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 1934-12-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577004 442161303 @Company
@Persons
@UBO
@INPI
BOLLA DURAND Marie Josephe
DoB: 1934-12-17
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue NOTT 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1779869 444478820 @Company
@Persons
@UBO
@INPI
DURAND JACQUELINE
DoB: 1934-10-25
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Exelmans 75016 Paris France
3639401 438695470 @Company
@Persons
@UBO
@INPI
DURAND Guy François-Marie-Joseph
DoB: 1934-12-04
PoB: 42218 Saint-Etienne -Loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
637-2 chemin Jylloue Villa Key West 6250 Mougins FRANCE
4376027 424367720 @Company
@Persons
@UBO
@INPI
DURAND Jean Christian Michel
DoB: 1934-03-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA MADELEINE 12000 RODEZ FRANCE
5236284 392681516 @Company
@Persons
@UBO
@INPI
DURAND Jean Paul
DoB: 1934-12-31
PoB: LEVET (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENETREOL PRESLY 18380 LA CHAPELLE D'ANGILLON FRANCE
5885846 411189186 @Company
@Persons
@UBO
@INPI
DURAND TOMASSINO Odile Elisabeth
DoB: 1934-06-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Marius Charles 38420 Domène France
5885847 411189186 @Company
@Persons
@UBO
@INPI
DURAND TOMASSINO Odile Elisabeth
DoB: 1934-06-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marius Charles 38420 Domène France
5956993 437817505 @Company
@Persons
@UBO
@INPI
SANTONI Paulette Marie Félicia
DoB: 1934-07-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Durand 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8566676 314421611 @Company
@Persons
@UBO
@INPI
DURAND FROMENT Marie
DoB: 1934-07-23
PoB: MESSEU SUR GROSNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SERCY 71460 SAINT GENGOUX LE NATIONAL FRANCE
10030227 792461063 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève, Elisabeth
DoB: 1934-12-14
PoB: 73105 Les échelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE
10030228 792461063 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève, Elisabeth
DoB: 1934-12-14
PoB: 73105 Les échelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE
10040025 437724008 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève Elisabeth
DoB: 1934-12-14
PoB: 73105 LES ECHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Durand 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10040026 437724008 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève Elisabeth
DoB: 1934-12-14
PoB: 73105 LES ECHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Durand 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10047636 439509795 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève Elisabeth
DoB: 1934-12-14
PoB: 73105 LES ECHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047637 439509795 @Company
@Persons
@UBO
@INPI
GAILLAND GUILMOTEAU Geneviève Elisabeth
DoB: 1934-12-14
PoB: 73105 LES ECHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384151 320818024 @Company
@Persons
@UBO
@INPI
BROUAND DURAND Yvonne Alice
DoB: 1934-05-30
PoB: 57481 Montois-la-Montagne (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Forêt 54240 Jœuf France yes
@Cadastre
@Geotag
10384152 320818024 @Company
@Persons
@UBO
@INPI
BROUAND DURAND Yvonne Alice
DoB: 1934-05-30
PoB: 57481 Montois-la-Montagne (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Forêt 54240 Jœuf France yes
@Cadastre
@Geotag
10749595 348017013 @Company
@Persons
@UBO
@INPI
DURAND Guy Francois Marie Joseph
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637-2 Chemin JYLLOUE VILLA KEY WEST 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749596 348017013 @Company
@Persons
@UBO
@INPI
DURAND Guy Francois Marie Joseph
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637-2 Chemin JYLLOUE VILLA KEY WEST 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11194237 321470023 @Company
@Persons
@UBO
@INPI
DURAND Jacqueline Rolande
DoB: 1934-10-25
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Exelmans 75016 Paris France
12168165 344291034 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637-2 CHE JYLLOUE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12168166 344291034 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637-2 CHE JYLLOUE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12202347 349315549 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 Rue DU 14 JUILLET 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393621 410173819 @Company
@Persons
@UBO
@INPI
DURAND Guy Francois Marie Joseph
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 Chemin JYLLOUE - VILLA KEY WEST - 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12393622 410173819 @Company
@Persons
@UBO
@INPI
DURAND Guy Francois Marie Joseph
DoB: 1934-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637 Chemin JYLLOUE - VILLA KEY WEST - 6250 Mougins FRANCE 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.