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 1949-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2764747 404119737 @Company
@Persons
@UBO
@INPI
DURAND MOLINIER Michèle
DoB: 1949-08-20
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Maldinat 34120 PEZENAS FRANCE
3159407 482740164 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1949-05-11
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Places 87800 Saint-Hilaire-les-Places France yes
@Cadastre
@Geotag
3159408 482740164 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1949-05-11
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Places 87800 Saint-Hilaire-les-Places France yes
@Cadastre
@Geotag
5025272 382534915 @Company
@Persons
@UBO
@INPI
DURAND GUET Anne-Marie Raymonde Danielle
DoB: 1949-08-16
PoB: 28168 Gallardon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Alsace-Lorraine 69500 Bron France
5289469 514969559 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Roger Marc
DoB: 1949-08-11
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gros Murger 78600 Maisons-Laffitte 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
5575327 381535525 @Company
@Persons
@UBO
@INPI
DURAND SEMELIN Claudine
DoB: 1949-08-09
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 rue du Marche 85630 Barbâtre France
7068002 347827222 @Company
@Persons
@UBO
@INPI
FAVARD TARANNE Frederique, Marcelle, Madeleine
DoB: 1949-11-23
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI LOUIS DURAND 17000 LA ROCHELLE 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
8610339 351761150 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1949-07-11
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille 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
11670788 322657826 @Company
@Persons
@UBO
@INPI
DURAND AGUETTANT Christine Marie Hélène Gabrielle
DoB: 1949-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Essling 69003 Lyon FRANCE 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
12199905 334401817 @Company
@Persons
@UBO
@INPI
DURAND JOCELYNE
DoB: 1949-01-26
PoB: NEUILLY 92200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
12304947 803960087 @Company
@Persons
@UBO
@INPI
DURAND GOURDON Joelle Elisabeth
DoB: 1949-05-24
PoB: 37262 Trogues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES FILEURS 28000 Chartres FRANCE
13083080 306810425 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1949-09-08
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin des Genets 19110 Bort-les-Orgues FRANCE
13137594 314119389 @Company
@Persons
@UBO
@INPI
BERNIER LE MENTEC LE MENTEC Laurence Madeleine
DoB: 1949-05-08
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colonel Durand 77400 Lagny-sur-Marne France
13267532 338664014 @Company
@Persons
@UBO
@INPI
DURAND Joseph
DoB: 1949-04-28
PoB: Bouilhonnac (11) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
impasse Victor Hugo 64230 Lescar FRANCE
13703894 315474882 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Gael Marie Joseph Ernest
DoB: 1949-08-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fregate 97240 Le Francois 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.