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 1952-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110273 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: Besançon (25)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Grande rue 25000 Besançon FRANCE
431966 430305698 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
431967 430305698 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
640145 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: Besançon (25)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Grande rue 25000 Besançon FRANCE
1492017 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 GRANDE RUE 25000 BESANCON FRANCE
1492018 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 GRANDE RUE 25000 BESANCON FRANCE
2407056 804222008 @Company
@Persons
@UBO
@INPI
Durand Royer-Durand Patrick
DoB: 1952-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Raymond Poincaré 92000 Nanterre France
3700038 790047831 @Company
@Persons
@UBO
@INPI
FALLOT DURAND Jacqueline, Marie
DoB: 1952-01-31
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue Gilbert Leroy 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667155 528642994 @Company
@Persons
@UBO
@INPI
DURAND VILLENEUVE Jacqueline Hélène Jeanne Nöelle
DoB: 1952-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Cinsault 4 Les Jardins Du Garagai 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
4667156 528642994 @Company
@Persons
@UBO
@INPI
DURAND VILLENEUVE Jacqueline Hélène Jeanne Nöelle
DoB: 1952-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Cinsault 4 Les Jardins Du Garagai 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
5447417 817809601 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1952-02-06
PoB: 81003 Alban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Charles Blazy 82240 Septfonds FRANCE
5894041 490805751 @Company
@Persons
@UBO
@INPI
DURAND LEFRERE Véronique Christiane Colette
DoB: 1952-10-01
PoB: 89321 Ravières (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUCHETIERE 38470 Vinay France
5991770 497989533 @Company
@Persons
@UBO
@INPI
DURAND Gérard Eugène Charles Jean
DoB: 1952-01-06
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 la Noé 44190 Saint-Lumine-de-Clisson France
5994468 785945684 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Danielle
DoB: 1952-11-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Le Chatelier 44190 Boussay France yes
@Cadastre
@Geotag
10899975 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
10899976 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
12177277 345174494 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE
15931697 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
15931698 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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.