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 1948-04-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345510 488702002 @Company
@Persons
@UBO
@INPI
DURAND Jacques Georges Emile Marie
DoB: 1948-06-07
PoB: 44195 Savenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Mémorial 16260 Chasseneuil-sur-Bonnieure FRANCE
1345511 488702002 @Company
@Persons
@UBO
@INPI
DURAND Jacques Georges Emile Marie
DoB: 1948-06-07
PoB: 44195 Savenay
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Mémorial 16260 Chasseneuil-sur-Bonnieure FRANCE
1383617 522811223 @Company
@Persons
@UBO
@INPI
VIGNAUD LAVOUTE Josiane Raymonde
DoB: 1948-10-25
PoB: 16183 Lésignac-Durand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Month zard 16110 Rivières FRANCE
1536830 337694038 @Company
@Persons
@UBO
@INPI
LIPPMANN DURAND Martine
DoB: 1948-01-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée de Clichy 95330 Domont FRANCE
1551591 325845105 @Company
@Persons
@UBO
@INPI
DURAND HOUARD Chantal Jackie Lysiane
DoB: 1948-02-27
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Augère 95420 Wy-dit-Joli-Village FRANCE
1814223 344965561 @Company
@Persons
@UBO
@INPI
LE MENTEC JEAN-PAUL ALEXANDRE
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny Sur Marne France
1997450 817453293 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1948-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Boutarel 75004 Paris France
2153879 712054295 @Company
@Persons
@UBO
@INPI
Le Mentec Jean-Paul
DoB: 1948-01-07
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
2723686 418384475 @Company
@Persons
@UBO
@INPI
EVEN DURAND Patricia
DoB: 1948-01-16
PoB: MONTFORT L AMAURY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU BON VIN CAP D AGDE 34300 AGDE FRANCE
2992403 489831479 @Company
@Persons
@UBO
@INPI
DURAND DELAGE Nadine
DoB: 1948-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Bécasse 28110 LUCE FRANCE yes
@Cadastre
@Geotag
3612955 443489000 @Company
@Persons
@UBO
@INPI
POUGET DURAND Nicole Marie Eugénie
DoB: 1948-11-21
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642766 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
3642767 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
10568992 488694936 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean Paul Alexandre
DoB: 1948-01-07
PoB: 94 VILLENEUVE LE ROI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Colonel Durand 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657392 394857726 @Company
@Persons
@UBO
@INPI
CAMINITI DURAND Angèle
DoB: 1948-11-01
PoB: ITALIE - VALGUARNERA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
12072184 492908322 @Company
@Persons
@UBO
@INPI
DURAND Gisèle, Thérèse
DoB: 1948-04-16
PoB: 11252 Montmaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Barthe 11150 Villasavary FRANCE yes
@Cadastre
@Geotag
12072185 492908322 @Company
@Persons
@UBO
@INPI
DURAND Gisèle, Thérèse
DoB: 1948-04-16
PoB: 11252 Montmaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Barthe 11150 Villasavary FRANCE yes
@Cadastre
@Geotag
13037259 384154167 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre Raymond
DoB: 1948-01-16
PoB: CAHUZAC SUR VERE (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "LE PUECH" CAHUZAC SUR VERE 81140 CASTELNAU DE MONTMIRAL FRANCE
13145435 792486615 @Company
@Persons
@UBO
@INPI
LE MENTEC jean Paul
DoB: 1948-01-07
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny sur Marne France yes
@Cadastre
@Geotag
13145436 792486615 @Company
@Persons
@UBO
@INPI
LE MENTEC jean Paul
DoB: 1948-01-07
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny sur Marne France yes
@Cadastre
@Geotag
13146737 389033564 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13156484 483525416 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13189387 388513798 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189388 388513798 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192400 538948332 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13192401 538948332 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13197296 325382133 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13197297 325382133 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13208657 318366119 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13208658 318366119 @Company
@Persons
@UBO
@INPI
LE MENTEC Jean-Paul Alexandre
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13672497 384154167 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre Raymond
DoB: 1948-01-16
PoB: Cahuzac sur véré (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement "Le Puech" Cahuzac-sur-Véré 81140 Castelnau-de-Montmiral 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.