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 1948-04-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652287 334489333 @Company
@Persons
@UBO
@INPI
DURAND DE FONTMAGNE ESCARD Dominique, Marie, Josèphe
DoB: 1948-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Olivier 34400 Lunel-Viel FRANCE
652288 334489333 @Company
@Persons
@UBO
@INPI
DURAND DE FONTMAGNE ESCARD Dominique, Marie, Josèphe
DoB: 1948-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Olivier 34400 Lunel-Viel 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
2389262 432259158 @Company
@Persons
@UBO
@INPI
Durand de Corbiac Marie-Hélène Françoise Madeleine
DoB: 1948-05-03
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Émile Ménier 75116 Paris France
2389263 432259158 @Company
@Persons
@UBO
@INPI
Durand de Corbiac Marie-Hélène Françoise Madeleine
DoB: 1948-05-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Émile Ménier 75116 Paris France
5484257 394963102 @Company
@Persons
@UBO
@INPI
DURAND DUCEPT Marie-Hélène
DoB: 1948-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route du Bois de Cené 85300 Challans France yes
@Cadastre
@Geotag
5646965 786226241 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1948-10-24
PoB: 53070 CIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Notre Dame 53300 Ambrières-les-Vallées FRANCE
5792637 533364097 @Company
@Persons
@UBO
@INPI
DURAND REYT Martine
DoB: 1948-08-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours Washington 47000 Agen FRANCE
5792638 533364097 @Company
@Persons
@UBO
@INPI
DURAND REYT Martine
DoB: 1948-08-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Washington 47000 Agen FRANCE
5794440 377785043 @Company
@Persons
@UBO
@INPI
DURAND REYT Martine Anne Jeanne
DoB: 1948-08-07
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 COURS WASHINGTON AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
7071175 497831552 @Company
@Persons
@UBO
@INPI
DURAND JARDINO Michèle Françoise
DoB: 1948-03-31
PoB: 93005 93 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Plateau 91600 SAVIGNY SUR ORGE FRANCE yes
@Cadastre
@Geotag
7071176 497831552 @Company
@Persons
@UBO
@INPI
DURAND JARDINO Michèle Françoise
DoB: 1948-03-31
PoB: 93005 93 AULNAY SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Plateau 91600 SAVIGNY SUR ORGE FRANCE yes
@Cadastre
@Geotag
8543813 331318964 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques Marie Henri
DoB: 1948-04-24
PoB: SANTILLY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSY SUR FLEY 71 0 FRANCE yes
@Cadastre
@Geotag
8766563 300632767 @Company
@Persons
@UBO
@INPI
COIGNARD Christian
DoB: 1948-03-24
PoB: DOMAUESCHINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GILLES DURAND 63000 CLERMONT-FERRAND FRANCE
10562886 388028268 @Company
@Persons
@UBO
@INPI
DURAND CHASSAING Anne Marie
DoB: 1948-06-04
PoB: 24392 Saint-Crépin-et-Carlucet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Freysset 24590 Borrèze FRANCE yes
@Cadastre
@Geotag
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
10569274 439839051 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE CHASSAING Anne Marie
DoB: 1948-06-04
PoB: 24 ST CREPIN ET CARLUCET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Freysset Borrèze 24590 Borrèze FRANCE
11126066 323066878 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1948-04-24
PoB: SARLIAC SUR L'ISLE 24 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA FERRONNIE 24420 SARLIAC SUR L'ISLE FRANCE
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
14442327 448710137 @Company
@Persons
@UBO
@INPI
DURAND ZIMMERMANN Mireille
DoB: 1948-12-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24a rue de Lièpvre 67100 Strasbourg 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.