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 1947-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135734 325480085 @Company
@Persons
@UBO
@INPI
DURAND MICHEL, JOSEPH, MAURICE
DoB: 1947-01-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GUILLETRIE 86190 Béruges FRANCE
5022463 409545175 @Company
@Persons
@UBO
@INPI
AULAGNE DURAND Nicole Jeanne Marie Francoise
DoB: 1947-01-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
5022464 409545175 @Company
@Persons
@UBO
@INPI
AULAGNE DURAND Nicole Jeanne Marie Francoise
DoB: 1947-01-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
5868086 797829413 @Company
@Persons
@UBO
@INPI
DURAND Gérard Francisque Georges
DoB: 1947-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Échelles 38120 Saint-Égrève France
7539452 788761583 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1947-01-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 rue Jean Aicard 83700 Saint-Raphaël FRANCE
7594334 528684913 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1947-10-27
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 quartier l'Adret Bâtiment le Bourgogne 5000 Gap FRANCE
8717242 431798438 @Company
@Persons
@UBO
@INPI
DURAND Gerard Francisque Georges
DoB: 1947-10-01
PoB: JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE SULLY 63000 CLERMONT-FERRAND FRANCE
9204507 381010438 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1947-07-23
PoB: 77014 Avon (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Cèdres 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299456 379576317 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF PLANCHON Armelle Genevieve Odette
DoB: 1947-05-10
PoB: PARIS 17EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU PANTHEON 75005 PARIS FRANCE
9636180 380338780 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1947-10-28
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU PALAIS 87300 BELLAC FRANCE
12516376 391239175 @Company
@Persons
@UBO
@INPI
DURAND Jean Roger Fernand
DoB: 1947-03-15
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA HULOTTE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12818033 349476481 @Company
@Persons
@UBO
@INPI
PICARD DURAND Simone Roberte
DoB: 1947-01-21
PoB: PESSEUX SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 RUE LECOURBE 75015 PARIS FRANCE
13709622 379610660 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias - Didier 97200 Fort-de-France France
13709623 379610660 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias - Didier 97200 Fort-de-France France
13713191 391901121 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis, Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias - Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713192 391901121 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis, Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias - Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720185 418344826 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis Roger
DoB: 1947-10-06
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lamoriciere 44100 Nantes France yes
@Cadastre
@Geotag
13746428 503059008 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias 97200 Fort de France France
13746429 503059008 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias 97200 Fort de France France
13746430 503059008 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort de France France
13752190 509654299 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Regis
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort de France France yes
@Cadastre
@Geotag
13752191 509654299 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Regis
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort de France France yes
@Cadastre
@Geotag
13766774 532229689 @Company
@Persons
@UBO
@INPI
DURAND Alain François Louis Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias - route de Didier 97200 Fort-de-France France
13766775 532229689 @Company
@Persons
@UBO
@INPI
DURAND Alain François Louis Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias - route de Didier 97200 Fort-de-France 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.