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 1953-05-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994225 814384608 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Paul
DoB: 1953-11-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Pasteur 92400 Courbevoie FRANCE
1290472 809949159 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Lucien, Germain
DoB: 1953-09-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Moulin de Richebois 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1370110 347926305 @Company
@Persons
@UBO
@INPI
LEVESQUE JEAN Louis
DoB: 1953-04-18
PoB: 79251 St Genard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Grand Bois Durand 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370111 347926305 @Company
@Persons
@UBO
@INPI
LEVESQUE JEAN Louis
DoB: 1953-04-18
PoB: 79251 St Genard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Grand Bois Durand 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437161 809943947 @Company
@Persons
@UBO
@INPI
BERGER Roland, Pierre
DoB: 1953-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Durand 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437162 809943947 @Company
@Persons
@UBO
@INPI
BERGER Roland, Pierre
DoB: 1953-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Durand 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5242379 401658174 @Company
@Persons
@UBO
@INPI
ROIG DURAND Marie Jose
DoB: 1953-09-20
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VIERZON NANCAY 18330 NEUVY SUR BARANGEON FRANCE
6330431 512309881 @Company
@Persons
@UBO
@INPI
DURAND Sylvie
DoB: 1953-12-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Georges Clémenceau 33110 Le Bouscat FRANCE
6360367 499965226 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1953-11-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roquepine 77330 Ozoir-la-Ferrière FRANCE
8037676 453977993 @Company
@Persons
@UBO
@INPI
DURAND PONCEAU Claudine Odette Irène
DoB: 1953-01-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue des Moulins 37260 Artannes-sur-Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864136 421492430 @Company
@Persons
@UBO
@INPI
DURAND GIANATI Annie, Louisette, Colette
DoB: 1953-03-18
PoB: 83095 PONTEVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les ferrages 83670 Pontevès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864137 421492430 @Company
@Persons
@UBO
@INPI
DURAND GIANATI Annie, Louisette, Colette
DoB: 1953-03-18
PoB: 83095 PONTEVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les ferrages 83670 Pontevès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407259 343465100 @Company
@Persons
@UBO
@INPI
DURAND Yves Louis
DoB: 1953-06-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Route du Château d'Eau 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490650 306050725 @Company
@Persons
@UBO
@INPI
DURAND Daniel René
DoB: 1953-05-18
PoB: 88470 Le Tholy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue de la Gare 88550 Pouxeux FRANCE
10490726 306650011 @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
10493172 334471471 @Company
@Persons
@UBO
@INPI
DURAND Daniel Rene
DoB: 1953-05-18
PoB: LE THOLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE 0 88 POUXEUX FRANCE yes
@Cadastre
@Geotag
10497619 337493621 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1953-05-18
PoB: LE THOLY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 RUE DE LA GARE 88550 POUXEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507997 821182334 @Company
@Persons
@UBO
@INPI
DURAND Daniel, René
DoB: 1953-05-18
PoB: 88470 Le Tholy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue de la Gare 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511803 391567930 @Company
@Persons
@UBO
@INPI
SCI DURAND
DoB: 439719030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 rue de la Gare 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511804 391567930 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1953-05-18
PoB: LE THOLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 RUE DE LA GARE 0 88 POUXEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10535568 439719030 @Company
@Persons
@UBO
@INPI
DURAND Daniel Rene
DoB: 1953-05-18
PoB: LE THOLY
P.Physique
Quality: Gérant
@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
11670789 322657826 @Company
@Persons
@UBO
@INPI
DURAND Patrick Dominique Jacques
DoB: 1953-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Guérite La porte Ouverte 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
13356886 520785940 @Company
@Persons
@UBO
@INPI
CHAUVIN Michel
DoB: 1953-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard Albin Durand 84260 Sarrians FRANCE
13369012 808907943 @Company
@Persons
@UBO
@INPI
DURAND ABADIE Cendrine
DoB: 1953-11-18
PoB: 84108 Saint-Didier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Traverse de la Grand Vigne 84210 Saint-Didier FRANCE
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
14733805 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
14733806 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes 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.