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 1949-03-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3720642 503378317 @Company
@Persons
@UBO
@INPI
DURAND COMBE Josette
DoB: 1949-11-27
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement la Farigoule 13150 Tarascon FRANCE
3822757 413583402 @Company
@Persons
@UBO
@INPI
DURAND Michel Gilbert
DoB: 1949-11-30
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village des Sables Cidex J452 66440 Torreilles France
5044831 379731243 @Company
@Persons
@UBO
@INPI
DURAND Gerard Claude
DoB: 1949-11-10
PoB: Saint-Priest (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route de la Gare 69780 Toussieu France
5352153 753121367 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Roger, Marc
DoB: 1949-08-11
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Gare Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE
6890717 432448157 @Company
@Persons
@UBO
@INPI
DURAND MARTIN Brigitte Zoé Edmée
DoB: 1949-03-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 du Bastion 51100 REIMS FRANCE
7316022 428240154 @Company
@Persons
@UBO
@INPI
DURAND Georges Andre Louis
DoB: 1949-03-11
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"FOUCTIERE" 3430 VILLEFRANCHE D'ALLIER FRANCE
9460877 394637375 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1949-11-10
PoB: Saint-Priest (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de la Gare 69780 Toussieu France
9653084 352014393 @Company
@Persons
@UBO
@INPI
DURAND Jean Louis
DoB: 1949-05-11
PoB: SAINT YRIEIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DE COUSSAC 87500 ST YRIEIX LA PERCHE FRANCE
11114457 413557810 @Company
@Persons
@UBO
@INPI
POUTHIER DURAND Michelle
DoB: 1949-11-13
PoB: ARGENTAT (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FRANCONNIE 19400 ARGENTAT FRANCE
11648239 402619597 @Company
@Persons
@UBO
@INPI
BEYRON DURAND Colette Catherine Agnès
DoB: 1949-08-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678374 319048369 @Company
@Persons
@UBO
@INPI
BEYRON DURAND Colette Catherine Agnès
DoB: 1949-08-24
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred de Vernay 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
12064918 400653960 @Company
@Persons
@UBO
@INPI
DE GINESTOUS DE LA LIQUISSE MENARD DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PAUL RIQUET 34500 BEZIERS FRANCE
12084954 441094208 @Company
@Persons
@UBO
@INPI
DURAND Christiane
DoB: 1949-09-18
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RENE ICHE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12084955 441094208 @Company
@Persons
@UBO
@INPI
DURAND Christiane
DoB: 1949-09-18
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RENE ICHE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12086272 521065714 @Company
@Persons
@UBO
@INPI
DURAND Jeannine
DoB: 1949-05-22
PoB: 12073 Comps-la-grand ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Esculape " le Cervantes" Bat B 34000 Montpellier FRANCE
13066749 531767630 @Company
@Persons
@UBO
@INPI
PONTHIER DURAND Michelle
DoB: 1949-11-13
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA FRANCONNIE Argentat 19400 Argentat-sur-Dordogne FRANCE
13349836 387764228 @Company
@Persons
@UBO
@INPI
DURAND THIRODE Claude
DoB: 1949-11-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de Normandie 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
13392387 503955643 @Company
@Persons
@UBO
@INPI
DURAND Henri Emile Paul
DoB: 1949-03-16
PoB: 35006 Argentré-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Provence 35370 Argentré-du-Plessis FRANCE
14710545 351761150 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1949-07-11
PoB: 58151 La Machine (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille FRANCE
16105615 885385690 @Company
@Persons
@UBO
@INPI
DURAND BLANC Francine Marie-Thérèse
DoB: 1949-03-14
PoB: 41079 Les Essarts (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 4000 Marrakech Maroc

 

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.