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 1947-10-06 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4992560 481630283 @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 yes
@Cadastre
@Geotag
4992562 481630283 @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 yes
@Cadastre
@Geotag
5575332 518604400 @Company
@Persons
@UBO
@INPI
BUET DURAND Marie-Véronique
DoB: 1947-05-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Grouinière 85220 Coëx France yes
@Cadastre
@Geotag
5575333 518604400 @Company
@Persons
@UBO
@INPI
BUET DURAND Marie-Véronique
DoB: 1947-05-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Grouinière 85220 Coëx 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
6004163 391137734 @Company
@Persons
@UBO
@INPI
DURAND Alain François Louis Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Résidence Bella Vista App 25 immeuble C Case Schoelcher 97200 Fort-de-France 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
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
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
9920506 391140332 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1947-10-06
PoB: PARIS 20EM 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FLANDRES DUNKERQUE NANTES 44100 NANTES FRANCE yes
@Cadastre
@Geotag
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
13707981 350642468 @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
13707982 350642468 @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
13709225 378485494 @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 yes
@Cadastre
@Geotag
13709226 378485494 @Company
@Persons
@UBO
@INPI
DURAND Alain Francois Louis
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Alpinias - Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
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
13713039 391137734 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis, Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier 9 rue des Alpinias 97200 Fort de France France yes
@Cadastre
@Geotag
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
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
13730410 450057013 @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
13730411 450057013 @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
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
13762534 524967361 @Company
@Persons
@UBO
@INPI
DURAND 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
13762535 524967361 @Company
@Persons
@UBO
@INPI
DURAND 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
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
13767593 533427944 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13768611 534935010 @Company
@Persons
@UBO
@INPI
DURAND Alain François 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
13768612 534935010 @Company
@Persons
@UBO
@INPI
DURAND Alain François 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
13774452 753755180 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort-de-France France
13775307 789488764 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, 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 yes
@Cadastre
@Geotag
13775308 789488764 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, 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 yes
@Cadastre
@Geotag
13791568 812559151 @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 Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13791569 812559151 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13791571 812559151 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillo 97200 Fort-de-France France yes
@Cadastre
@Geotag
13793207 813987328 @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 97200 Fort-de-France France
13793208 813987328 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Alpinias 97200 Fort-de-France France
13826269 852473990 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 97200 Fort-de-France France
13826270 852473990 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 97200 Fort-de-France France
13826272 852474006 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 97200 Fort-de-France France
13826273 852474006 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 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.