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 1950-04-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362332 314090754 @Company
@Persons
@UBO
@INPI
DURAND MR NOBECOURT Ginette
DoB: 1950-01-18
PoB: 16040 Berneuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16300 Saint-Aulais-la-Chapelle FRANCE
1797817 450421441 @Company
@Persons
@UBO
@INPI
DURAND ROLAND PAUL
DoB: 1950-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
607 rue Grande 77630 Arbonne-La-Foret France
1797818 450421441 @Company
@Persons
@UBO
@INPI
DURAND ROLAND PAUL
DoB: 1950-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 rue Grande 77630 Arbonne-La-Foret France
2781065 329072227 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: SAINTE VALLIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
2793778 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
2793779 790556252 @Company
@Persons
@UBO
@INPI
C.D.R.
DoB: 329072227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Frédéric Mistral 11100 Narbonne FRANCE
2798703 485200570 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Ste Valiere FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 boulevard Frédéric Mistral 11100 Narbonne FRANCE
3245715 339387813 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marie Joseph
DoB: 1950-01-10
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Converserie 62360 Saint-Étienne-au-Mont France yes
@Cadastre
@Geotag
3390241 799236013 @Company
@Persons
@UBO
@INPI
DURAND CARAMALLI Sylvie Pierrette
DoB: 1950-04-08
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Emile Beckert 6000 Nice FRANCE
3390242 799236013 @Company
@Persons
@UBO
@INPI
DURAND CARAMALLI Sylvie Pierrette
DoB: 1950-04-08
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Emile Beckert 6000 Nice FRANCE
3773705 331874255 @Company
@Persons
@UBO
@INPI
BEAUMONT LORRIN Josiane Marie-José
DoB: 1950-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Abbes Durand 52000 Chaumont FRANCE
3951539 553750407 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne, Renée, Marguerite
DoB: 1950-02-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959362 331593376 @Company
@Persons
@UBO
@INPI
DURAND Yves Albert
DoB: 1950-08-16
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
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
5515173 505109082 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1950-04-16
PoB: Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Lattre de Tassigny 85160 Saint-Jean-de-Monts France
7331558 381261130 @Company
@Persons
@UBO
@INPI
JAURE Serge Roger Simon
DoB: 1950-09-09
PoB: BESSAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DURAND 34190 GANGES FRANCE
7352763 813795291 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1950-06-23
PoB: 57336 L HOPITAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Viaduc 34600 Bédarieux FRANCE
7593791 493240576 @Company
@Persons
@UBO
@INPI
DURAND JEHAN Annick
DoB: 1950-04-16
PoB: 44067 GUEMENE PENFAO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'EGLISE 5600 RISOUL FRANCE
7595543 493245310 @Company
@Persons
@UBO
@INPI
DURAND JEHAN Annick
DoB: 1950-04-16
PoB: 44067 GUEMENE PENFAO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'EGLISE 5600 RISOUL FRANCE
7639149 452504954 @Company
@Persons
@UBO
@INPI
MESNIL DURAND Georgette
DoB: 1950-04-16
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Gerier 61800 Saint-Jean-des-Bois FRANCE
11657388 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657389 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657390 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11657391 394857726 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: LYON 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses FRANCE
11785257 404670333 @Company
@Persons
@UBO
@INPI
DURAND DURAND Josette
DoB: 1950-11-16
PoB: 13106 Septèmes-les-Vallons (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DES CHASSEURS 13015 Marseille FRANCE
12602155 482353919 @Company
@Persons
@UBO
@INPI
DURAND Christian Andre Emile
DoB: 1950-01-02
PoB: 76125 BOSC LE HARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THIL 76690 CLAVILLE MOTTEVILLE FRANCE
12602156 482353919 @Company
@Persons
@UBO
@INPI
DURAND Christian Andre Emile
DoB: 1950-01-02
PoB: 76125 BOSC LE HARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE THIL 76690 CLAVILLE MOTTEVILLE FRANCE
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

 

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.