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 1953-01-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1154644 488684796 @Company
@Persons
@UBO
@INPI
BARCO Manuel
DoB: 1953-09-12
PoB: ALJUSTEL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue JEAN DURAND 93240 Stains FRANCE
1194008 344015607 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue d'Italie 75013 Paris FRANCE
1379904 351727821 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17500 Saint-Hilaire-du-Bois FRANCE
3053456 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3053457 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3080746 804869766 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marc
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082139 519565881 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Besses 63530 Volvic France
3098385 389847260 @Company
@Persons
@UBO
@INPI
PINQUE DURAND Martine Josette Hélène
DoB: 1953-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Bergerie La Jasse de Bernard 30560 Saint-Hilaire-de-Brethmas France
3131469 400096483 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
3131475 400096483 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
3131839 519288989 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Buffon 84000 Avignon France
3131840 519288989 @Company
@Persons
@UBO
@INPI
ROGERS ROGERS-DURAND Emily Brigitte
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Buffon 84000 Avignon France
3139747 421222217 @Company
@Persons
@UBO
@INPI
PINQUE DURAND Martine Josette Hélène
DoB: 1953-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement LA BERGERIE LA JASSE DE BERNARD 30560 Saint-Hilaire-de-Brethmas France
4134800 417773629 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 Avenue D ITALIE 75013 Paris FRANCE
4374187 810220756 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Marie-Cécile, Désiré
DoB: 1953-12-01
PoB: 39156 Cogna FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lotissement les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236156 529309049 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1953-08-18
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Bas Bonneaux 41110 Mareuil-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846807 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6846808 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
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
7431901 351199039 @Company
@Persons
@UBO
@INPI
DURAND DID Josiane
DoB: 1953-12-31
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RES CLAIR MATIN 34200 SETE FRANCE
8625896 377793666 @Company
@Persons
@UBO
@INPI
DURAND MANSION Thérèse
DoB: 1953-02-12
PoB: Le Creuzot 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cèdres 58200 Cosne-sur-Loire FRANCE
8718100 491446225 @Company
@Persons
@UBO
@INPI
ROGERS DURAND Emily
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Buffon Rive 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718101 491446225 @Company
@Persons
@UBO
@INPI
ROGERS DURAND Emily
DoB: 1953-12-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Buffon Rive 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723188 433823176 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Margottin Villa Agneta 92340 Bourg-la-Reine FRANCE
8748743 409583911 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Margottin Villa Agneta 92340 Bourg-la-Reine FRANCE
8760069 428982367 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jean-Claude Guy
DoB: 1953-01-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES MARGOTTIN 92340 BOURG LA REINE FRANCE
10912217 330273822 @Company
@Persons
@UBO
@INPI
DURAND Chantal Jeannine
DoB: 1953-11-30
PoB: BELLEVILLE S/RHONE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE VICTOR BASCH 1000 BOURG EN BRESSE FRANCE
11221859 825197544 @Company
@Persons
@UBO
@INPI
DURAND Alain Jacques Louis Emmanuel
DoB: 1953-11-23
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag
11221860 825197544 @Company
@Persons
@UBO
@INPI
DURAND Alain Jacques Louis Emmanuel
DoB: 1953-11-23
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag
11318234 389058330 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1953-12-31
PoB: Arzew Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU DEFOIS 39100 Dole France
12181028 379525348 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue VELPEAU PORTE 5 - 92160 Antony FRANCE
12382296 433832185 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1953-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue VELPEAU - PORTE 5 - 92160 Antony FRANCE
12714624 382086775 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Didier
DoB: 1953-12-03
PoB: GRANVILLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DURAND ST MICHEL DES LOUPS 50740 CAROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415636 382717379 @Company
@Persons
@UBO
@INPI
CHAUVIN Michel
DoB: 1953-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BOULEVARD ALBIN DURAND 84260 SARRIANS FRANCE
13722941 428946610 @Company
@Persons
@UBO
@INPI
DURAND LISE Lucie Gisele
DoB: 1953-12-12
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Enclos 97233 Schoelcher 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
14290032 419941596 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
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
14718321 440077089 @Company
@Persons
@UBO
@INPI
RUBIO GOMEZ BARCO VICTORIA
DoB: 14/07/1953
PoB: NAVALCEN ESPAGNE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue Jean Durand 93240 Stains France
14765342 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
14765343 492647185 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes 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.