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 1939-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679700 352989446 @Company
@Persons
@UBO
@INPI
DURAND GUILLON Josiane
DoB: 1939-05-12
PoB: 01083 Chaneins (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Abbaye Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
679701 352989446 @Company
@Persons
@UBO
@INPI
DURAND GUILLON Josiane
DoB: 1939-05-12
PoB: 01083 Chaneins (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abbaye Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
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
1305169 422994970 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Joseph, André, Jean
DoB: 1939-12-22
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue De L'Aunaie 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
1305170 422994970 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Joseph, André, Jean
DoB: 1939-12-22
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue De L'Aunaie 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
1305171 422994970 @Company
@Persons
@UBO
@INPI
FAUTREL DURAND Nicole, Yvonne, Juliette
DoB: 1939-11-26
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue De L'Aunaie 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
1305172 422994970 @Company
@Persons
@UBO
@INPI
FAUTREL DURAND Nicole, Yvonne, Juliette
DoB: 1939-11-26
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue De L'Aunaie 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
1309316 897090064 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1939-12-22
PoB: CHATEAUNEUF (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAUNEUF 35430 CHATEAUNEUF FRANCE
1340079 413907890 @Company
@Persons
@UBO
@INPI
GARON DURAND CLAUDE Marie Paulette Renée
DoB: 1939-12-10
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEZ MARRON 16300 Montchaude 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
2766071 379028798 @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
2780485 441445806 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1939-04-12
PoB: 11379 SIGEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE NEUVE 11130 SIGEAN FRANCE
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
3201440 492491634 @Company
@Persons
@UBO
@INPI
HOCDE-BORFIGA DURAND Marie Nadine Alphonsine
DoB: 1939-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Saint Martin 60820 Boran-sur-Oise FRANCE yes
@Cadastre
@Geotag
3709432 300095916 @Company
@Persons
@UBO
@INPI
DURAND Rémy
DoB: 1939-08-08
PoB: 13053 MALLEMORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER GARDET 13370 MALLEMORT FRANCE
3819427 333191971 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1939-04-12
PoB: 11379 Sigean (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Cerdagne LA GRANDE VALLEE 66210 Bolquère France
3836210 351717871 @Company
@Persons
@UBO
@INPI
DURAND Michèle Marie Thérèse
DoB: 1939-12-17
PoB: 86177 Neuville-de-Poitou (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Gilbert Brutus Residence Saint Martin 66000 Perpignan France yes
@Cadastre
@Geotag
3836212 351717871 @Company
@Persons
@UBO
@INPI
DURAND Michèle Marie Thérèse
DoB: 1939-12-17
PoB: 86177 Neuville-de-Poitou (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Gilbert Brutus Residence Saint Martin 66000 Perpignan France yes
@Cadastre
@Geotag
4180403 377855010 @Company
@Persons
@UBO
@INPI
MME NADASDY BARBARA
DoB: 1939-05-12
PoB: BUDAPEST (HONGRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DURAND 91410 Corbreuse FRANCE
5438865 325070621 @Company
@Persons
@UBO
@INPI
DURAND PERIES Josette Huguette
DoB: 1939-04-01
PoB: Lacourt-Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lamothe Cadillac 82210 Saint-Nicolas-de-la-Grave FRANCE
5846843 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
7028437 510591571 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1939-02-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place du Maréchal Leclerc 36400 La Châtre FRANCE
7380059 409565116 @Company
@Persons
@UBO
@INPI
DURAND MECH Georgette Juliette
DoB: 1939-12-29
PoB: CHEIGNIEU LA BALME (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 AV. JEAN MERMOZ 34060 MONTPELLIER CEDEX 02 FRANCE
7916609 398050617 @Company
@Persons
@UBO
@INPI
CHARLIER DURAND Colette
DoB: 1939-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7916610 398050617 @Company
@Persons
@UBO
@INPI
CHARLIER DURAND Colette
DoB: 1939-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10734429 395170681 @Company
@Persons
@UBO
@INPI
DURAND MIREILLE GEORGETTE MARIE CLAIRE
DoB: 1939-12-04
PoB: ORLY (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard DU MIDI 6150 Cannes La Bocca FRANCE
12802157 400588638 @Company
@Persons
@UBO
@INPI
DURAND BARANSHAMAJE Bernadette
DoB: 1939-08-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7100 Exfair Road Bethesda 0 Md20814 Washington USA yes
@Cadastre
@Geotag
12831392 319050498 @Company
@Persons
@UBO
@INPI
DURAND BARANSHAMAJE Bernadette
DoB: 1939-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HD 20814 7100 Exfair Road Bethesda Washinton 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
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.