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 1950-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2801411 345012561 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 STE VALIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Pouzols 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801412 345012561 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 STE VALIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Pouzols 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834614 377935358 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1950-01-17
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PRADERE LIEU DIT L'ACHAU 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3851241 428996847 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1950-01-17
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PRADERE LIEU DIT L'ACHAU 66370 Pézilla-la-Rivière 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
5871937 425376860 @Company
@Persons
@UBO
@INPI
DESMOULINS DURAND Georgette Marie
DoB: 1950-03-31
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rive 38770 La Motte-d'Aveillans France
6346327 339612996 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Antoine, Etienne
DoB: 1950-10-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DU DISCOBOLE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6425939 819920158 @Company
@Persons
@UBO
@INPI
DURAND Yannic
DoB: 1950-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Amand Larivière 33950 Lège-Cap-Ferret FRANCE
6425940 819920158 @Company
@Persons
@UBO
@INPI
DURAND Yannic
DoB: 1950-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Amand Larivière 33950 Lège-Cap-Ferret FRANCE
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
7088423 417601713 @Company
@Persons
@UBO
@INPI
DURAND Marinette Lina Alberte
DoB: 1950-08-06
PoB: LANDRAIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B IMPASSE DE LA RUE DU FOUR LA NOUE 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
7096534 481741650 @Company
@Persons
@UBO
@INPI
BABILLON Lionel, Roland
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096535 481741650 @Company
@Persons
@UBO
@INPI
BABILLON Lionel, Roland
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096536 481741650 @Company
@Persons
@UBO
@INPI
TRICOIRE BABILLON Mireille
DoB: 1950-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Quai Louis Durand Appt D1-2 Résidence les Fins Bois 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7629899 408893816 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1950-07-13
PoB: 44123 Pierric FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement des 4 Vents 61500 Sées FRANCE
8200654 487472508 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200655 487472508 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1950-03-05
PoB: 11366 Sainte-Valière (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Pouzols 11120 Sainte-Valière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328791 419163522 @Company
@Persons
@UBO
@INPI
DURAND Thierry René François Lubin
DoB: 1950-01-17
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Padrèze L'Achau 66370 Pezilla-la-Rivière FRANCE
9437801 819138553 @Company
@Persons
@UBO
@INPI
DUJET DURAND-GRATIAN Andrée Gabrielle
DoB: 1950-03-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
150 Rue de Bernardière 38850 Charavines France
9927997 314560236 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-12-17
PoB: BRISSAC-QUINCE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RONCES NOTRE DAME D'ALENCON 49380 THOUARCE FRANCE
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
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
13036227 530410695 @Company
@Persons
@UBO
@INPI
DURAND BRAS Rosine Marie-Thérèse Pierrette
DoB: 1950-07-11
PoB: 81304 Trévien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Maurice 81140 Puycelci 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.