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 1950-06-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401475 329072227 @Company
@Persons
@UBO
@INPI
DURAND Robert, Georges
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
824423 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses France yes
@Cadastre
@Geotag
824424 477945778 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1950-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Rivoire 42490 Fraisses France yes
@Cadastre
@Geotag
990366 403163173 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1950-03-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Daneaux Chemin de la Garenne 62510 Arques FRANCE
1959364 822081832 @Company
@Persons
@UBO
@INPI
Durand Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Levatel Rives 38140 RIVES SUR FURE France
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
5807083 411045636 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France
5807084 411045636 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives 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
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
5843779 420295990 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France
5843780 420295990 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France
5849766 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
5861002 810730572 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
5861003 810730572 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
5861934 501700470 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870471 419304613 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZI Route du Levatel ZI - Lotissement Industriel 38140 Rives France
5870472 419304613 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France
5875572 498142124 @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 NEELS 38140 Rives France yes
@Cadastre
@Geotag
5892432 798516423 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892433 798516423 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893809 422055715 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893810 422055715 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Levatel ZI - Lotissement Industriel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5913770 341884112 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913771 341884112 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
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
6437651 438318420 @Company
@Persons
@UBO
@INPI
DURAND Dominique Antoine Etienne
DoB: 1950-10-29
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT 9 SQUARE DE COUBERTIN 33700 Mérignac 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
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
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
7992221 392906996 @Company
@Persons
@UBO
@INPI
DURAND LOYER Marie Madeleine Jacqueline Louise
DoB: 1950-06-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Aimé Césaire 37100 Tours France
7992222 392906996 @Company
@Persons
@UBO
@INPI
DURAND LOYER Marie Madeleine Jacqueline Louise
DoB: 1950-06-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Aimé Césaire 37100 Tours France
8178066 453655706 @Company
@Persons
@UBO
@INPI
DURAND Robert Georges
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
10843060 411739899 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Rue Louis Meel 38140 Rives 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
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
13495561 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
13495562 453655318 @Company
@Persons
@UBO
@INPI
DURAND Yves Constant
DoB: 1950-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LEVATEL 38140 Rives France yes
@Cadastre
@Geotag
14157179 420702136 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 14/11/1950
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
14157198 420702136 @Company
@Persons
@UBO
@INPI
Durand Frank Charles Léon Alfred
DoB: 14/11/1950
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris 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.