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 1951-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2985444 534961016 @Company
@Persons
@UBO
@INPI
DURAND NEVEU Françoise
DoB: 1951-12-01
PoB: 28224 Lutz-en-Dunois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Rude 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3042203 481378495 @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 Huit Mai 1945 30520 Saint-Martin-de-Valgalgues 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
3133917 393544267 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri
DoB: 1951-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160205 351915343 @Company
@Persons
@UBO
@INPI
ROBERT DURAND Mireille
DoB: 1951-12-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE PARADA 003 LE CEZANNE 13090 Aix-en-Provence France
4365033 322602582 @Company
@Persons
@UBO
@INPI
DURAND Daniel Albert
DoB: 1951-01-17
PoB: JANVILLE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CANACS ST IZAIRE 12480 BROQUIES FRANCE
4376279 449664465 @Company
@Persons
@UBO
@INPI
DURAND Daniel Albert
DoB: 1951-01-17
PoB: 28199 JANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONACS 12480 ST IZAIRE FRANCE yes
@Cadastre
@Geotag
4970302 524147428 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France
5080461 335219770 @Company
@Persons
@UBO
@INPI
VITAL DURAND Denis Aime Vital
DoB: 1951-04-15
PoB: 01419 Thoiry (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Saint-Vincent 69001 Lyon France
5080462 335219770 @Company
@Persons
@UBO
@INPI
VITAL DURAND Denis Aime Vital
DoB: 1951-04-15
PoB: 01419 Thoiry (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Saint-Vincent 69001 Lyon France
5121875 520222233 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5121876 520222233 @Company
@Persons
@UBO
@INPI
DURAND Christian Henry
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5971136 342989688 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe René Gilles
DoB: 1951-01-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Emile Boissier 44000 Nantes France
5986463 501701080 @Company
@Persons
@UBO
@INPI
BARRE Jean-Louis Paul
DoB: 1951-09-15
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 boulevard Pierre Durand 44330 Vallet France
6008096 450699301 @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
6053239 395078900 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053240 395078900 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351289 477797260 @Company
@Persons
@UBO
@INPI
DURAND HUBERT Joséphine
DoB: 1951-01-11
PoB: 71275 Marcigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 Route de l'Aéroport 42153 Riorges FRANCE
11665829 330095506 @Company
@Persons
@UBO
@INPI
FAYARD DURAND Marie-Claude
DoB: 1951-01-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Brûlé l'Arioste 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578902 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13578903 423148519 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1951-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lavandou 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag

 

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.