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 1939-05-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735753 66500828 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1939-07-16
PoB: 12145 Millau (12) France
P.Physique
Quality: président d'honneur
@OCCRP Alef
@WC
143 Avenue Jean Perrot 38100 Grenoble France
1301400 332107945 @Company
@Persons
@UBO
@INPI
DURAND
DoB: 314748229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE DINAN CHATEAUNEUF 35430 CHATEAUNEUF FRANCE
1755843 441484060 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE BLAISE
DoB: 1939-09-18
PoB: Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de la République 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1755844 441484060 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE BLAISE
DoB: 1939-09-18
PoB: Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de la République 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2755632 348659798 @Company
@Persons
@UBO
@INPI
DURAND CALVET Madeleine
DoB: 1939-09-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Descartes 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976810 428254221 @Company
@Persons
@UBO
@INPI
DURAND Henri, Bernard
DoB: 1939-03-05
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE AUX TANNEURS 28100 DREUX FRANCE
2976813 428254221 @Company
@Persons
@UBO
@INPI
PISOT DURAND Jeannine
DoB: 1939-11-03
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue aux Tanneurs 28100 Dreux FRANCE
2977934 612950246 @Company
@Persons
@UBO
@INPI
DURAND Henri Bernard
DoB: 1939-03-05
PoB: 71153 LE CREUSOT (SAONE-ET-LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUX TANNEURS 28100 DREUX FRANCE
2977935 612950246 @Company
@Persons
@UBO
@INPI
DURAND Henri Bernard
DoB: 1939-03-05
PoB: 71153 LE CREUSOT (SAONE-ET-LOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE AUX TANNEURS 28100 DREUX FRANCE
3094955 814708913 @Company
@Persons
@UBO
@INPI
DURAND Claude René Gérard
DoB: 1939-05-03
PoB: Zegla Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Carmélites 30700 Uzès France yes
@Cadastre
@Geotag
4183794 326557543 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1939-03-07
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DU RONNEAU 91150 Étampes FRANCE
4993685 385042668 @Company
@Persons
@UBO
@INPI
ANTONIALI Oreste
DoB: 1939-08-14
PoB: Sesto Al Reghena Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Durand 69520 Grigny France
5322786 319582367 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1939-06-22
PoB: FRESNES 61 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BERNIERES LE PATRY 14410 Valdalliere FRANCE
7347799 334364346 @Company
@Persons
@UBO
@INPI
HEIZ DURAND Elisabeth Catherine
DoB: 1939-11-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DES SAULES 74100 ANNEMASSE FRANCE
7419386 380720110 @Company
@Persons
@UBO
@INPI
HEIZ DURAND Elisabeth Catherine
DoB: 1939-11-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DES SULES 74100 ANNEMASSE FRANCE
9464494 490207313 @Company
@Persons
@UBO
@INPI
DURAND ASTRUC Aimée Josette
DoB: 1939-03-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Village 38150 Agnin France yes
@Cadastre
@Geotag
10153446 772801734 @Company
@Persons
@UBO
@INPI
DURAND Pierre Charles
DoB: 1939-10-15
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE DE VILLER 54300 LUNEVILLE FRANCE
10301417 324398635 @Company
@Persons
@UBO
@INPI
DURAND Daniel Paul Charles
DoB: 1939-03-24
PoB: VIRIEU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Place de l'Eglise Faverges 74210 Faverges-Seythenex FRANCE
10568759 502982275 @Company
@Persons
@UBO
@INPI
JACOUTET DURAND DE CORBIAC Thérèse Léonie Raymonde
DoB: 1939-08-26
PoB: 40119 Hagetmau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Château de Corbiac 24100 Bergerac FRANCE
10626685 333541373 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-louis Eugene
DoB: 1939-03-31
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route D ANNECY 0 Troinex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309165 828197996 @Company
@Persons
@UBO
@INPI
DURAND René Paul
DoB: 1939-07-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
12309166 828197996 @Company
@Persons
@UBO
@INPI
DURAND René Paul
DoB: 1939-07-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
12309168 828197996 @Company
@Persons
@UBO
@INPI
DUVAL DURAND Germaine Raymonde
DoB: 1939-04-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
15925472 428254221 @Company
@Persons
@UBO
@INPI
DURAND Henri Bernard
DoB: 1939-03-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine des Saules 51120 Sézanne France
15925473 428254221 @Company
@Persons
@UBO
@INPI
PISOT DURAND Jeannine
DoB: 1939-11-03
PoB: 27438 Nonancourt (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue Des Marchebeaux 28100 Dreux 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.