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 1948-12-11 found 23 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
679168 328897988 @Company
@Persons
@UBO
@INPI
COMPARAT DURAND Dominique Marie
DoB: 1948-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 H Chemin de Boutary 69300 Caluire-et-Cuire France
2991099 324714799 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1948-10-11
PoB: 28300 Poinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 28310 Poinville FRANCE
3112741 420722316 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie Andrée
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
13 Avenue DU 8 MAI 1945 30520 Saint-Martin-de-Valgalgues 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
4369953 379808488 @Company
@Persons
@UBO
@INPI
GACHES Jean-Marie Gabriel
DoB: 1948-04-30
PoB: SEVERAC LE CHATEAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DURAND DE GROS 12000 RODEZ FRANCE
6244731 328961719 @Company
@Persons
@UBO
@INPI
BEURRIER DURAND Nicole
DoB: 1948-03-11
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES PEPINIERES 92380 Garches FRANCE yes
@Cadastre
@Geotag
8656003 327182648 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1948-12-21
PoB: NARBONNE (11)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
8656004 327182648 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1948-12-21
PoB: NARBONNE (11)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
9942047 442084786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
9942048 442084786 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
9983932 451806426 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
9983933 451806426 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1948-11-30
PoB: 37024 Benais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
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
11440918 414916791 @Company
@Persons
@UBO
@INPI
VIEILLESCAZES Jean Andre Victor Alphonse
DoB: 1948-05-11
PoB: GOURDON (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 CHE. DES DURAND 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11605739 412771552 @Company
@Persons
@UBO
@INPI
DURAND Michel Joseph Philippe
DoB: 1948-01-10
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue Crozet Boussingault l'Épicéa 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612322 490396272 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard Raymond Antoine
DoB: 1948-11-28
PoB: 47157 Marmande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
11740437 392481503 @Company
@Persons
@UBO
@INPI
DURAND LUCIEN
DoB: 1948-01-11
PoB: PENNES MIRABEAU (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DRAGON 13006 Marseille 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
13923333 481040996 @Company
@Persons
@UBO
@INPI
DURAND-KELLER Maurice Jean Andre
DoB: 1948-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 RESIDENCE BELLE VUE DU PHARE 97190 Le Gosier 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.