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 1949-06-01 found 20 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
883689 325480085 @Company
@Persons
@UBO
@INPI
DURAND YVES, ANDRE
DoB: 1949-01-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64290 Bosdarros FRANCE
1020917 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020918 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1753730 398195370 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Vologne Laxou 54500 VANDOEUVRE LES NANCY France
2352562 339419657 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1949-06-25
PoB: LIVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Troyon 77000 La Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3332619 489315044 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Patrick
DoB: 1949-06-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Chaise 3500 Monetay sur allier FRANCE
3485889 453577553 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1949-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du Sparganier 83500 La Seyne-sur-Mer FRANCE
3819777 448036590 @Company
@Persons
@UBO
@INPI
DURAND COLIN Janine
DoB: 1949-06-18
PoB: Saint-Michel-sur-Meurthe (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin DE NOUGAROL 66500 Codalet France
3973695 801705690 @Company
@Persons
@UBO
@INPI
BENHAMOU DURAND Lucienne
DoB: 1949-01-18
PoB: Perrégaux ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3982521 428140065 @Company
@Persons
@UBO
@INPI
BENHAMOU DURAND Lucienne
DoB: 1949-01-18
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SAINT HONORAT 6160 JUAN LES PINS FRANCE
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
5094646 352755490 @Company
@Persons
@UBO
@INPI
DURAND Michel Louis
DoB: 1949-07-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Lieutenant Colonel Prévost 69006 Lyon France
5492979 435164991 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: SAINT SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
5577398 438115040 @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
7 rue de Tours 49300 Cholet France
8452043 480571926 @Company
@Persons
@UBO
@INPI
DURAND LANDREAU Annie
DoB: 1949-04-06
PoB: 33302 NEAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lauvineau 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917302 399165067 @Company
@Persons
@UBO
@INPI
DURAND POINT Marie Francoise
DoB: 1949-05-01
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOSEPH FOYER MAULEVRIER 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
10146373 802551929 @Company
@Persons
@UBO
@INPI
BIONERGIES ROZELIEURES
DoB: 788433662
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE
10146374 802551929 @Company
@Persons
@UBO
@INPI
BIONERGIES ROZELIEURES
DoB: 788433662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures 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.