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 1952-01-10 found 24 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
3258566 391531597 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Sainte-Geneviève 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258567 391531597 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route Sainte-Geneviève 69220 Taponas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711521 782710628 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1952-01-02
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE LA CANTARELLE 13150 BOULBON FRANCE
4177352 424037125 @Company
@Persons
@UBO
@INPI
DUCHESNE DURAND Edith Huguette Marie Bernadette
DoB: 1952-10-29
PoB: 49144 Freigné FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue DE LA FAUCHAISON 91540 Mennecy FRANCE
5709939 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5709940 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5709941 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Louis Denis
DoB: 1952-01-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis rue Romain Durand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5832613 521228544 @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
328 Chemin DE LA SOURCE 38470 Vinay France yes
@Cadastre
@Geotag
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
5905927 428229488 @Company
@Persons
@UBO
@INPI
DURAND Michel Adrien Marie
DoB: 1952-01-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Genêts 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905928 428229488 @Company
@Persons
@UBO
@INPI
DURAND Michel Adrien Marie
DoB: 1952-01-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Genêts 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913958 504011230 @Company
@Persons
@UBO
@INPI
DURAND LEFRERE Véronique Christiane Colette
DoB: 1952-10-01
PoB: 89321 Ravières (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bouchetière 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913959 504011230 @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
Hameau de Bouchetière 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415800 440505634 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean-Pierre Maurice
DoB: 1952-10-13
PoB: 81033 BLAYE LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 RUE ROUND DE BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7741637 338626005 @Company
@Persons
@UBO
@INPI
DURAND BURET Suzy
DoB: 1952-07-31
PoB: ST AIGNAN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROUGET DE L'ISLE 41110 ST AIGNAN SUR CHER FRANCE
8475305 595650193 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BADARD Marie-France
DoB: 1952-04-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Michel Montaigne 33500 Libourne France
8534415 491486536 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1952-02-29
PoB: 25074 Bonnétage
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Combottes 25700 Valentigney FRANCE
9974997 439950619 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1952-01-10
PoB: 49228 Noyant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Beaugenay 49300 Cholet FRANCE
10893260 449485309 @Company
@Persons
@UBO
@INPI
DURAND REVERCHON Brigitte
DoB: 1952-10-20
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE SAONE, 155 ALLEE DES HAUTS DE SAONE I 1480 JASSANS RIOTTIER FRANCE
13517438 479755308 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean-Pierre Maurice
DoB: 1952-10-13
PoB: 81033 BLAYE LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1023 le Round du Biou 34980 Saint-Clément-de-Rivière FRANCE
16020663 388228546 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-10-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route Sainte-Geneviève LIEU DIT VILLENEUVE 69220 Taponas 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.