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 1951-12-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428179 403674583 @Company
@Persons
@UBO
@INPI
DURAND SCIARAFFA Josiane Jeanne
DoB: 1951-07-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Remises 94100 Saint-Maur-des-Fossés FRANCE
454207 800092223 @Company
@Persons
@UBO
@INPI
PRIEUR DURAND Chantal Annie Mauricette
DoB: 1951-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454208 800092223 @Company
@Persons
@UBO
@INPI
PRIEUR DURAND Chantal Annie Mauricette
DoB: 1951-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
2139442 815199815 @Company
@Persons
@UBO
@INPI
Durand Jeannine Thérèse Henriette Marie
DoB: 1951-06-05
PoB: 44192 Saint-Viaud (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Gibraye 44230 Saint-Sébastien-sur-Loire France
2488270 814987129 @Company
@Persons
@UBO
@INPI
Durand Jeannine Thérèse Henriette Marie
DoB: 1951-06-05
PoB: 44192 Saint-Viaud (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Gibraye 44230 Saint-Sébastien-sur-Loire France
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
3423572 397839267 @Company
@Persons
@UBO
@INPI
DURAND SABATIER Solange Marie Paule Denise
DoB: 1951-02-08
PoB: 12294 Vézins-de-Lévézou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Avenue de Pessicart 6100 Nice FRANCE
4784400 448643288 @Company
@Persons
@UBO
@INPI
PRIEUR DURAND Chantal
DoB: 1951-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
5094501 795116680 @Company
@Persons
@UBO
@INPI
VIAUD DURAND Marie-Annick
DoB: 1951-06-12
PoB: 44158 Saint-Étienne-de-Montluc (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin De la Garotine 44360 Saint-Étienne-de-Montluc France yes
@Cadastre
@Geotag
6487475 418642336 @Company
@Persons
@UBO
@INPI
SARL SOFIJAC
DoB: 418098273
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue ANGEL DURAND 33400 Talence FRANCE
6545666 384222386 @Company
@Persons
@UBO
@INPI
GARBAN Yves
DoB: 1951-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue ANGELE DURAND 33400 Talence FRANCE
8864800 382437531 @Company
@Persons
@UBO
@INPI
DURAND Gérard Paul Louis
DoB: 1951-12-06
PoB: PARIS 15
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Guer les Bruyères 35580 Guichen FRANCE
11144393 333060358 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1951-06-20
PoB: 24401 STE EULALIE D ANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24640 SAINTE EULALIE D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064344 349977892 @Company
@Persons
@UBO
@INPI
CORTEGGIANI DURAND Josee
DoB: 1951-02-12
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MAURICE RAVEL 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12387089 423121144 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12387090 423121144 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Roland Marie Bernard
DoB: 1951-06-05
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12727084 523099562 @Company
@Persons
@UBO
@INPI
BROSSARD DURAND Lucile Chantal Cécile
DoB: 1951-12-11
PoB: 50146 Courtils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la 4ème DB Américaine 50300 Avranches FRANCE yes
@Cadastre
@Geotag
13613440 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 d'administration
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
13613441 824647606 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Alphonse, Gérard
DoB: 1951-10-06
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
15960987 520835083 @Company
@Persons
@UBO
@INPI
COLLINETTE DURAND Danièle Mrylène
DoB: 1951-11-16
PoB: 49262 Rou-Marson (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Rue Louvet 49400 Saumur 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.