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 1951-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3558616 397944554 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1951-03-13
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1287 Chemin de Cuers Les Rouves du Las 83210 Solliès-Pont 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
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
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
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
9903969 392914792 @Company
@Persons
@UBO
@INPI
DURAND DELANOE Catherine
DoB: 1951-11-10
PoB: CLERE SUR LAYON 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEOFFROY DE LA CELLE LA MEIGNANNE 49770 FRANCE
9946630 493771497 @Company
@Persons
@UBO
@INPI
DURAND DELANOE Catherine
DoB: 1951-11-10
PoB: 49102 CLERE SUR LAYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE GEOFFROY DE LA CELLE LA MEIGNANNE 49770 Longuenée-en-Anjou FRANCE
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
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
12004586 404700304 @Company
@Persons
@UBO
@INPI
BANON DURAND Ruth
DoB: 1951-11-11
PoB: Port Liautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ST FRANCOIS DE SALES 74000 Annecy 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
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
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

 

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.