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 1945-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028219 489585893 @Company
@Persons
@UBO
@INPI
DURAND ALAIN
DoB: 1945-06-06
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue d'Ors - 78117 Chateaufort France
2240650 482287406 @Company
@Persons
@UBO
@INPI
DURAND GERARD LOUIS
DoB: 1945-10-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue de la Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
2252051 443924436 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1945-10-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Ue de la Croix Nivert 75015 Paris France
3042203 481378495 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
3803023 407650225 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1945-08-18
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Amiral Muselier 97500 Miquelon Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983009 450285903 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1945-03-03
PoB: 35006 Argentré-du-Plessis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 avenue Paul Cézanne Riviera Baie Entrée B 6700 Saint-Laurent-du-Var FRANCE
4396044 499102481 @Company
@Persons
@UBO
@INPI
PELERIN DURAND Liliane
DoB: 1945-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Hôtel des Postes le Donatello 6000 Nice FRANCE yes
@Cadastre
@Geotag
4396045 499102481 @Company
@Persons
@UBO
@INPI
PELERIN DURAND Liliane
DoB: 1945-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Hôtel des Postes le Donatello 6000 Nice FRANCE yes
@Cadastre
@Geotag
5959275 431743699 @Company
@Persons
@UBO
@INPI
DURAND DE PERETTI Monique Marie Félicité
DoB: 1945-07-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence des Crêtes, route des Sanguinair 20000 Ajaccio FRANCE
7395208 492328372 @Company
@Persons
@UBO
@INPI
DURAND LLOVERAS Monique Suzanne Emilie Marie
DoB: 1945-05-14
PoB: 34281 ST PARGOIRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ROUTE DE MONTABO CITE ZUNEVE-MAISON NESTILE CAYENNE 0 GUYANE FRANCAISE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7905993 788542835 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1945-02-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Rive 78740 Vaux-sur-Seine FRANCE
8128314 527489520 @Company
@Persons
@UBO
@INPI
DURAND Geoffrey
DoB: 1977-10-26
PoB: Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 8 mai 1945 27500 Pont-Audemer FRANCE
8643802 513575860 @Company
@Persons
@UBO
@INPI
DURAND RIVENET Renée
DoB: 1945-01-28
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Berthé 78170 La Celle-Saint-Cloud FRANCE
9427432 402418867 @Company
@Persons
@UBO
@INPI
ARCHER DURAND Denise
DoB: 1945-09-14
PoB: 38076 La Chapelle-de-la-Tour (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route du Martinet 38110 La Chapelle-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829114 439212119 @Company
@Persons
@UBO
@INPI
PELERIN DURAND Liliane
DoB: 1945-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le plan 4320 Entrevaux FRANCE
9829115 439212119 @Company
@Persons
@UBO
@INPI
PELERIN DURAND Liliane
DoB: 1945-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le plan 4320 Entrevaux FRANCE
10577901 334009875 @Company
@Persons
@UBO
@INPI
DURAND Jean François Marie Charles
DoB: 1945-08-11
PoB: 14 ST ETIENNE LA THILLAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bac Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
11670781 322657826 @Company
@Persons
@UBO
@INPI
DURAND Dominique Pierre Charles
DoB: 1945-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard d'Orient 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11670782 322657826 @Company
@Persons
@UBO
@INPI
DURAND Dominique Pierre Charles
DoB: 1945-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard d'Orient 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11752616 394784334 @Company
@Persons
@UBO
@INPI
DURAND JEAN CLAUDE
DoB: 1945-08-14
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOESING CHEZ MME DURAND ZENNER 24 BD SCH CITE BESANCON BAT B1 13009 Marseille FRANCE
11809350 342769353 @Company
@Persons
@UBO
@INPI
DURAND JEAN CLAUDE
DoB: 1945-08-14
PoB: PUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCE AVENUE DE VERDUN 50 GROUPE PROVE 13400 Aubagne FRANCE
11939898 315080630 @Company
@Persons
@UBO
@INPI
BORNE DURAND Myriam
DoB: 1945-02-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Meunier 69450 Saint-Cyr-au-Mont-d'Or France
13403287 318229143 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALBIN DURAND 84300 CAVAILLON FRANCE
14052145 387494479 @Company
@Persons
@UBO
@INPI
DURAND LLOVERAS Monique
DoB: 1945-05-14
PoB: 34281 Saint-Pargoire (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
16205344 431743699 @Company
@Persons
@UBO
@INPI
DURAND DE PERETTI Monique Marie Félicité
DoB: 1945-07-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence des Crêtes, Route des Sanguinaires 20000 Ajaccio 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.