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 1953-05-19 found 37 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
432589 434017000 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE
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
1002041 326520640 @Company
@Persons
@UBO
@INPI
DELORME DURAND-TERRASSON Dominique Georgette Violette
DoB: 1953-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin RHIN - ST EGREVE 38000 Grenoble France yes
@Cadastre
@Geotag
1002042 326520640 @Company
@Persons
@UBO
@INPI
DELORME DURAND-TERRASSON Dominique Georgette Violette
DoB: 1953-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin RHIN - ST EGREVE 38000 Grenoble France yes
@Cadastre
@Geotag
1123191 353545114 @Company
@Persons
@UBO
@INPI
ATBAOUI OURDIA
DoB: 1953-10-19
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEAN DURAND 93240 Stains 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
3149364 402631774 @Company
@Persons
@UBO
@INPI
MARCHI MARCHI-DURAND Hélène Ginette
DoB: 1953-05-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Boulevard Théodore Lacombe 30200 Bagnols-sur-Cèze 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
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
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
4734523 432036986 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal Jacqueline
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Mal vaillant 94130 Nogent-sur-Marne FRANCE
4743374 410562672 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie
DoB: 1953-02-19
PoB: FLERS 61
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
4779447 423315068 @Company
@Persons
@UBO
@INPI
DURAND ALGAZE Sylvie Chantal
DoB: 1953-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue SAINT QUENTIN 94130 Nogent-sur-Marne FRANCE
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
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
6391912 821368669 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc
DoB: 1953-05-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Ginette Marois 33148 TAUSSAT FRANCE yes
@Cadastre
@Geotag
6391913 821368669 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc
DoB: 1953-05-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Ginette Marois 33148 TAUSSAT FRANCE yes
@Cadastre
@Geotag
6547194 794107698 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc
DoB: 1953-05-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Raymond Poincaré 33600 Pessac FRANCE
7413698 329506877 @Company
@Persons
@UBO
@INPI
MARTINEZ Sauveur Luc
DoB: 1953-05-19
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT DEVEZE DURAND CAZEVIEILLE 34270 ST MATHIEU DE TREVIERS FRANCE
8155674 524367356 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1953-05-19
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Raymond Poincaré 33600 Pessac France yes
@Cadastre
@Geotag
8671899 377917505 @Company
@Persons
@UBO
@INPI
MAUVAIS DURAND Marie-Christine
DoB: 1953-03-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort 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
9820081 814368577 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Paul
DoB: 1953-11-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Roquepine 77330 Ozoir-la-Ferriere FRANCE
10864339 412511602 @Company
@Persons
@UBO
@INPI
VILLA Andre
DoB: 1953-03-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MAS DURAND CHATILLON LA PALUD 1320 CHALAMONT 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
11021806 311351209 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau de l'Epinette 62350 Busnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761043 347711889 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1953-06-14
PoB: 25474 Le Puy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Beaurecueil Mas Mistral 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
11761044 347711889 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1953-06-14
PoB: 25474 Le Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beaurecueil Mas Mistral 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12006992 326520640 @Company
@Persons
@UBO
@INPI
DELORME DURAND-TERRASSON Dominique Georgette Violette
DoB: 1953-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin RHIN - ST EGREVE 38000 Grenoble France yes
@Cadastre
@Geotag
12006993 326520640 @Company
@Persons
@UBO
@INPI
DELORME DURAND-TERRASSON Dominique Georgette Violette
DoB: 1953-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin RHIN - ST EGREVE 38000 Grenoble France yes
@Cadastre
@Geotag
13659993 477843916 @Company
@Persons
@UBO
@INPI
ABERT DURAND Geneviève Martine Pierrette
DoB: 1953-11-29
PoB: 19110 Latronche (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
15814193 809544703 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: contrôleur gestion
@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.