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 1928-02-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782634 313689630 @Company
@Persons
@UBO
@INPI
DURAND HENRY LOUIS MARIE
DoB: 1928-02-27
PoB: CONSTANTINOPLE -TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22-28 rue Emeriau Tour 2000 75015 Paris France
1782635 313689630 @Company
@Persons
@UBO
@INPI
DURAND HENRY LOUIS MARIE
DoB: 1928-02-27
PoB: CONSTANTINOPLE -TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22-28 rue Emeriau Tour 2000 75015 Paris France
3664579 484737903 @Company
@Persons
@UBO
@INPI
DURAND Josette
DoB: 1928-03-28
PoB: 42164 PALOGNEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis boulevard de la République 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
4109979 393774393 @Company
@Persons
@UBO
@INPI
MAUGE DURAND Monique Rolande Julia
DoB: 1928-08-02
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4160522 753194075 @Company
@Persons
@UBO
@INPI
MAUGE DURAND Monique Rolande Julia
DoB: 1928-08-02
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande Rue 91150 Ormoy-la-Rivière FRANCE
4186730 349169573 @Company
@Persons
@UBO
@INPI
MAUGE DURAND Monique Rolande Julia
DoB: 1928-08-02
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4186731 349169573 @Company
@Persons
@UBO
@INPI
MAUGE DURAND Monique Rolande Julia
DoB: 1928-08-02
PoB: 78571 Saint-Nom-la-Bretèche (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4802703 308528900 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1928-11-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue SAINTE-ANNE 45000 Orléans FRANCE
5225526 788185338 @Company
@Persons
@UBO
@INPI
DURAND Gabriel Calixte Joseph
DoB: 1928-06-19
PoB: 46238 RIGNAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 route D'ISSOUDUN 18120 LURY SUR ARNON FRANCE yes
@Cadastre
@Geotag
5225527 788185338 @Company
@Persons
@UBO
@INPI
DURAND Gabriel Calixte Joseph
DoB: 1928-06-19
PoB: 46238 RIGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route D'ISSOUDUN 18120 LURY SUR ARNON FRANCE yes
@Cadastre
@Geotag
8039121 824387575 @Company
@Persons
@UBO
@INPI
BARILLON DURAND Odette Victoria
DoB: 1928-02-28
PoB: 37262 Trogues (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vienne 37220 Sazilly France yes
@Cadastre
@Geotag
9377748 377190079 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1928-02-02
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE FREDERIC JOLIOT-CURIE SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
10743298 782501308 @Company
@Persons
@UBO
@INPI
DURAND NEE FRITZ ODETTE MARIE LOUISE
DoB: 1928-03-28
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue COMMANDANT BRET LE PROVENCE 6400 Cannes FRANCE
13006059 325858207 @Company
@Persons
@UBO
@INPI
DURAND Jean Maire
DoB: 1928-08-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RECOLOGNE LES RIOZ 70190 RIOZ FRANCE
13049016 87020202 @Company
@Persons
@UBO
@INPI
DURAND CARRIER Guy Pierre Paul Adolphe
DoB: 1928-12-05
PoB: VENERQUE (HTE GARONNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 AV. GENERAL DE GAULLE ALBI 81000 ALBI 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.