@INPI
CARRIES MAUREL Catherine
DoB: 1962-10-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Durand 34500 Béziers FRANCE
3111466 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3111467 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3537261 520016486 @Company
@Persons
@UBO
@INPI
TESSIER Francis
DoB: 1962-07-21
PoB: 85202 SAINTE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE
3568755 809070550 @Company
@Persons
@UBO
@INPI
DURAND DA COSTA Colette
DoB: 1962-11-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Coqueron 54760 Montenoy FRANCE yes
@Cadastre
@Geotag
6330164 393608914 @Company
@Persons
@UBO
@INPI
MR DURAND PATRICK
DoB: 1962-10-29
PoB: LATRESNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LABORIE 33670 Sadirac FRANCE
7461154 352753099 @Company
@Persons
@UBO
@INPI
DURAND Olivier Georges Jean Marie
DoB: 1962-05-10
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34160 GUZARGUES FRANCE
7525679 824899876 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille FRANCE
8475698 811293760 @Company
@Persons
@UBO
@INPI
SCE DES VIGNERONS REUNIS
DoB: 441300415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu-Dit Durand 33570 Puisseguin France yes
@Cadastre
@Geotag
10148955 484259130 @Company
@Persons
@UBO
@INPI
DURAND DA COSTA Colette
DoB: 1962-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN COQUERON 54760 MONTENOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876291 532715166 @Company
@Persons
@UBO
@INPI
VILLELA AUTUORI GILLAUX Vera Cristina
DoB: 1962-10-23
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Docteur Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
10876292 532715166 @Company
@Persons
@UBO
@INPI
VILLELA AUTUORI GILLAUX Vera Cristina
DoB: 1962-10-23
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue du Docteur Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
11768676 432743862 @Company
@Persons
@UBO
@INPI
SANNINO SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11793797 818936056 @Company
@Persons
@UBO
@INPI
SANNINO SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place ALBERT DURAND MARSEILLE 13014 Marseille FRANCE
12284404 805019775 @Company
@Persons
@UBO
@INPI
BENEUX DURAND Nathalie
DoB: 1962-05-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Fécheray 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12406011 344417936 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1962-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue De garches 92210 Saint-Cloud FRANCE
12471770 403837420 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1962-05-05
PoB: ERNEE 53
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA PLASSIA SAUGNAC ET MURET 40410 PISSOS FRANCE
12776631 753140334 @Company
@Persons
@UBO
@INPI
DURAND Michèle
DoB: 1962-11-07
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Rives Saint-Joseph 13290 Aix-en-Provence FRANCE
13351812 382157295 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
13394881 414865352 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Rachel 75018 Paris 18 FRANCE
13575377 348317405 @Company
@Persons
@UBO
@INPI
DURAND Joël Marie Raymond
DoB: 1962-10-07
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Tauriac la Selve 12170 Réquista FRANCE
13575378 348317405 @Company
@Persons
@UBO
@INPI
DURAND Joël Marie Raymond
DoB: 1962-10-07
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Tauriac la Selve 12170 Réquista FRANCE
14452970 489055160 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14452971 489055160 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1962-04-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14463042 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14463043 502710098 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1962-01-10
PoB: GERMIGNY L EXEMPT 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE RIMBACH 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14701403 402737381 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42130 Marcoux France
15643083 786440271 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1962-10-21
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Getiere 44140 La Planche France yes
@Cadastre
@Geotag
15643084 786440271 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE COQUELAIT
DoB: 351298518
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Haute Sauvagere 44140 La Planche France yes
@Cadastre
@Geotag
15643148 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
15643149 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
15755550 890027428 @Company
@Persons
@UBO
@INPI
DURAND PRAT Patricia Micheline Aline
DoB: 1962-01-28
PoB: 92025 Colombes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de la Sone La Ceriseraie 19 38160 Saint-Marcellin France
15813452 521722272 @Company
@Persons
@UBO
@INPI
DURAND Patric
DoB: 1962-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
15912851 519461818 @Company
@Persons
@UBO
@INPI
BRESSOUX DURAND Sandrine
DoB: 1962-10-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE
15912852 519461818 @Company
@Persons
@UBO
@INPI
BRESSOUX DURAND Sandrine
DoB: 1962-10-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE
16153361 524779378 @Company
@Persons
@UBO
@INPI
DUCREUX DURAND Catherine, Madeleine, Jeanne
DoB: 1962-10-06
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domfront le Grès 61700 Domfront en Poiraie 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.