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 1950-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2425767 562022988 @Company
@Persons
@UBO
@INPI
VERPRAET DURAND GISELE
DoB: 1950-07-26
PoB: CROIX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
2425768 562022988 @Company
@Persons
@UBO
@INPI
VERPRAET DURAND GISELE
DoB: 1950-07-26
PoB: CROIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
2520765 552109209 @Company
@Persons
@UBO
@INPI
VERPRAET DURAND GISELE
DoB: 1950-07-26
PoB: CROIX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
2637762 412152514 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1950-10-29
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Groubat 26750 Parnans 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
3370747 782485593 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne Marguerite Renée
DoB: 1950-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417251 403113095 @Company
@Persons
@UBO
@INPI
DURAND PATRICIA MAG CEINOS
DoB: 1950-05-26
PoB: COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 PDE DES ANGLAIS 6000 Nice FRANCE
3431966 482944816 @Company
@Persons
@UBO
@INPI
DURAND Patricia Mag
DoB: 1950-05-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Promenade des Anglais 6000 Nice 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
4184073 785192972 @Company
@Persons
@UBO
@INPI
CABINET DURAND MARTIN SA
DoB: 391883949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Chemin de Parsonge 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
4280199 531859221 @Company
@Persons
@UBO
@INPI
DURAND Jacques Bernard Daniel
DoB: 1950-07-26
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 sentier du Goulot 89310 Poilly-sur-Serein France yes
@Cadastre
@Geotag
4631280 383127925 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Patrick
DoB: 1950-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DE FLIREY 6000 Nice FRANCE
5446056 490006806 @Company
@Persons
@UBO
@INPI
DURAND Monique Bernadette
DoB: 1950-02-18
PoB: 82022 BOURG DE VISA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ANEMONES BAT B 551 RUE EDOUARD FORESTIE 82000 MONTAUBAN FRANCE
7530828 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633622 480676485 @Company
@Persons
@UBO
@INPI
GUIOL Maximilien
DoB: 1950-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Durand 61130 La Chapelle Souef FRANCE
8271583 794740134 @Company
@Persons
@UBO
@INPI
DURAND Daniel Yvon
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Residence de la Palmola 31660 Buzet-sur-Tarn France
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
8287452 501251896 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1950-05-09
PoB: 24437 Saint-Laurent-des-Vignes (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du 8 Mai 32550 Pavie France
8298101 788998904 @Company
@Persons
@UBO
@INPI
DURAND Daniel Yvon
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Résidence de la Palmola 31660 Buzet-sur-Tarn France
8322782 820563468 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Lotissement la Palmola 31660 Buzet-sur-Tarn France
8322783 820563468 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Lotissement la Palmola 31660 Buzet-sur-Tarn France
8322784 820563468 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1950-05-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Lotissement la Palmola 31660 Buzet-sur-Tarn France
8328386 503237406 @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 du Golf de Palmola 31660 Buzet-sur-Tarn France yes
@Cadastre
@Geotag
9911290 515260123 @Company
@Persons
@UBO
@INPI
VILAIN DURAND Monique
DoB: 1950-11-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921493 350139234 @Company
@Persons
@UBO
@INPI
VILAIN DURAND Monique
DoB: 1950-11-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
9990121 423284777 @Company
@Persons
@UBO
@INPI
VILAIN DURAND Monique
DoB: 1950-11-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Sadi Carnot 49300 Cholet FRANCE
10496896 452191489 @Company
@Persons
@UBO
@INPI
DURAND THIERY Anne Marguerite
DoB: 1950-10-23
PoB: CHANTRAINE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DU BATARDEAU 88200 REMIREMONT FRANCE
12220297 381308105 @Company
@Persons
@UBO
@INPI
DURAND MICHEL
DoB: 1950-06-26
PoB: 93 LA COURNEUVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue PASTEUR 95870 Bezons FRANCE
12719373 798880357 @Company
@Persons
@UBO
@INPI
PUJOL DURAND Dominique, Germaine, Marie, Madeleine
DoB: 1950-03-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Residence de Tonge 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12719374 798880357 @Company
@Persons
@UBO
@INPI
PUJOL DURAND Dominique, Germaine, Marie, Madeleine
DoB: 1950-03-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Residence de Tonge 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12850007 412320301 @Company
@Persons
@UBO
@INPI
DURAND Elisabeth, Louise-Marie
DoB: 1950-10-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PL. DU CHATEAU JOLY 13002 MARSEILLE FRANCE
15505320 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
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.