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 1948-05-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824425 477945778 @Company
@Persons
@UBO
@INPI
CAMINITI DURAND Angèle
DoB: 1948-11-01
PoB: Italie Valguarnera Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses France yes
@Cadastre
@Geotag
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
1601593 325438190 @Company
@Persons
@UBO
@INPI
DURAND CHANTAL, JACKIE, LYSIANE
DoB: 1948-02-27
PoB: 95355 Magny-en-Vexin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Jacques Augère 95420 Wy-dit-Joli-Village FRANCE
2383252 424445138 @Company
@Persons
@UBO
@INPI
DURAND MARCHENOIR SYLVIE
DoB: 1948-01-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Prévoyance 94300 Vincennes France
2647503 802502070 @Company
@Persons
@UBO
@INPI
MAURY DURAND Michèle Françoise Germaine
DoB: 1948-11-27
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon Super Rouviere Bat B7 13009 Marseille France
2762426 401093802 @Company
@Persons
@UBO
@INPI
MENARD DURAND Jean
DoB: 1948-05-14
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2762427 401093802 @Company
@Persons
@UBO
@INPI
MENARD DURAND Jean
DoB: 1948-05-14
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2958384 432351112 @Company
@Persons
@UBO
@INPI
DURAND MAISONNIAC Gilberte
DoB: 1948-05-27
PoB: 07256 ST JULIEN LABROUSSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DE LA TOUFFE D'ORME 28630 MAINDREVILLE FRANCE
2958385 432351112 @Company
@Persons
@UBO
@INPI
DURAND MAISONNIAC Gilberte
DoB: 1948-05-27
PoB: 07256 ST JULIEN LABROUSSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RUE DE LA TOUFFE D'ORME 28630 MAINDREVILLE FRANCE
3022406 421636143 @Company
@Persons
@UBO
@INPI
DURAND Jean Jacques Roland Auguste
DoB: 1948-05-29
PoB: 27498 27 ROUGE PERRIERS FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2 rue DES JONQUETTES DAMPICOURT (BELGIQUE) 0 DAMPI OURT (BELGIQUE) FRANCE
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
5022461 409545175 @Company
@Persons
@UBO
@INPI
DURAND Pierre Louis Sylvain
DoB: 1948-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
5022462 409545175 @Company
@Persons
@UBO
@INPI
DURAND Pierre Louis Sylvain
DoB: 1948-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Arthur Rimbaud 69800 Saint-Priest France yes
@Cadastre
@Geotag
6822793 449234111 @Company
@Persons
@UBO
@INPI
DURAND BAILLET Jacqueline
DoB: 1948-07-27
PoB: 17233 Meux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Les Ferrés 33820 Saint-Ciers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
8051295 378983043 @Company
@Persons
@UBO
@INPI
ROCHER Maurice
DoB: 1948-11-27
PoB: 61305 Neuilly-sur-Eure (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Saule Durand 37510 Savonnières France yes
@Cadastre
@Geotag
8051296 378983043 @Company
@Persons
@UBO
@INPI
ROCHER Maurice
DoB: 1948-11-27
PoB: 61305 Neuilly-sur-Eure (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Saule Durand 37510 Savonnières France yes
@Cadastre
@Geotag
12065116 490737004 @Company
@Persons
@UBO
@INPI
DURAND HOMPS Maryse
DoB: 1948-05-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COLOMBIER 11610 PENNAUTIER FRANCE
12244478 484699087 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1948-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route DES GARDES 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12387468 801270687 @Company
@Persons
@UBO
@INPI
DURAND LE JEAN Lise-Marie
DoB: 1948-01-26
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Blagis 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387469 801270687 @Company
@Persons
@UBO
@INPI
DURAND LE JEAN Lise-Marie
DoB: 1948-01-26
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Blagis 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035047 529816464 @Company
@Persons
@UBO
@INPI
OZIOULS DURAND Josiane Etiennette Lydia
DoB: 1948-02-03
PoB: 81319 Villeneuve-sur-Vère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bessarie 81130 Mailhoc FRANCE
15723262 348221821 @Company
@Persons
@UBO
@INPI
AIBECHE-ROUANA Ahcène
DoB: 1948-05-27
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil FRANCE
15723263 348221821 @Company
@Persons
@UBO
@INPI
AIBECHE-ROUANA Ahcène
DoB: 1948-05-27
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil 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.