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 1951-10-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418312 503485468 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1951-07-09
PoB: LA TOUR DU PIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29A rue du Général Leclerc 71100 Chalon Sur Saone France yes
@Cadastre
@Geotag
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
3559647 388318867 @Company
@Persons
@UBO
@INPI
DURAND BADIE Françoise
DoB: 1951-09-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mathieu Résidence Bon Apotre 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
6064709 493356471 @Company
@Persons
@UBO
@INPI
BARRE Jean-Louis Paul
DoB: 1951-09-15
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 boulevard Pierre Durand 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376856 417986957 @Company
@Persons
@UBO
@INPI
ROMERO DURAND Madeleine
DoB: 1951-11-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROUGET DE LISLE 34200 SETE FRANCE
7643810 384191698 @Company
@Persons
@UBO
@INPI
GITZEN DURAND Monique
DoB: 1951-11-15
PoB: 61310 Nonant-le-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Giberville 61500 Sées FRANCE
8039433 432842656 @Company
@Persons
@UBO
@INPI
DURAND IMBERT Françoise Louise Janine
DoB: 1951-06-10
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 chemin de Montouliers 34360 Villespassans France
8544804 499701589 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri François
DoB: 1951-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de l'Abreuvoir les terrasses de l'ile - bât B 71100 CHALON SUR SAONE FRANCE
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
8866253 394873293 @Company
@Persons
@UBO
@INPI
DURAND REYNTJES Dominique Jeanne Françoise
DoB: 1951-08-07
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Théodore Botrel 35290 Saint-Méen-le-Grand FRANCE
8866254 394873293 @Company
@Persons
@UBO
@INPI
DURAND REYNTJES Dominique Jeanne Françoise
DoB: 1951-08-07
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Théodore Botrel 35290 Saint-Méen-le-Grand FRANCE
9296022 394854434 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Alphonse Gérard
DoB: 1951-10-06
PoB: Pont l'évêque (calvados)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9296023 394854434 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Alphonse Gérard
DoB: 1951-10-06
PoB: Pont l'évêque (calvados)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9436311 478398274 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY PALLUAT DE BESSET Isabelle Marie Alice
DoB: 1951-10-09
PoB: 38357 Saint-André-le-Gaz (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Village 38110 Montagnieu France
9436312 478398274 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY PALLUAT DE BESSET Isabelle Marie Alice
DoB: 1951-10-09
PoB: 38357 Saint-André-le-Gaz (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Village 38110 Montagnieu France
10394978 804964997 @Company
@Persons
@UBO
@INPI
DURAND Guy Jacques Pierre
DoB: 1951-07-27
PoB: 11315 Rieux-Minervois (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joseph Lafaille Lieu-Dit Amplaing 9400 Mercus-Garrabet France
12081753 522712165 @Company
@Persons
@UBO
@INPI
DURAND MIGUS-DURAND Martine, Yvonne
DoB: 1951-05-30
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chalets 18000 Bourges FRANCE yes
@Cadastre
@Geotag
12685764 343849477 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1951-10-09
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BADAROUX 48000 MENDE 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.