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 1952-03-09 found 22 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
2738038 828083873 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1952-09-23
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gallieni 34290 Abeilhan FRANCE yes
@Cadastre
@Geotag
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
5538661 807707518 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1952-08-27
PoB: SAINT ANDRE TREIZE VOIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Grande Roche Saint-André-Treize-Voies 85260 Montréverd France
6011298 439352667 @Company
@Persons
@UBO
@INPI
DURAND GUERRY Yvette
DoB: 1952-09-03
PoB: 44140 La Regrippière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 les Chaboissières 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347608 428898803 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L'HERAULT (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 34880 LAVERUNE FRANCE
7363681 420572661 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 34880 LAVERUNE FRANCE
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
7431422 504114380 @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
8164610 494642978 @Company
@Persons
@UBO
@INPI
DURAND COUPPEL 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 31250 Ramonville France
8258610 546480187 @Company
@Persons
@UBO
@INPI
DURAND DE SAINT FRONT Jacques
DoB: 1952-03-09
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue PANTALEON 31000 Toulouse France yes
@Cadastre
@Geotag
8262896 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
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
9451520 518086889 @Company
@Persons
@UBO
@INPI
DURAND DAVID Françoise Emma
DoB: 1952-03-09
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brets 38360 Engins France 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
13616200 801369943 @Company
@Persons
@UBO
@INPI
COL DURAND Danièle
DoB: 1952-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Route de Tours 73200 Albertville FRANCE
13616201 801369943 @Company
@Persons
@UBO
@INPI
COL DURAND Danièle
DoB: 1952-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 Route de Tours 73200 Albertville FRANCE
15723264 348221821 @Company
@Persons
@UBO
@INPI
FOUSSETTE AIBECHE-ROUANA Jacqueline
DoB: 1952-03-23
PoB: 24096 Champagnac-de-Belair FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil 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
15821232 439601402 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1952-01-11
PoB: 26347 Tain-l'Hermitage (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
634 Avenue Pierre-Brossolette 26800 Portes-lès-Valence FRANCE
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.