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 1947-10-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115224 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
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
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
5880970 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
5880971 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
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
6008376 451675516 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Fernand
DoB: 1947-10-03
PoB: ST JEAN DE BOISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue du Landas 44640 Saint-Jean-de-Boiseau France
6183965 492481171 @Company
@Persons
@UBO
@INPI
CASTILLON DURAND Annie
DoB: 1947-03-08
PoB: Saint Just sur Loire (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cordier 42170 Saint-Just-Saint-Rambert France
7343618 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7343619 314293010 @Company
@Persons
@UBO
@INPI
DURAND GILLES Helene Renee Josephine
DoB: 1947-03-08
PoB: ORANGE 84
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAURIN 34970 LATTES FRANCE
7532807 477746416 @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
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
7555501 380007781 @Company
@Persons
@UBO
@INPI
DURAND MOUZARD Nicole
DoB: 1947-03-10
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 avenue de verdun 83700 Saint-Raphaël FRANCE
7555502 380007781 @Company
@Persons
@UBO
@INPI
DURAND MOUZARD Nicole
DoB: 1947-03-10
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 avenue de verdun 83700 Saint-Raphaël FRANCE
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
7874964 443882220 @Company
@Persons
@UBO
@INPI
CHRISTOPHE DURAND Chantal
DoB: 1947-03-19
PoB: 87181 Saint-Sulpice-Laurière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU GENERAL GALLIENI 78510 Triel-sur-Seine FRANCE
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
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
12512641 383107984 @Company
@Persons
@UBO
@INPI
DURAND Alain Henri Joseph
DoB: 1947-03-19
PoB: 44 POULIGUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MAURICE TACONET SAINTE ADRESSE 76310 SAINTE ADRESSE 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
13329500 514963792 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1947-03-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 avenue de Verdun 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
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

 

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.