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 1950-04-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053967 451640148 @Company
@Persons
@UBO
@INPI
DURAND GUYOT Mireille
DoB: 1950-04-14
PoB: 91016 Angerville (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de la Brèche 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243138 420702136 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 1950-11-14
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
2265530 799615836 @Company
@Persons
@UBO
@INPI
Durand Christian
DoB: 1950-02-14
PoB: Fort Archambault TCHAD
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
46 rue des Pyrénées 75020 Paris France
2398531 480353168 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 1950-11-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
2969818 344896295 @Company
@Persons
@UBO
@INPI
DURAND GUYOT Mireille
DoB: 1950-04-14
PoB: 91016 ANGERVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B rue de la Brêche 28000 Chartres FRANCE
2981556 531768554 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-11-14
PoB: 28052 Bouglainval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Renardières 28300 Jouy FRANCE
3102383 451000319 @Company
@Persons
@UBO
@INPI
LESAGE DURAND Monique
DoB: 1950-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Guizot 30000 Nîmes France
4275913 511540171 @Company
@Persons
@UBO
@INPI
DURAND Denis Charles
DoB: 1950-09-28
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Challerange 51500 Taissy France yes
@Cadastre
@Geotag
4713662 402159040 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1950-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard St Michel 91700 Sainte-Geneviève-des-Bois FRANCE
4785492 481844330 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1950-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard St Michel 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785493 481844330 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1950-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard St Michel 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573645 379425804 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Canquetiere 85600 Boufféré France
5812477 399898055 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Rue Louis Néel 38140 Rives France yes
@Cadastre
@Geotag
5812478 399898055 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Rue Louis Néel 38140 Rives France yes
@Cadastre
@Geotag
6353477 418526752 @Company
@Persons
@UBO
@INPI
CLAVERIE DURAND Muriel
DoB: 1950-06-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CHARLES MARIONNEAU 33000 Bordeaux FRANCE
6484154 489955419 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Jean-marie
DoB: 1950-08-14
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU COMMANDANT CHARCOT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6901349 350616066 @Company
@Persons
@UBO
@INPI
DURAND Denis Charles
DoB: 1950-09-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Challerange 51500 TAISSY FRANCE
7142288 511732448 @Company
@Persons
@UBO
@INPI
DURAND Michel Frédéric
DoB: 1950-04-04
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dejean Genève 0 SUISSE
7336315 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7336316 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7361123 378728729 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT ST JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9306739 421688904 @Company
@Persons
@UBO
@INPI
DENIS François, René, Louis, Adrien
DoB: 1950-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Monts Durand 14130 Manneville-la-Pipard FRANCE
9309980 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309981 481917953 @Company
@Persons
@UBO
@INPI
PREVEL Alain Marcel Leon
DoB: 1950-07-28
PoB: 14031 LES AUTHIEUX PAPION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL DURAND 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320165 481314854 @Company
@Persons
@UBO
@INPI
DENIS Francois Rene Louis Adrien
DoB: 1950-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MONTS DURAND 14130 MANNEVILLE LA PIPARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320527 499066074 @Company
@Persons
@UBO
@INPI
ESPOSITO DURAND Micheline
DoB: 1950-08-03
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES MARONNIERS RESIDENCE LA MARBELLIERE 37300 JOUE LES TOURS FRANCE
11447031 531792349 @Company
@Persons
@UBO
@INPI
DURAND GUYOT Mireille Jeannine Marcelle
DoB: 1950-04-14
PoB: 91016 Angerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis rue de la Brèche 28000 Chartres FRANCE yes
@Cadastre
@Geotag
12206679 821443215 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 Rue des Ormeaux 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206680 821443215 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Ormeaux 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584408 514380724 @Company
@Persons
@UBO
@INPI
AZIZIAN BABERY Mohamad Nasser
DoB: 1950-01-01
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Durand 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584409 514380724 @Company
@Persons
@UBO
@INPI
AZIZIAN BABERY Mohamad Nasser
DoB: 1950-01-01
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edouard Durand 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802162 400588638 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1950-09-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boyet Barret 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
13086275 488157355 @Company
@Persons
@UBO
@INPI
ROBERT-LALY CLAUDINE
DoB: 1950-07-14
PoB: ST PIERRE LES ETIEUX (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU DOCTEUR DURAND 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13383770 344420906 @Company
@Persons
@UBO
@INPI
DURAND KELLER William
DoB: 1950-03-14
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT VINCENT 84400 APT FRANCE yes
@Cadastre
@Geotag
15501817 419974621 @Company
@Persons
@UBO
@INPI
DURAND DOUVEGHEANT Monique Yvonne
DoB: 1950-04-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Conches 14 Route de Messery 74140 Massongy France yes
@Cadastre
@Geotag
15501818 419974621 @Company
@Persons
@UBO
@INPI
DURAND DOUVEGHEANT Monique Yvonne
DoB: 1950-04-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Conches 14 Route de Messery 74140 Massongy France yes
@Cadastre
@Geotag
15501851 422253583 @Company
@Persons
@UBO
@INPI
DURAND DOUVEGHEANT Monique Yvonne
DoB: 1950-04-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Conches 14 Route de Messery 74140 Massongy France
15501852 422253583 @Company
@Persons
@UBO
@INPI
DURAND DOUVEGHEANT Monique Yvonne
DoB: 1950-04-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Conches 14 Route de Messery 74140 Massongy 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.