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 1951-07-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727688 403798770 @Company
@Persons
@UBO
@INPI
DURAND Dominique Gabrielle Yvonne Marie
DoB: 1951-12-26
PoB: 44132 Pornichet (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Stalingrad 38000 Grenoble France
727690 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
1848197 424260701 @Company
@Persons
@UBO
@INPI
DURAND FRANCOISE
DoB: 1951-06-14
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Courcelles 75008 Paris France
2637763 412152514 @Company
@Persons
@UBO
@INPI
PLANEL DURAND Marysette
DoB: 1951-07-07
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Groubat 26750 Parnans France
2669833 431359314 @Company
@Persons
@UBO
@INPI
PLANEL DURAND Marysette
DoB: 1951-07-07
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place JEAN JAURES - IMMEUBLE LE CHAMBORD 26100 Romans-sur-Isère France
2730828 384802435 @Company
@Persons
@UBO
@INPI
ROQUEFEUIL BALDY Anne Marie
DoB: 1951-07-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DURAND 34000 Montpellier FRANCE
5925010 403798770 @Company
@Persons
@UBO
@INPI
DURAND Dominique Gabrielle Yvonne Marie
DoB: 1951-12-26
PoB: 44132 Pornichet (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Stalingrad 38000 Grenoble France
7395994 480473677 @Company
@Persons
@UBO
@INPI
ROQUEFEUIL BALDY Anne Marie
DoB: 1951-07-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Durand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7395995 480473677 @Company
@Persons
@UBO
@INPI
ROQUEFEUIL BALDY Anne Marie
DoB: 1951-07-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Durand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7996591 481470557 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Pierre Alexandre
DoB: 1951-07-26
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
7996592 481470557 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Pierre Alexandre
DoB: 1951-07-26
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
8000707 324499201 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Pierre Alexandre
DoB: 1951-07-26
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint 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
8031543 495046120 @Company
@Persons
@UBO
@INPI
MENARD DURAND Liliane Paulette Lucienne
DoB: 1951-07-30
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
8031544 495046120 @Company
@Persons
@UBO
@INPI
MENARD DURAND Liliane Paulette Lucienne
DoB: 1951-07-30
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
8031549 495046120 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Pierre Alexandre
DoB: 1951-07-26
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
8557576 480217199 @Company
@Persons
@UBO
@INPI
DURAND Michel-Henri, François
DoB: 1951-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Abreuvoir les Terrasses de l'Ile - Bâtiment B 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
10587277 390153435 @Company
@Persons
@UBO
@INPI
DURAND FAURIE Catherine Marie-Ange
DoB: 1951-08-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1839 VCH Berenguier 6610 La Gaude France yes
@Cadastre
@Geotag
11921715 532758331 @Company
@Persons
@UBO
@INPI
SEMPERE Serge
DoB: 1951-07-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Durand 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11921716 532758331 @Company
@Persons
@UBO
@INPI
SEMPERE Serge
DoB: 1951-07-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Durand 13007 Marseille FRANCE yes
@Cadastre
@Geotag
16028891 412152514 @Company
@Persons
@UBO
@INPI
PLANEL DURAND Marysette
DoB: 1951-07-07
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Route de l'Ardoise 26300 Bourg-de-Péage 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.