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 1946-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606326 378276109 @Company
@Persons
@UBO
@INPI
(& ASSOCIE) DURAND KATHERINE, THERESE, MA
DoB: 1946-11-08
PoB: HYERES-83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE BOISSY 95320 SAINT LEU LA FORET FRANCE
2223615 349423236 @Company
@Persons
@UBO
@INPI
Durand Max
DoB: 1946-07-17
PoB: 09066 Brassac (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Negues Treilles 494 route de Corneilhan 34500 Béziers France
4117253 808379424 @Company
@Persons
@UBO
@INPI
PATRON DURAND Liliane Huguette
DoB: 1946-12-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Egalité 91590 D Huison Longueville FRANCE
4160977 422990747 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1946-10-17
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée DES GENETS 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4160978 422990747 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude
DoB: 1946-10-17
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée DES GENETS 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4696568 418961678 @Company
@Persons
@UBO
@INPI
LEPOIVRE Jean-claude Andre
DoB: 1946-03-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE
5700397 399251743 @Company
@Persons
@UBO
@INPI
DURAND CHANTELOUP Viviane, Madeleine, Marguerite
DoB: 1946-10-17
PoB: COMMERVEIL (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAIES DES CERISES COMMERVEIL 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5804952 829111905 @Company
@Persons
@UBO
@INPI
HEUMANN de DURAND de PREMOREL Evelyne
DoB: 1946-02-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
453 Chemin des Batellières 38190 Bernin France yes
@Cadastre
@Geotag
5804954 829111905 @Company
@Persons
@UBO
@INPI
HEUMANN de DURAND de PREMOREL Evelyne
DoB: 1946-02-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin des Batellières 38190 Bernin France yes
@Cadastre
@Geotag
6441219 533172177 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue emile fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6448353 492818372 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6486287 417983434 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319419 399937077 @Company
@Persons
@UBO
@INPI
BACHARD DURAND Marie-Claire
DoB: 1946-06-18
PoB: 03195 Neris-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Achille Allier 3100 Montluçon FRANCE
7335846 397497785 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1946-04-17
PoB: SAINT SIMEON 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ULYSSE PLAGE VILLA N[4 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354366 431753318 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1946-04-17
PoB: 77436 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SALINS 34750 VILLENEUVE LES MAGUELONE FRANCE
7381227 397960915 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1946-04-17
PoB: 77436 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PUECH DELON CHEMIN DES SALINS 34750 VILLENEUVE LES MAGUELONNE FRANCE
7411294 444467112 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1946-04-17
PoB: 77436 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES SALINS 34750 VILLENEUVE LES MAGUELONE FRANCE
7434737 481936581 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1946-04-17
PoB: 77436 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES SALINS 34750 VILLENEUVE LES MAGUELONE FRANCE
7466907 421829508 @Company
@Persons
@UBO
@INPI
MAGNIER DURAND Marcelle
DoB: 1946-09-17
PoB: 34010 ANIANE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Régina 34110 Mireval FRANCE yes
@Cadastre
@Geotag
7847753 813040706 @Company
@Persons
@UBO
@INPI
DURAND DESROZIERS Michelle
DoB: 1946-06-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Couibertin, Résidence Con dorcet 2, Batiment K HOUILLES 78800 Houilles FRANCE yes
@Cadastre
@Geotag
9728900 529742082 @Company
@Persons
@UBO
@INPI
DURANTI BONNEC Annie Julia Lea
DoB: 1946-09-17
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Henri Durand 56400 Auray FRANCE yes
@Cadastre
@Geotag
12512642 383107984 @Company
@Persons
@UBO
@INPI
BARAIZE DURAND Jacqueline Anne Francoise
DoB: 1946-05-07
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MAURICE TACONET SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12600455 418032199 @Company
@Persons
@UBO
@INPI
LEPREVOST DURAND Monique, Lucienne, Mauricette
DoB: 1946-02-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DES MESANGES 76520 LA NEUVILLE CHANT D'OISEL 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.