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 1949-05-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1769418 515357010 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc
DoB: 1949-04-06
PoB: ESSOMES SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue de La Jonquière 75017 Paris France yes
@Cadastre
@Geotag
1852451 793338971 @Company
@Persons
@UBO
@INPI
Masset Durand Martine Marie Jeanne
DoB: 1949-08-28
PoB: 08330 Novy-Chevrières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Pierre Guérin 75016 Paris France yes
@Cadastre
@Geotag
1852452 793338971 @Company
@Persons
@UBO
@INPI
Masset Durand Martine Marie Jeanne
DoB: 1949-08-28
PoB: 08330 Novy-Chevrières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre Guérin 75016 Paris France yes
@Cadastre
@Geotag
2378190 480262898 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEJEGU DU FRESNAY - GAEL
DoB: 1949-08-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taurie 40 voie des Trudelles Commune Cour-Cheverny 41700 CONTRES France yes
@Cadastre
@Geotag
2390743 410945158 @Company
@Persons
@UBO
@INPI
DURAND MOLINES Françoise
DoB: 1949-09-02
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Haut 34540 Balaruc-le-Vieux France
2390744 410945158 @Company
@Persons
@UBO
@INPI
DURAND MOLINES Françoise
DoB: 1949-09-02
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Haut 34540 Balaruc-le-Vieux France
2762428 401093802 @Company
@Persons
@UBO
@INPI
GINESTOUS DE LA LIQUISSE MENARD DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2892821 534320353 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Marie-Claude
DoB: 1949-04-27
PoB: 45330 TRINAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Molière 91330 Yerres France
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
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
4397851 349136499 @Company
@Persons
@UBO
@INPI
COUDERC MONTROZIER Josiane Pierrette Andrée Geneviève
DoB: 1949-04-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Durand Monastère 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048188 428773089 @Company
@Persons
@UBO
@INPI
DURAND GUILLOT Gisèle
DoB: 1949-07-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue Sidoine Apollinaire 69009 Lyon France
5507610 449463850 @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
5646040 817976582 @Company
@Persons
@UBO
@INPI
DURAND GARNIER Thérèse
DoB: 1949-02-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quentinieres 53240 Saint-Jean-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760124 403349970 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Gael Marie Joseph Ernest
DoB: 1949-08-27
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 VOIE DES TRUDELLES LA TAURIE 41700 COUR CHEVERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026052 453736241 @Company
@Persons
@UBO
@INPI
DURAND Liliane Julienne Danièle
DoB: 1949-06-27
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Morellerie 49000 Angers France
8213916 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8213917 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8231879 798754065 @Company
@Persons
@UBO
@INPI
BARTHIER DURAND Giselle
DoB: 1949-05-21
PoB: Ain D Zarit Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Châtaigniers 31830 Plaisance-du-Touch 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
10143683 394698393 @Company
@Persons
@UBO
@INPI
SIMON GRALLET Anne Marie
DoB: 1949-09-15
PoB: 54597 XIROCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
11390289 442132627 @Company
@Persons
@UBO
@INPI
DURAND GAUTHIER Jocelyne Eliane
DoB: 1949-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Grande Rue 27120 Chambray FRANCE
11649171 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond FRANCE
11649172 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond FRANCE
13262395 510702459 @Company
@Persons
@UBO
@INPI
CHARASSE DURAND Annie Madeleine
DoB: 1949-05-27
PoB: 58151 La machine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Mondeilh 64450 Astis FRANCE
16186796 783380348 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE
DoB: 775614837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou 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.