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 1947-03-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184213 450695655 @Company
@Persons
@UBO
@INPI
DURAND BONHOMME Nicole
DoB: 1947-07-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue de la Paix 69260 Charbonnières-les-Bains France
197438 350276580 @Company
@Persons
@UBO
@INPI
DURAND Alain Joseph
DoB: 1947-09-25
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Les Jardins de Saint Benoit 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
268254 378581136 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanine Elvire
DoB: 1947-03-11
PoB: Mussey (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place Charles de Gaulle 3200 Vichy FRANCE
834729 328339874 @Company
@Persons
@UBO
@INPI
MOREL DURAND Joelle
DoB: 1947-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CELMENT ADER 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794031 418001277 @Company
@Persons
@UBO
@INPI
DURAND LORENZO Marie Therese
DoB: 1947-03-27
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. ANATOLE FRANCE 11100 NARBONNE FRANCE
2810722 330828013 @Company
@Persons
@UBO
@INPI
DURAND LORENZO Marie Therese
DoB: 1947-03-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MAS ST ANTOINE 66800 SAILLAGOUSE FRANCE
3323686 378581136 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanine Elvire
DoB: 1947-03-11
PoB: MUSSEY (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 PL. CHARLES DE GAULLE 3200 VICHY FRANCE
5444196 390278463 @Company
@Persons
@UBO
@INPI
DURAND Jean Bernard
DoB: 1947-06-05
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU GENERAL LECLERC AU BOUSCAT 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
7319100 499476190 @Company
@Persons
@UBO
@INPI
MAILFERT PERINET Danielle
DoB: 1947-11-26
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CLOS DE LA CROIX DURAND 3380 Quinssaines FRANCE
7910186 539026641 @Company
@Persons
@UBO
@INPI
DURAND Gérard Pierre Léon Paul Roger
DoB: 1947-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Docteur Audigier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910187 539026641 @Company
@Persons
@UBO
@INPI
DURAND Gérard Pierre Léon Paul Roger
DoB: 1947-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Docteur Audigier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026266 350444691 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanice Elvire
DoB: 1947-03-11
PoB: 55366 Val-d'Ornain (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Engerand 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
8026267 350444691 @Company
@Persons
@UBO
@INPI
DURAND PIAT Jeanice Elvire
DoB: 1947-03-11
PoB: 55366 Val-d'Ornain (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Engerand 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
8232951 421220039 @Company
@Persons
@UBO
@INPI
MOREL DURAND Joelle
DoB: 1947-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clement Ader 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
9693860 504771007 @Company
@Persons
@UBO
@INPI
DURAND HILLION Joëlle Clotilde Josèphe
DoB: 1947-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Gohlenn 56690 Landévant FRANCE
10481308 390399194 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1947-02-03
PoB: ARQUES-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de la Garenne 62510 Arques FRANCE
11421323 340058304 @Company
@Persons
@UBO
@INPI
DURAND WIATR Françoise
DoB: 1947-04-03
PoB: 60652 Valdampierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue EMILE STEINER 27200 Vernon FRANCE yes
@Cadastre
@Geotag
12298771 418572921 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1947-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Lycée 92330 Sceaux FRANCE
13533696 499476190 @Company
@Persons
@UBO
@INPI
MAILFERT PERINET Danielle
DoB: 1947-11-26
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin DE LA CROIX DURAND 3380 Quinssaines FRANCE
13724499 433490331 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis Roger
DoB: 1947-10-06
PoB: 75020 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue du Professeur Raymond Garcin Didier 97200 Fort-De-France France
14061617 477960702 @Company
@Persons
@UBO
@INPI
DURAND Alain Henri
DoB: 1947-06-03
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Boulevard Gustave Richard 49300 Cholet France
14820135 552109209 @Company
@Persons
@UBO
@INPI
DURAND CHRISTIAN
DoB: 07/08/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général unique
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
15030128 412518391 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1947-03-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue GUTENBERG 67190 Gresswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030129 412518391 @Company
@Persons
@UBO
@INPI
ALSACO PALOISE
DoB: 517401840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue GUTENBERG 67190 Gresswiller FRANCE yes
@Cadastre
@Geotag
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.