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 1950-04-15 found 20 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
1845940 521691121 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Knoeri 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845941 521691121 @Company
@Persons
@UBO
@INPI
BONNO DURAND Sophie
DoB: 1950-08-18
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Docteur Knoeri 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954933 325973063 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1950-09-03
PoB: BOULOGNE SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ROSES VOVELLES 28360 DAMMARIE FRANCE
4371046 402322911 @Company
@Persons
@UBO
@INPI
DURAND Michel Marie Louis Ernest
DoB: 1950-10-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371047 402322911 @Company
@Persons
@UBO
@INPI
DURAND Michel Marie Louis Ernest
DoB: 1950-10-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576596 383574076 @Company
@Persons
@UBO
@INPI
DURAND CHASSE Jacqueline
DoB: 1950-02-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haxo Villa Marine 85100 Les Sables d'Olonne France
5824614 378233548 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France
5897495 319671590 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897496 319671590 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087792 537810160 @Company
@Persons
@UBO
@INPI
DURAND Marinette, Lina, Alberte
DoB: 1950-08-06
PoB: 17203 Landrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
8281266 410352603 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 les résidences Palmola 31660 Buzet-sur-Tarn France
8549603 522969260 @Company
@Persons
@UBO
@INPI
DURAND Gilbert
DoB: 1950-09-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau Saint-Nicolas 71390 Messey-sur-Grosne FRANCE
8853537 414396135 @Company
@Persons
@UBO
@INPI
LE SERGENT Alain Xavier Marie
DoB: 1950-07-15
PoB: 56192 Remungol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville es Durand 35360 Montauban-de-Bretagne FRANCE
8853538 414396135 @Company
@Persons
@UBO
@INPI
LE SERGENT Alain Xavier Marie
DoB: 1950-07-15
PoB: 56192 Remungol
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Ville es Durand 35360 Montauban-de-Bretagne FRANCE
8912580 353033582 @Company
@Persons
@UBO
@INPI
TRUCAS DURAND Marie
DoB: 1950-02-28
PoB: 35283 Saint-Jean-sur-Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Pierre Marchand 35530 Noyal-sur-Vilaine FRANCE
10409045 490711439 @Company
@Persons
@UBO
@INPI
DURAND BRIQUET Nicole Anne-Marie
DoB: 1950-04-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Casabeilh 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
11666039 440358844 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1950-04-10
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
12018127 428838064 @Company
@Persons
@UBO
@INPI
DURAND BAECHER Martine Nicole
DoB: 1950-12-28
PoB: 54482 Saint-Max (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Soultz 68170 Rixheim France
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

 

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.