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 1951-06-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340482 443894696 @Company
@Persons
@UBO
@INPI
DE DURAND DE PREMOREL Jean
DoB: 1951-08-11
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Truc Route de Montmeyran 26800 Étoile-sur-Rhône France
428179 403674583 @Company
@Persons
@UBO
@INPI
DURAND SCIARAFFA Josiane Jeanne
DoB: 1951-07-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Remises 94100 Saint-Maur-des-Fossés FRANCE
438940 488512666 @Company
@Persons
@UBO
@INPI
ROYER Jean-Paul
DoB: 1951-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
438941 488512666 @Company
@Persons
@UBO
@INPI
ROYER Jean-Paul
DoB: 1951-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
438943 488512666 @Company
@Persons
@UBO
@INPI
JPR FINANCES
DoB: 415124510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
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
1743087 503521080 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1951-06-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Résidence Musset - 8 rue de la Ronce 92410 Ville d'Avray 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
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
4770229 415124510 @Company
@Persons
@UBO
@INPI
ROYER Jean-Paul
DoB: 1951-06-02
PoB: 75111 Paris 11(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE
4770230 415124510 @Company
@Persons
@UBO
@INPI
ROYER Jean-Paul
DoB: 1951-06-02
PoB: 75111 Paris 11(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont 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
6431427 420627549 @Company
@Persons
@UBO
@INPI
GOMES CUBAS DURAND Josefa
DoB: 1951-06-04
PoB: MOLEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 33880 Baurech FRANCE yes
@Cadastre
@Geotag
10051921 398921312 @Company
@Persons
@UBO
@INPI
DURAND Philippe Charles Henri
DoB: 1951-06-10
PoB: DINARD (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE VANNES 0 56790 LARMOR BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266530 342356094 @Company
@Persons
@UBO
@INPI
DURAND Gérard François Alain
DoB: 1951-09-15
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LES MOIROUDS 73170 Saint-Paul FRANCE
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
12064344 349977892 @Company
@Persons
@UBO
@INPI
CORTEGGIANI DURAND Josee
DoB: 1951-02-12
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MAURICE RAVEL 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12311492 349733154 @Company
@Persons
@UBO
@INPI
DURAND GANTIER FRANCOISE
DoB: 1951-06-10
PoB: ST PIERRE LES ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE
12387089 423121144 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12387090 423121144 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12727084 523099562 @Company
@Persons
@UBO
@INPI
BROSSARD DURAND Lucile Chantal Cécile
DoB: 1951-12-11
PoB: 50146 Courtils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la 4ème DB Américaine 50300 Avranches FRANCE yes
@Cadastre
@Geotag
13705208 331099234 @Company
@Persons
@UBO
@INPI
SALOMON Rene
DoB: 1951-05-29
PoB: SAINTE LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durand 97212 Saint-Joseph 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
15960987 520835083 @Company
@Persons
@UBO
@INPI
COLLINETTE DURAND Danièle Mrylène
DoB: 1951-11-16
PoB: 49262 Rou-Marson (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Rue Louvet 49400 Saumur FRANCE 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
16128502 351999214 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Henri
DoB: 1951-06-23
PoB: 19010 Argentat (19) France
P.Physique
Quality: président
@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.