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 1953-02-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430458 420310617 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
430459 420310617 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
430466 420313223 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
430467 420313223 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
802094 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
1085466 300068640 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue D'ITALIE 75013 Paris FRANCE
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
1612563 562118794 @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
3069386 809544703 @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
4364416 448320911 @Company
@Persons
@UBO
@INPI
DURAND-DELACRE Pierre-Henri Marie
DoB: 1953-05-13
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Benjamin Franklin 78000 Versailles FRANCE
4377284 380639526 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1953-12-11
PoB: Curan 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mas Nau 12410 Curan FRANCE
4717215 420313645 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE SAINT QUENTIN 94130 Nogent-sur-Marne FRANCE
4777925 397930959 @Company
@Persons
@UBO
@INPI
DURAND SYLVIE EPOUSE ALGAZE
DoB: 1953-02-19
PoB: FLERS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE SAINT QUENTIN 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4781171 420312654 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE SAINT QUENTIN 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
7612850 428727978 @Company
@Persons
@UBO
@INPI
BLONDEL DURAND-DESLONGRAIS Christine-Marie-Geneviève
DoB: 1953-02-21
PoB: ~
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133B Ave de Versailles 75016 Paris FRANCE
8609769 791083066 @Company
@Persons
@UBO
@INPI
DURAND MANSION Thérèse, Bernadette
DoB: 1953-02-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cèdres 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
8609770 791083066 @Company
@Persons
@UBO
@INPI
DURAND MANSION Thérèse, Bernadette
DoB: 1953-02-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Cèdres 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
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
10145534 501072219 @Company
@Persons
@UBO
@INPI
MATHIEU DURAND Denise
DoB: 1953-04-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Epvre 54830 Remenoville FRANCE
10761269 539606590 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1953-12-31
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Arcades 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10761270 539606590 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1953-12-31
PoB: ARZEW ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Arcades 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12431079 477633267 @Company
@Persons
@UBO
@INPI
TARDY DURAND Dominique
DoB: 1953-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12431080 477633267 @Company
@Persons
@UBO
@INPI
TARDY DURAND Dominique
DoB: 1953-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768516 799085501 @Company
@Persons
@UBO
@INPI
DURAND REDOUTEY Bénédicte
DoB: 1953-11-02
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Nationale 75013 Paris FRANCE
14147759 424260586 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 11/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
14147761 424260701 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 11/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
14356168 848154761 @Company
@Persons
@UBO
@INPI
DURAND Dominique Alain Rene
DoB: 1953-04-27
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin Des Lataniers 97419 La Possession 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.