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 1953-05-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339625 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
2119048 400351334 @Company
@Persons
@UBO
@INPI
DURAND GOURDAL Françoise
DoB: 1953-11-23
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Claude Bernard 75005 Paris France
2515570 440077089 @Company
@Persons
@UBO
@INPI
RUBIO GOMEZ BARCO VICTORIA
DoB: 1953-07-14
PoB: NAVALCEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jean Durand 93240 Stains France
2615889 431595537 @Company
@Persons
@UBO
@INPI
PAQUIEN VALLET Nicole Lucienne
DoB: 1953-06-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
2615890 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
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
5106810 433766086 @Company
@Persons
@UBO
@INPI
GRISET DURAND Monique
DoB: 1953-02-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Général Leclerc 38540 Heyrieux France
5493950 413597709 @Company
@Persons
@UBO
@INPI
POUZIN DENIAUD Anne
DoB: 1953-03-22
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Durand 85000 La Roche-sur-Yon France
6445833 537908253 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Martine
DoB: 1953-08-15
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Marius Petita 33650 Saint-Morillon FRANCE
6445834 537908253 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Martine
DoB: 1953-08-15
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Marius Petita 33650 Saint-Morillon FRANCE
8479160 491274270 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Martine
DoB: 1953-08-15
PoB: ST QUENTIN DE BARON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pas de Bedic 33650 Cabanac-et-Villagrains France yes
@Cadastre
@Geotag
8479161 491274270 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Martine
DoB: 1953-08-15
PoB: ST QUENTIN DE BARON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Pas de Bedic 33650 Cabanac-et-Villagrains France yes
@Cadastre
@Geotag
10213720 522107275 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1953-09-13
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15300 Albepierre-Bredons France
10218630 410478630 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel Christian
DoB: 1953-03-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Durand Avenue du 11 Novembre 48000 Mende France yes
@Cadastre
@Geotag
10224677 392108155 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1953-06-15
PoB: 15120 Mauriac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Boucharel 15200 Mauriac France
10513638 378907240 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1953-05-18
PoB: LE THOLY
P.Physique
Quality: Président
@OCCRP Alef
@WC
323 RUE DE LA GARE 88550 POUXEUX FRANCE
10515650 333734283 @Company
@Persons
@UBO
@INPI
DURAND Daniel René
DoB: 1953-05-18
PoB: 88470 LE THOLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
323 RUE DE LA GARE 88550 POUXEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123009 402814347 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1953-05-15
PoB: 24121 CHOURGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 du Petit Change 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123010 402814347 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1953-05-15
PoB: 24121 CHOURGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 du Petit Change 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129384 390569770 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1953-05-15
PoB: CHOURGNAC D'ANS (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 BD. DU PETIT CHANGE PERIGUEUX 24000 PERIGUEUX 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
11860743 317724482 @Company
@Persons
@UBO
@INPI
RAGUENET DURAND Géraldine
DoB: 1953-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Magalone 13009 Marseille FRANCE
12691351 411476906 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: ST FLOUR (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691352 411476906 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: ST FLOUR (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691452 411476856 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: ST FLOUR (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691453 411476856 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: ST FLOUR (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695164 400437570 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: SAINT-FLOUR (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE
12695165 400437570 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: SAINT-FLOUR (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DURAND AVENUE DU 11 NOVEMBRE 48000 MENDE FRANCE
13190332 324167220 @Company
@Persons
@UBO
@INPI
HERBRECHT DURAND Martine Martine Anne Elisabeth
DoB: 1953-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ferolles 77580 Crécy-la-Chapelle 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.