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 1951-10-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2082981 327628954 @Company
@Persons
@UBO
@INPI
DURAND ALAIN
DoB: 1951-04-02
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place du General Leclerc 92300 Levallois Perret France
2727001 350102638 @Company
@Persons
@UBO
@INPI
DURAND KERKHOF Chantal
DoB: 1951-10-02
PoB: SIGMARINGEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160280 814116315 @Company
@Persons
@UBO
@INPI
DURAND CHAMBON Dominique Magali Paule
DoB: 1951-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
3160281 814116315 @Company
@Persons
@UBO
@INPI
DURAND CHAMBON Dominique Magali Paule
DoB: 1951-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
3160961 402343511 @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 08 MAI 1945 30520 Saint-Martin-de-Valgalgues France
4791705 329726715 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc Maurice Louis
DoB: 1951-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Villa Chevreuse 92130 Issy-les-Moulineaux FRANCE
5735936 514735224 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1951-02-18
PoB: 61421 ST MARS D EGRENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Guillemare 72000 Le Mans FRANCE
5735937 514735224 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1951-02-18
PoB: 61421 ST MARS D EGRENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Guillemare 72000 Le Mans FRANCE
5863142 345024632 @Company
@Persons
@UBO
@INPI
DURAND KELHETTER Annick Renée Lucienne
DoB: 1951-11-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de la Tour d'Arces 38330 Saint-Ismier France
5863143 345024632 @Company
@Persons
@UBO
@INPI
DURAND KELHETTER Annick Renée Lucienne
DoB: 1951-11-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Tour d'Arces 38330 Saint-Ismier France
6015412 481461911 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe René Gilles
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
8321319 351932348 @Company
@Persons
@UBO
@INPI
ELOY DURAND Martine Simone Claude
DoB: 1951-02-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement LE PRE VERT - AUSSONNE 31700 Blagnac France
9295673 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 de surveillance
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9295674 824647606 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Alphonse, Gérard
DoB: 1951-10-06
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9971563 449265990 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1951-02-10
PoB: 17308 ST AGNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MARE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894881 818120958 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-06-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 51260 Bethon FRANCE yes
@Cadastre
@Geotag
12614717 450596325 @Company
@Persons
@UBO
@INPI
DURAND Herve Bernard Germain Louis
DoB: 1951-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 RUE DES CANADIENS 76520 GOUY FRANCE
12614718 450596325 @Company
@Persons
@UBO
@INPI
DURAND Herve Bernard Germain Louis
DoB: 1951-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 RUE DES CANADIENS 76520 GOUY FRANCE
13372845 388590192 @Company
@Persons
@UBO
@INPI
DURAND CHABAS Josette
DoB: 1951-10-02
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier du Puits des Gavottes 84300 Cavaillon FRANCE
15846248 889747689 @Company
@Persons
@UBO
@INPI
DURAND Chantal, Elisabeth, Thérèse
DoB: 1951-10-02
PoB: Sigmaringen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Minervois 34210 Azillanet 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.