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 1948-07-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427533 400911129 @Company
@Persons
@UBO
@INPI
DURAND GAY Françoise
DoB: 1948-07-11
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Rue Caffin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
427534 400911129 @Company
@Persons
@UBO
@INPI
DURAND GAY Françoise
DoB: 1948-07-11
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis Rue Caffin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
3536638 398145649 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE BERNET MICHELE
DoB: 1948-04-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU GAL DE GAULLE 83250 La Londe FRANCE
5869591 413097759 @Company
@Persons
@UBO
@INPI
LEMAIRE DURAND Dominique
DoB: 1948-11-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Bonne 38000 Grenoble France
5869594 413097759 @Company
@Persons
@UBO
@INPI
LEMAIRE DURAND Dominique
DoB: 1948-11-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bonne 38000 Grenoble France
6660338 483372355 @Company
@Persons
@UBO
@INPI
BUSSIERE DURAND Nicole Claire Germaine
DoB: 1948-07-10
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Raterie 86170 Avanton FRANCE
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
10893328 779295674 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1948-12-11
PoB: 01083 Chaneins 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chassignoland 1990 Chaneins FRANCE
12084036 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND Jean, Charles, François, Marie
DoB: 1948-05-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Riquet 34500 Béziers FRANCE
12084037 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND Jean, Charles, François, Marie
DoB: 1948-05-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Riquet 34500 Béziers FRANCE
13045020 501012884 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Gabrielle Cristhiane Jeannine Valentine
DoB: 1948-07-23
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045021 501012884 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Gabrielle Cristhiane Jeannine Valentine
DoB: 1948-07-23
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.