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 1951-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315631 443339965 @Company
@Persons
@UBO
@INPI
DURAND HANOUT-LEVINDRE Marie-Therese
DoB: 1951-04-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FRANCOIS CARRE 35610 PLEINE FOUGERES FRANCE
1552698 523957694 @Company
@Persons
@UBO
@INPI
FORTIER-DURAND Guy, Lucien
DoB: 1951-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue Pasteur 95430 Butry-sur-Oise FRANCE
1552699 523957694 @Company
@Persons
@UBO
@INPI
FORTIER-DURAND Guy, Lucien
DoB: 1951-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Pasteur 95430 Butry-sur-Oise FRANCE
1641288 431377894 @Company
@Persons
@UBO
@INPI
FORTIER DURAND Guy
DoB: 1951-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B RUE PASTEUR 95430 Butry-sur-Oise FRANCE
3047214 447930777 @Company
@Persons
@UBO
@INPI
DURAND Henry Michel Aimé
DoB: 1951-09-24
PoB: 30026 Avèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L OUSTAOU VIEL LE MAS BONNET 48110 Le Pompidou France
3082954 480689660 @Company
@Persons
@UBO
@INPI
DURAND DESTAIN Marie-Françoise Renée
DoB: 1951-09-24
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin de la Lauze 30126 Saint-Laurent-des-Arbres France
3138531 401688007 @Company
@Persons
@UBO
@INPI
DURAND Henri Michel Aimé
DoB: 1951-09-24
PoB: 30026 Avèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin de la Combe des Pigeons 30000 Nîmes France yes
@Cadastre
@Geotag
3255444 353607245 @Company
@Persons
@UBO
@INPI
DURAND de CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Boulevard du Général Koenig 92200 Neuilly-sur-Seine France
3255446 353607245 @Company
@Persons
@UBO
@INPI
DURAND de CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard du Général Koenig 92200 Neuilly-sur-Seine France
3261115 419746276 @Company
@Persons
@UBO
@INPI
DURAND SEGAUD Marie Noëlle
DoB: 1951-11-29
PoB: 69019 Belleville (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
14 Rue du Beaujolais 69220 Belleville France
4784400 448643288 @Company
@Persons
@UBO
@INPI
PRIEUR DURAND Chantal
DoB: 1951-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
6037044 751150178 @Company
@Persons
@UBO
@INPI
BARRE Jean-Louis Paul
DoB: 1951-09-15
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Pierre Durand 44330 Vallet France yes
@Cadastre
@Geotag
7059326 500183264 @Company
@Persons
@UBO
@INPI
NORMAND NORMAND-DURAND Anncik
DoB: 1951-04-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7059327 500183264 @Company
@Persons
@UBO
@INPI
NORMAND NORMAND-DURAND Anncik
DoB: 1951-04-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7135977 438979015 @Company
@Persons
@UBO
@INPI
VULLIENS DURAND Fabienne
DoB: 1951-06-24
PoB: GENEVE -SUISSE- SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 ROUTE DES FAYARD VERSOIX 0 SUISSE FRANCE yes
@Cadastre
@Geotag
7419597 527939409 @Company
@Persons
@UBO
@INPI
DURAND Françoise Aline Marie Augusta
DoB: 1951-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Bizard 34160 Saint-Drézéry FRANCE
8318996 328339874 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1951-01-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Clement Ader 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319178 328339874 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1951-01-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clement Ader 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383956 392878450 @Company
@Persons
@UBO
@INPI
VINCIGUERRA Francois Durand
DoB: 1951-03-24
PoB: VALLE D'OREZZA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES CAPUCINS N[ 4 - SAINT JOSEPH BASTIA 20600 BASTIA FRANCE
10215889 414935866 @Company
@Persons
@UBO
@INPI
VALAT Robert Durand
DoB: 1951-03-27
PoB: Saint-Martin-sous-Vigouroux (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montréal 15230 Brezons France
10399775 794463463 @Company
@Persons
@UBO
@INPI
DURAND Fernand
DoB: 1951-04-06
PoB: 09254 Saint-Amadou (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SEIGNEURIES 9500 Saint-Félix-de-Tournegat France yes
@Cadastre
@Geotag
10555282 828401604 @Company
@Persons
@UBO
@INPI
DURAND Dominique Marie
DoB: 1951-10-19
PoB: 24274 Monbazillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Duffield Road Shaker Heights 0 SHAKER HEIGHTS ETATS-UNIS D'AMERIQUE
11117366 333158889 @Company
@Persons
@UBO
@INPI
DURAND Bernard Dominique
DoB: 1951-06-20
PoB: 24401 STE EULALIE D ANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24640 SAINTE EULALIE D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131169 432988301 @Company
@Persons
@UBO
@INPI
DURAND Gérard Lucien José
DoB: 1951-03-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Pontis 13300 Salon-de-Provence FRANCE
11131170 432988301 @Company
@Persons
@UBO
@INPI
DURAND Gérard Lucien José
DoB: 1951-03-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Pontis 13300 Salon-de-Provence FRANCE
11144393 333060358 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1951-06-20
PoB: 24401 STE EULALIE D ANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24640 SAINTE EULALIE D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13678297 351999214 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Henri
DoB: 1951-06-23
PoB: 19010 Argentat (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De la Franconnie 19400 Argentat 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.