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 1951-01-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798261 481378495 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
1363074 316500966 @Company
@Persons
@UBO
@INPI
DURAND PELTIER-MAURIN Dominique Rolande Pierrette Marie
DoB: 1951-09-14
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1363075 316500966 @Company
@Persons
@UBO
@INPI
DURAND PELTIER-MAURIN Dominique Rolande Pierrette Marie
DoB: 1951-09-14
PoB: 49007 ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lavaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
2985444 534961016 @Company
@Persons
@UBO
@INPI
DURAND NEVEU Françoise
DoB: 1951-12-01
PoB: 28224 Lutz-en-Dunois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Rude 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3078431 388030694 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri
DoB: 1951-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France
3082730 380336701 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri
DoB: 1951-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France
3112737 420722316 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue DU 08 MAI 1945 30520 Saint-Martin-de-Valgalgues France
3119395 322577347 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DU 8 MAI 30520 Saint-Martin-de-Valgalgues France
3133917 393544267 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri
DoB: 1951-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160205 351915343 @Company
@Persons
@UBO
@INPI
ROBERT DURAND Mireille
DoB: 1951-12-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE PARADA 003 LE CEZANNE 13090 Aix-en-Provence France
3489892 413833708 @Company
@Persons
@UBO
@INPI
VIETTI EPOUSE DURAND Martine
DoB: 1951-01-03
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue STE VICTOIRE 63 LES MAISONS DE CEZANNE 83000 Toulon FRANCE
5318161 392189973 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1951-11-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Quincampoix 14000 Caen FRANCE yes
@Cadastre
@Geotag
6046803 332184704 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France
6051752 786082131 @Company
@Persons
@UBO
@INPI
BOSSARD DURAND Jeannine Geneviève
DoB: 1951-01-14
PoB: 44081 LEGE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Guerbillière 44650 Touvois France
6091437 323245522 @Company
@Persons
@UBO
@INPI
DURAND Jeannine Thérèse Henriette
DoB: 1951-06-05
PoB: 44192 Saint-Viaud (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Urbain Pion 44250 Saint Brevin les Pins France
6754342 441650413 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1951-11-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE QUINCAMPOIX 14000 CAEN FRANCE
8021818 792079923 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Pierre Alexandre
DoB: 1951-07-26
PoB: 37207 Saint-Aubin-le-Dépeint (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Royères 37370 St Aubin le Depeint France
8021819 792079923 @Company
@Persons
@UBO
@INPI
MENARD DURAND Liliane Paulette Lucienne
DoB: 1951-07-30
PoB: 37207 Saint-Aubin-le-Dépeint (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Royères 37370 St Aubin le Depeint France
8351289 477797260 @Company
@Persons
@UBO
@INPI
DURAND HUBERT Joséphine
DoB: 1951-01-11
PoB: 71275 Marcigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 Route de l'Aéroport 42153 Riorges FRANCE
14056016 414671859 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1951-01-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GALISBAY MARIGOT 97150 Saint-Martin France
14057438 424780708 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1951-01-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . Nø18 HOWELL CENTER 97150 Saint-Martin France
15069964 522516020 @Company
@Persons
@UBO
@INPI
DURAND DOERFLER Marie Claude
DoB: 1951-06-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE BITCHE 57620 GOETZENBRUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15965708 322577347 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DU 8 MAI 30520 Saint-Martin-de-Valgalgues France
15965939 353998222 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France
15966264 418250122 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
15966265 418250122 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues 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.