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 1946-06-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32083 444366694 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1946-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Verdiere 13210 Saint-Rémy-de-Provence France
309560 344942685 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-07-20
PoB: 31358 Montastruc-la-Conseillère (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Four 31380 Montastruc-la-Conseillère France
309561 344942685 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1946-07-20
PoB: 31358 Montastruc-la-Conseillère (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Four 31380 Montastruc-la-Conseillère France
624685 383107984 @Company
@Persons
@UBO
@INPI
BARAIZE DURAND Jacqueline Anne Francoise
DoB: 1946-05-07
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Maurice Taconet SAINTE ADRESSE 76310 Sainte-Adresse France
624686 383107984 @Company
@Persons
@UBO
@INPI
BARAIZE DURAND Jacqueline Anne Francoise
DoB: 1946-05-07
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Maurice Taconet SAINTE ADRESSE 76310 Sainte-Adresse France
1416471 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
1416472 482927829 @Company
@Persons
@UBO
@INPI
DURAND DURAND LEROY Claudette
DoB: 1946-09-14
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du petit Pailly 45380 LA CHAPELLE ST MESMIN FRANCE
2370485 802989467 @Company
@Persons
@UBO
@INPI
Durand Serge
DoB: 1946-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Vasco de Gama, 10 1897 Bouveret 0 Suisse
3411325 525055703 @Company
@Persons
@UBO
@INPI
BEAUVILLAIN DURAND Yannick Marie José
DoB: 1946-12-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Boulevard Leader Appt Zinnia 08 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3934350 522899574 @Company
@Persons
@UBO
@INPI
DURAND Gérard, Pierre
DoB: 1946-06-27
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 avenue Henri Laugier 6600 Antibes FRANCE
5529309 330527904 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR DURAND
DoB: 500991724
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Écoles 85130 La Verrie France
5529310 330527904 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR DURAND
DoB: 500991724
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Écoles 85130 La Verrie France
5578235 500991724 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1946-06-15
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Charles Loyer 49300 Cholet France
8449180 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Jean Philippe Marie
DoB: 1946-09-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Viaud Sud château de Viaud 33500 Lalande-de-Pomerol France yes
@Cadastre
@Geotag
9480119 502410905 @Company
@Persons
@UBO
@INPI
DURAND RIGOLLIER Nicole Marie Bernadette
DoB: 1946-06-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vernioz 38138 Les Côtes-d'Arey France
9480120 502410905 @Company
@Persons
@UBO
@INPI
DURAND RIGOLLIER Nicole Marie Bernadette
DoB: 1946-06-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vernioz 38138 Les Côtes-d'Arey France
9899295 319774592 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1946-06-15
PoB: SARLAT 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Charles Loyer 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899296 319774592 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1946-06-15
PoB: SARLAT 24
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square Charles Loyer 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886602 492036660 @Company
@Persons
@UBO
@INPI
PATRICE GALLAY, MIREILLE DURAND-GUERIOT, LUCIEN TOUSSAINT ET JEAN MICHEL VIDAL-NAQUET, NOTAIRES ASSOCIES
DoB: 302210919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DE PARADIS LE BATEAU BLANC 13500 Martigues FRANCE
12933775 498590082 @Company
@Persons
@UBO
@INPI
DURAND Michele Helene
DoB: 1946-05-09
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES PYRENEES 65100 LOURDES FRANCE
12933776 498590082 @Company
@Persons
@UBO
@INPI
DURAND Michele Helene
DoB: 1946-05-09
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES PYRENEES 65100 LOURDES 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.