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 1949-03-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484922 313063976 @Company
@Persons
@UBO
@INPI
GIRARD DURAND Nadine
DoB: 1949-02-14
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Veynes Les Résidences de l'Adret - Le Bour 5000 Gap France yes
@Cadastre
@Geotag
3572094 415211325 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1949-05-27
PoB: 17300 Saint Julien-de-l'Escap (17)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLIEU LOYES MOLLON 1800 MONTHOZ FRANCE
3982334 493313514 @Company
@Persons
@UBO
@INPI
DURAND Claude Etienne
DoB: 1949-06-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SAINT HONORAT 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4635631 428103691 @Company
@Persons
@UBO
@INPI
DURAND Francine Marie-Therese
DoB: 1949-03-14
PoB: Les Essarts (41800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 0 4000 MARRAKECH MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635632 428103691 @Company
@Persons
@UBO
@INPI
DURAND Francine Marie-Therese
DoB: 1949-03-14
PoB: Les Essarts (41800) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 0 4000 MARRAKECH MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652590 378123871 @Company
@Persons
@UBO
@INPI
DURAND BLANC Francine Marie-Thérèse
DoB: 1949-03-14
PoB: Essarts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRAPPA AMELKIS N8 ENNAKHIL SUD 0 4000 MARRAKECH MAROC yes
@Cadastre
@Geotag
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
5505665 318084381 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France yes
@Cadastre
@Geotag
5556987 382912665 @Company
@Persons
@UBO
@INPI
DURAND Bernard René Michel
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Barjot 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361760 352493050 @Company
@Persons
@UBO
@INPI
RUDNIK DURAND Marie Paule
DoB: 1949-03-14
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES ETRILLES 34250 PALAVAS LES FLOTS FRANCE
8950033 800971012 @Company
@Persons
@UBO
@INPI
LAQUITAINE DURAND Mariette Marie
DoB: 1949-09-08
PoB: 97109 Gourbeyre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue LE TERTRE FOURRE 22240 Fréhel 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
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.