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 1952-04-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1513992 379403207 @Company
@Persons
@UBO
@INPI
DURAND Norbert
DoB: 1952-01-24
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Fort de Chaudanne 25000 Besançon FRANCE
1513993 379403207 @Company
@Persons
@UBO
@INPI
DURAND Norbert
DoB: 1952-01-24
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Fort de Chaudanne 25000 Besançon FRANCE
2392349 531265668 @Company
@Persons
@UBO
@INPI
DURAND-VIEL Denys
DoB: 1952-04-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2392350 531265668 @Company
@Persons
@UBO
@INPI
DURAND-VIEL Denys
DoB: 1952-04-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451512 421430810 @Company
@Persons
@UBO
@INPI
DURAND Alain Eugène
DoB: 1952-04-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Freesias 6200 Nice FRANCE yes
@Cadastre
@Geotag
6064218 394496244 @Company
@Persons
@UBO
@INPI
LAMY ARROUET Nelly
DoB: 1952-11-25
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue du Port Durand 44000 Nantes France
6064219 394496244 @Company
@Persons
@UBO
@INPI
LAMY ARROUET Nelly
DoB: 1952-11-25
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Port Durand 44000 Nantes France
7314670 393620232 @Company
@Persons
@UBO
@INPI
MICHEL Guy Léon
DoB: 1952-12-01
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Durand 3200 Vichy 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
7754433 347499360 @Company
@Persons
@UBO
@INPI
GUDIN DURAND Nelly Chantal
DoB: 1952-02-04
PoB: VIGLAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 41210 NEUNG SUR BEUVRON FRANCE
8043272 328677430 @Company
@Persons
@UBO
@INPI
SALMON DURAND Brigitte Jeanine Andrée
DoB: 1952-12-19
PoB: 28061 Brou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Ralluères 37270 Montlouis Sur Loire France
8043273 328677430 @Company
@Persons
@UBO
@INPI
SALMON DURAND Brigitte Jeanine Andrée
DoB: 1952-12-19
PoB: 28061 Brou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Ralluères 37270 Montlouis Sur Loire France
8245557 404835696 @Company
@Persons
@UBO
@INPI
DURAND SAFFON Huguette Henriette
DoB: 1952-02-26
PoB: 31037 Avignonet-Lauragais (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Louis d'Or 31290 Folcarde France
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
9478435 435393582 @Company
@Persons
@UBO
@INPI
DURAND Odette Lucile
DoB: 1952-11-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DE JONQUILLES - CHARPENAY 38110 Saint-Clair-de-la-Tour France
9478436 435393582 @Company
@Persons
@UBO
@INPI
DURAND Odette Lucile
DoB: 1952-11-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE JONQUILLES - CHARPENAY 38110 Saint-Clair-de-la-Tour France
9667093 533237046 @Company
@Persons
@UBO
@INPI
DURAND PUYHARDY Colette
DoB: 1952-02-12
PoB: 24565 Varaignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Caillaudou 87150 Champagnac-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667094 533237046 @Company
@Persons
@UBO
@INPI
DURAND PUYHARDY Colette
DoB: 1952-02-12
PoB: 24565 Varaignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Caillaudou 87150 Champagnac-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406401 398289173 @Company
@Persons
@UBO
@INPI
DURAND REGNARD Françoise
DoB: 1952-02-25
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Saint Barthélèmy 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782670 795361880 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1952-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Coulin 13420 Gémenos FRANCE
11782671 795361880 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1952-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Coulin 13420 Gémenos FRANCE
12339786 344297221 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LEFRANC Stephanie
DoB: 1952-07-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
13292152 453364101 @Company
@Persons
@UBO
@INPI
PERRIER DURAND Annie Elisabeth
DoB: 1952-02-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Lacabanne 64320 Idron FRANCE yes
@Cadastre
@Geotag
13292153 453364101 @Company
@Persons
@UBO
@INPI
PERRIER DURAND Annie Elisabeth
DoB: 1952-02-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Lacabanne 64320 Idron FRANCE yes
@Cadastre
@Geotag

 

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.