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 1952-03-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311861 539587535 @Company
@Persons
@UBO
@INPI
DURAND COPPEL DE SAINT FRONT DE SAINT FRONT Jacques
DoB: 1952-03-09
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin Saint-Agne 31520 Ramonville-Saint-Agne France
688039 314613175 @Company
@Persons
@UBO
@INPI
DAC FINANCES SA
DoB: 408198596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée du Ruisseau 92160 Antony FRANCE
1028460 794022483 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
5016291 578503385 @Company
@Persons
@UBO
@INPI
MOMMESSIN Jacques Antoine Marie Félix
DoB: 1952-02-03
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Durand 69100 Villeurbanne France
5903230 389388455 @Company
@Persons
@UBO
@INPI
DURAND Marc René
DoB: 1952-03-06
PoB: 47223 Rives (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
5903232 389388455 @Company
@Persons
@UBO
@INPI
DURAND Marc René
DoB: 1952-03-06
PoB: 47223 Rives (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
7424965 523011443 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Moulin 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164962 483600631 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1952-08-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
8164963 483600631 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1952-08-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
8287828 498748250 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1952-08-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287829 498748250 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1952-08-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Chemin de l'Enseigure 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671897 377917505 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
8671898 377917505 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
8683160 811862044 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
8755118 809982366 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1952-06-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée du Borée 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
8755119 809982366 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1952-06-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée du Borée 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
8755120 809982366 @Company
@Persons
@UBO
@INPI
ANDRE DURAND Françoise
DoB: 1952-08-26
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée du Borée 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
8906055 807974605 @Company
@Persons
@UBO
@INPI
DURAND MARE Françoise
DoB: 1952-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906056 807974605 @Company
@Persons
@UBO
@INPI
DURAND MARE Françoise
DoB: 1952-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719627 794022483 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de Grange 79000 Niort FRANCE
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
14641871 424992147 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean
DoB: 1952-12-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier du Denacre 62126 Wimille FRANCE
14641872 424992147 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean
DoB: 1952-12-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier du Denacre 62126 Wimille FRANCE
15803388 800678369 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Michel
DoB: 1952-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis chemin des Mules 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
15803417 800678369 @Company
@Persons
@UBO
@INPI
COUTON DURAND NADINE DANIELLE SIMONE HENRIETTE
DoB: 1952-02-24
PoB: 85172 Le Perrier (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis chemin des mules 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
16019289 794022483 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort 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.