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 1947-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
296285 434348991 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BD. GAMBETTA 13210 SAINT REMY DE PROVENCE FRANCE
624683 383107984 @Company
@Persons
@UBO
@INPI
DURAND Alain Henri Joseph
DoB: 1947-03-19
PoB: 44135 Le Pouliguen (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Maurice Taconet SAINTE ADRESSE 76310 Sainte-Adresse France
624684 383107984 @Company
@Persons
@UBO
@INPI
DURAND Alain Henri Joseph
DoB: 1947-03-19
PoB: 44135 Le Pouliguen (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Maurice Taconet SAINTE ADRESSE 76310 Sainte-Adresse 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
3707417 393661061 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marius Jouveau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3707418 393661061 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-07-03
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Marius Jouveau 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
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
5983839 820655272 @Company
@Persons
@UBO
@INPI
Durand Alain
DoB: 1947-10-06
PoB: 75120 paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alpinias 97200 Fort de France France
5983840 820655272 @Company
@Persons
@UBO
@INPI
Durand Alain
DoB: 1947-10-06
PoB: 75120 paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alpinias 97200 Fort de France France
7547414 403710130 @Company
@Persons
@UBO
@INPI
DURAND MOUZARD Nicole, Noëlle, Marguerite
DoB: 1947-03-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
261 avenue de Verdun 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7615090 421363409 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1947-10-21
PoB: GAP(05) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5230 Chorges FRANCE
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
9301250 509723243 @Company
@Persons
@UBO
@INPI
MOULINET DURAND Danielle Monique Bernadette
DoB: 1947-06-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Capards Mesnil Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
10749865 803802149 @Company
@Persons
@UBO
@INPI
DURAND ROSSI Michèle
DoB: 1947-03-12
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouve 30160 Bordezac FRANCE
12228231 562014159 @Company
@Persons
@UBO
@INPI
CHRISTOPHE DURAND Chantal Marie
DoB: 1947-03-19
PoB: 87181 Saint-Sulpice-Laurière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DU GAL GALLIENI 78510 Triel-sur-Seine 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
13475201 415750629 @Company
@Persons
@UBO
@INPI
DURAND Maurice, Marcel, Henri
DoB: 1947-07-13
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
885 Route de Saint-Vallier 6530 Saint-Cézaire-sur-Siagne 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

 

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.