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 1949-07-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053524 442196010 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053525 442196010 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053530 442200101 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
1053531 442200101 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
2242467 424260586 @Company
@Persons
@UBO
@INPI
Roveda-Marchal Durand Véronique
DoB: 1949-07-21
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2242468 424260586 @Company
@Persons
@UBO
@INPI
Roveda-Marchal Durand Véronique
DoB: 1949-07-21
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2949112 453004004 @Company
@Persons
@UBO
@INPI
DURAND POL Dominique, Anne, Renée
DoB: 1949-07-07
PoB: 78551 SAINT-GERMAIN-EN-LAYE (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 La Billarie Neuilly-sur-Eure 61290 Longny les Villages FRANCE
3485889 453577553 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1949-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du Sparganier 83500 La Seyne-sur-Mer FRANCE
4183208 524665650 @Company
@Persons
@UBO
@INPI
DURAND LANSON Joëlle Marguerite Joséphine
DoB: 1949-06-28
PoB: 91081 Boissy-le-Sec (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Champs 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
4925760 750060287 @Company
@Persons
@UBO
@INPI
DURAND GUET Anne Marie Raymonde
DoB: 1949-08-16
PoB: 28168 Gallardon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Alsace-Lorraine 69500 Bron France yes
@Cadastre
@Geotag
11449290 527942056 @Company
@Persons
@UBO
@INPI
DURAND BOURREZ Monique
DoB: 1949-07-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Garrigues 46300 Le Vigan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12811839 413089038 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Marthe Jeanne
DoB: 1949-07-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 CHE. DES FRERES GRIS 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776613 350396180 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joëlle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776614 350396180 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joëlle
DoB: 1949-05-24
PoB: 37262 Trogues (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fileurs 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15667325 889971032 @Company
@Persons
@UBO
@INPI
DURAND MINVIELLE Chantal, Marie, Marthe, Jeanne
DoB: 1949-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 Chemin des Frères Gris Luynes 13080 Aix-en-Provence FRANCE
15667326 889971032 @Company
@Persons
@UBO
@INPI
DURAND MINVIELLE Chantal, Marie, Marthe, Jeanne
DoB: 1949-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Chemin des Frères Gris Luynes 13080 Aix-en-Provence 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.