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 1943-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410612 434273686 @Company
@Persons
@UBO
@INPI
DURAND Thérèse
DoB: 1943-05-28
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de Chomérac 7000 Privas France
1050473 339126351 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Aux Juifs 28230 Épernon France yes
@Cadastre
@Geotag
1050474 339126351 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aux Juifs 28230 Épernon France yes
@Cadastre
@Geotag
1204978 348994062 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SAINTE ANNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221815 823803671 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue SAINTE ANNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
2944624 449055540 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
2944625 449055540 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
2956941 453207425 @Company
@Persons
@UBO
@INPI
BEAUCHET DURAND Marie-France
DoB: 1943-09-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUX JUIFS 28230 EPERNON FRANCE
3030364 402076384 @Company
@Persons
@UBO
@INPI
DURAND GAXOTTE Yveline
DoB: 1943-11-28
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De la Vaux 88300 Neufchâteau France
3494296 508105392 @Company
@Persons
@UBO
@INPI
BRUNET DURAND Mireille
DoB: 1943-12-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Pyanet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3732573 345019491 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1943-09-28
PoB: 13018 CABANNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA BASTIDE 0 13 PELISANNE FRANCE
4112895 341423226 @Company
@Persons
@UBO
@INPI
LACHAISE DURAND Monique
DoB: 1943-01-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Boulevard HUSSON 91170 Viry-Châtillon FRANCE
4740642 531932804 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sainte Anne 45000 Orléans FRANCE
4802702 308528900 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny Marie
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Sainte-Anne 45000 Orléans FRANCE
7755314 381401462 @Company
@Persons
@UBO
@INPI
DURAND Francois Xavier Lucien Andre
DoB: 1943-12-18
PoB: SAINT BENOIT SUR LOIRE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE D'ARMILLE 75017 PARIS FRANCE
8464133 423265263 @Company
@Persons
@UBO
@INPI
DURAND VIRONNEAU Anne-Marie Rejane
DoB: 1943-03-28
PoB: 33179 Galgon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Truffière 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589954 434273686 @Company
@Persons
@UBO
@INPI
DURAND Thérèse
DoB: 1943-05-28
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de Chomérac 7000 Privas France
11486879 327503421 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier
DoB: 1943-12-18
PoB: SAINT BENOIT SUR LOIRE (45)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de Montubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858966 320788391 @Company
@Persons
@UBO
@INPI
DURAND Michel Emile Victor
DoB: 1943-09-28
PoB: CABANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE,ROUTE DE LA BARBEN 13300 SALON DE PROVENCE FRANCE
13492314 434243416 @Company
@Persons
@UBO
@INPI
FEUTRIER DURAND Danièle
DoB: 1943-03-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 5130 Sigoyer France yes
@Cadastre
@Geotag
13492315 434243416 @Company
@Persons
@UBO
@INPI
FEUTRIER DURAND Danièle
DoB: 1943-03-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 5130 Sigoyer 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.