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 1951-03-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488270 814987129 @Company
@Persons
@UBO
@INPI
Durand Jeannine Thérèse Henriette Marie
DoB: 1951-06-05
PoB: 44192 Saint-Viaud (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Gibraye 44230 Saint-Sébastien-sur-Loire France
3080300 409864212 @Company
@Persons
@UBO
@INPI
DURAND Anne Marie
DoB: 1951-12-21
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jules Formige 13200 Arles France
3423572 397839267 @Company
@Persons
@UBO
@INPI
DURAND SABATIER Solange Marie Paule Denise
DoB: 1951-02-08
PoB: 12294 Vézins-de-Lévézou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue de Pessicart 6100 Nice FRANCE
3496196 521583450 @Company
@Persons
@UBO
@INPI
DURAND Elisabeth
DoB: 1951-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Brioudes 31600 Muret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365033 322602582 @Company
@Persons
@UBO
@INPI
DURAND Daniel Albert
DoB: 1951-01-17
PoB: JANVILLE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CANACS ST IZAIRE 12480 BROQUIES FRANCE
4495260 792305500 @Company
@Persons
@UBO
@INPI
GUIHO DURAND Françoise
DoB: 1951-12-23
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 22430 Erquy FRANCE
9900148 431402957 @Company
@Persons
@UBO
@INPI
DURAND THIBAULT Josette
DoB: 1951-09-17
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PETIT SIGOGNE CHEMELLIER 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
9901749 404266041 @Company
@Persons
@UBO
@INPI
DURAND Monique
DoB: 1951-05-10
PoB: FAVERAYE MACHELLES (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PRES HAUTS ST MELAINE SUR AUBANCE 49610 MURS ERIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913958 434847828 @Company
@Persons
@UBO
@INPI
DURAND THIBAULT Josette
DoB: 1951-09-17
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LE PETIT SIGOGNE CHEMELLIER 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
9920114 439149717 @Company
@Persons
@UBO
@INPI
DURAND THIBAULT Josette
DoB: 1951-09-17
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LE PETIT SIGOGNE CHEMELLIER 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971477 448723353 @Company
@Persons
@UBO
@INPI
DURAND THIBAULT Josette
DoB: 1951-09-17
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LE PETIT SIGOGNE CHEMELLIER 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
9994109 827636002 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1951-08-13
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de la Comune de 1871 44400 Rezé FRANCE yes
@Cadastre
@Geotag
11665829 330095506 @Company
@Persons
@UBO
@INPI
FAYARD DURAND Marie-Claude
DoB: 1951-01-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395566 487687857 @Company
@Persons
@UBO
@INPI
DURAND Jackie, Pierre
DoB: 1951-12-03
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1234 route de Mallemort Lieudit Saint-Marcellin 84570 Blauvac FRANCE
13578902 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13578903 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13613440 824647606 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Alphonse, Gérard
DoB: 1951-10-06
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
13613441 824647606 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Alphonse, Gérard
DoB: 1951-10-06
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
14636672 482982642 @Company
@Persons
@UBO
@INPI
FOUTREYN DURAND Martine
DoB: 1951-03-26
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Deux Rivières 62161 Louez-les-Duisans FRANCE
14636673 482982642 @Company
@Persons
@UBO
@INPI
FOUTREYN DURAND Martine
DoB: 1951-03-26
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue des Deux Rivières 62161 Louez-les-Duisans FRANCE
14667070 403798770 @Company
@Persons
@UBO
@INPI
DURAND Dominique Gabrielle Yvonne Marie
DoB: 1951-12-26
PoB: 44132 Pornichet (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue de Stalingrad 38000 Grenoble France
14667071 403798770 @Company
@Persons
@UBO
@INPI
DURAND Dominique Gabrielle Yvonne Marie
DoB: 1951-12-26
PoB: 44132 Pornichet (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Stalingrad 38000 Grenoble 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.