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 1947-07-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129220 517939682 @Company
@Persons
@UBO
@INPI
FIMA Jean
DoB: 1947-08-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Durand Résidence Le Val Vert 77210 Avon FRANCE
2720499 523478840 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-12-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cigales 34720 Caux FRANCE
2720500 523478840 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1947-12-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cigales 34720 Caux FRANCE
5989890 390940203 @Company
@Persons
@UBO
@INPI
DURAND Monique Eugènie Marie Josèphe
DoB: 1947-07-12
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Victor Mangin 44200 Nantes France
5989891 390940203 @Company
@Persons
@UBO
@INPI
DURAND Monique Eugènie Marie Josèphe
DoB: 1947-07-12
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Victor Mangin 44200 Nantes France
6253120 442178778 @Company
@Persons
@UBO
@INPI
DURAND JEAN CLAUDE
DoB: 1947-07-22
PoB: PARIS IV (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU MONT USSY 77300 Fontainebleau FRANCE
6253121 442178778 @Company
@Persons
@UBO
@INPI
DURAND JEAN CLAUDE
DoB: 1947-07-22
PoB: PARIS IV (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue DU MONT USSY 77300 Fontainebleau FRANCE
6927145 381963198 @Company
@Persons
@UBO
@INPI
DURAND Huguette Léa
DoB: 1947-07-16
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51260 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
6927146 381963198 @Company
@Persons
@UBO
@INPI
DURAND Huguette Léa
DoB: 1947-07-16
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51260 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
8289098 493581508 @Company
@Persons
@UBO
@INPI
DURAND Daniel Pierre Gérard
DoB: 1947-07-13
PoB: Verfeil/seye (82) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
4 Impasse des Acacias 31320 Castanet-Tolosan France
9720246 379929847 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1947-07-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard François Mitterand 56270 Ploemeur 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
11425843 789230323 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1947-07-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Vieux Puits 27190 Collandres-Quincarnon FRANCE
13030696 442022224 @Company
@Persons
@UBO
@INPI
DURAND FLOTTES Nicole Monique
DoB: 1947-12-07
PoB: 81145 LISLE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VILLAGE PLACE DE LA BOUYGUE 81600 MONTANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672635 442022224 @Company
@Persons
@UBO
@INPI
DURAND FLOTTES Nicole Monique
DoB: 1947-12-07
PoB: 81145 Lisle-sur-Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village place de la Bouygue 81600 Montans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278421 327676383 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1947-04-04
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Frédéric Chopin LA PALMERAIE II 97419 La Possession France
14290168 420234379 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1947-04-04
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA PALMERAIE II - 5 RUE FRANCOIS CHOPIN 97419 La Possession France
14291703 428699847 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1947-04-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RUE DE LAAPPART.Nø5 Saint-Gilles-Les-Bains 97434 Saint-Paul France
14296252 444609564 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1947-04-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS CHOPIN LOTISSEMENT LA PALMERAIE 2 97419 La Possession France
14653402 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
14890578 830709622 @Company
@Persons
@UBO
@INPI
BRUNWASSER DURAND Aline, Rose
DoB: 1947-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
14961527 830709622 @Company
@Persons
@UBO
@INPI
BRUNWASSER DURAND Aline, Rose
DoB: 1947-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
15152717 830709622 @Company
@Persons
@UBO
@INPI
BRUNWASSER DURAND Aline, Rose
DoB: 1947-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz 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.