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 1953-01-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98083 431595537 @Company
@Persons
@UBO
@INPI
PAQUIEN VALLET Nicole Lucienne
DoB: 1953-06-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
431968 430305698 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND Dominique
DoB: 1953-03-24
PoB: KINDIA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
431969 430305698 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND Dominique
DoB: 1953-03-24
PoB: KINDIA GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
1941238 445401912 @Company
@Persons
@UBO
@INPI
BRAYAC DURAND MICHELE
DoB: 1953-01-28
PoB: ST CERE FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
11 rue Louis Eschard 93290 Tremblay en France France
2961127 500468137 @Company
@Persons
@UBO
@INPI
DOLLEANS DURAND Roselyne
DoB: 1953-01-26
PoB: 28366 SANTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE VOVES 28630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022166 812162964 @Company
@Persons
@UBO
@INPI
DURAND FRANCOIS Mireille
DoB: 1953-01-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3022167 812162964 @Company
@Persons
@UBO
@INPI
DURAND FRANCOIS Mireille
DoB: 1953-01-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
7107094 533797833 @Company
@Persons
@UBO
@INPI
DURAND MOREAU Martine Pierrette
DoB: 1953-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Alfred Kastler 17000 La Rochelle FRANCE
7598535 510604143 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1953-01-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Abbé Pascal Immeuble le Pascal 5000 Gap FRANCE
8561669 511933293 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-01-10
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Molliere 71710 Charmoy FRANCE
9433593 445137979 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1953-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Erables Lot. Les 3 Soleils 38280 Villette-d'Anthon France
9433594 445137979 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1953-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Erables Lot. Les 3 Soleils 38280 Villette-d'Anthon France
9819086 492306378 @Company
@Persons
@UBO
@INPI
DURAND Philippe Paul Pierre Louis
DoB: 1953-11-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ROQUEPINE 77330 OZOIR LA FERRIERE FRANCE
10095788 350854030 @Company
@Persons
@UBO
@INPI
DURAND Alain Patrick Lionel
DoB: 1953-10-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LOTHAIRE II 54000 NANCY FRANCE
10096049 380618009 @Company
@Persons
@UBO
@INPI
DURAND Alain Patrick Lionel
DoB: 1953-10-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LOTHAIRE II 54000 NANCY FRANCE
10860855 348799271 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1953-10-03
PoB: Le Creusot 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ae Jean Jaures 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10871850 440397966 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1953-10-03
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871851 440397966 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1953-10-03
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915132 310623756 @Company
@Persons
@UBO
@INPI
ABERT DURAND Genevieve Martine Pierrette
DoB: 1953-11-29
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA GARE 69330 PUSIGNAN FRANCE
11830900 432570380 @Company
@Persons
@UBO
@INPI
CARREFOUR 2000
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue SAINT FERREOL 13001 Marseille FRANCE
11830901 432570380 @Company
@Persons
@UBO
@INPI
CARREFOUR 2000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Rue SAINT FERREOL 13001 Marseille FRANCE
11942258 401475504 @Company
@Persons
@UBO
@INPI
DURAND BENOISTON Denise Evelyne
DoB: 1953-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route de Bellegarde 74910 Challonges France
13821278 845085992 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie
DoB: 1953-12-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Jeunesse Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
13821279 845085992 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie
DoB: 1953-12-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Jeunesse Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
14362350 885149260 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jean
DoB: 1953-01-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Grand Bleu Saint Gilles les Bains 97434 Saint-Paul 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.