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 1952-04-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282687 351638499 @Company
@Persons
@UBO
@INPI
DURAND TROTEL Marie-Claude, Anne, Marguerite
DoB: 1952-12-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Des Volontaires Bretons 22380 Saint-Cast-le-Guildo FRANCE
1282688 351638499 @Company
@Persons
@UBO
@INPI
DURAND TROTEL Marie-Claude, Anne, Marguerite
DoB: 1952-12-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Des Volontaires Bretons 22380 Saint-Cast-le-Guildo FRANCE
1346191 302178892 @Company
@Persons
@UBO
@INPI
ORPAR
DoB: 322867789
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Pataa Ancienne rue de la Champagne 16100 Cognac FRANCE
1351383 394529093 @Company
@Persons
@UBO
@INPI
DURAND LIAGRE CHRISTIAN Marie-Dominique Hélène
DoB: 1952-05-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pombreton 16440 Nersac FRANCE
1355218 394528848 @Company
@Persons
@UBO
@INPI
DURAND LIAGRE CHRISTIAN Marie-Dominique Hélène
DoB: 1952-05-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pombreton 16440 Nersac FRANCE
3471460 828891754 @Company
@Persons
@UBO
@INPI
BOSSARD DURAND Renée
DoB: 1952-10-16
PoB: 27470 Pont Saint-Pierre (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugène Berre 83400 Hyères FRANCE
3614641 331192476 @Company
@Persons
@UBO
@INPI
DURAND Rene
DoB: 1952-11-29
PoB: 71285 Martigny-le-Comte (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Ouze 71120 Charolles France
4850515 329912901 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1952-09-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Minerai 38460 Leyrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8007933 380057208 @Company
@Persons
@UBO
@INPI
DURAND JANEYRAND Gilles
DoB: 1952-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Montéra 75012 Paris France
8022396 538049255 @Company
@Persons
@UBO
@INPI
DURAND DEBROUSSE Annie Jocelyne
DoB: 1952-07-16
PoB: 37244 Sazilly (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gambetta 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022397 538049255 @Company
@Persons
@UBO
@INPI
DURAND DEBROUSSE Annie Jocelyne
DoB: 1952-07-16
PoB: 37244 Sazilly (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gambetta 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039117 824387575 @Company
@Persons
@UBO
@INPI
DURAND DEBROUSSE Annie Jocelyne
DoB: 1952-07-16
PoB: 37244 Sazilly (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gambetta 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8039118 824387575 @Company
@Persons
@UBO
@INPI
DURAND DEBROUSSE Annie Jocelyne
DoB: 1952-07-16
PoB: 37244 Sazilly (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gambetta 37220 L'Ile Bouchard France yes
@Cadastre
@Geotag
8749485 350015343 @Company
@Persons
@UBO
@INPI
ANDRE DURAND Martine
DoB: 1952-07-14
PoB: PREVERANGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES TARDIERES 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
10098603 772801106 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1952-04-16
PoB: DOULCON (MEUSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 RUE SAINT EPVRE 54830 REMENOVILLE FRANCE
10145531 501072219 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1952-04-16
PoB: 55165 Doulcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Epvre 54830 Remenoville FRANCE
10145532 501072219 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1952-04-16
PoB: 55165 Doulcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Epvre 54830 Remenoville FRANCE
11765857 391870862 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1952-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Promenade de la Corniche Kennédy 13007 Marseille FRANCE
13368282 502168040 @Company
@Persons
@UBO
@INPI
BARRY Christian
DoB: 1952-03-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 BOULEVARD ALBIN DURAND 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
13513975 302178892 @Company
@Persons
@UBO
@INPI
ORPAR
DoB: 322867789
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ancienne Rue de la Champagne Rue Pataa 16100 Cognac 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.