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 1953-07-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139554 562111997 @Company
@Persons
@UBO
@INPI
DURAND PATRICE (REPRESENTANT LES ACTIONNAIRES)
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
139756 672003308 @Company
@Persons
@UBO
@INPI
DURAND PATRICE
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
439721 491239802 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1953-05-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la République 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439722 491239802 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1953-05-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la République 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
523886 562111997 @Company
@Persons
@UBO
@INPI
DURAND PATRICE (REPRESENTANT LES ACTIONNAIRES)
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
524593 672003308 @Company
@Persons
@UBO
@INPI
DURAND PATRICE
DoB: 1953-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
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
1848193 424260701 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
1848194 424260701 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2242465 424260586 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2242466 424260586 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2319254 377627427 @Company
@Persons
@UBO
@INPI
DURAND PATRICE
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gauthier 75016 Paris France yes
@Cadastre
@Geotag
2319255 377627427 @Company
@Persons
@UBO
@INPI
DURAND PATRICE
DoB: 1953-05-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Théophile Gauthier 75016 Paris France yes
@Cadastre
@Geotag
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
2520764 552109209 @Company
@Persons
@UBO
@INPI
GOURDAL DURAND FRANCOISE
DoB: 1953-11-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
41 rue Claude Bernard 75005 Paris France
4642863 343173720 @Company
@Persons
@UBO
@INPI
DURAND FERAUD Annie, Virginie, Pauline
DoB: 1953-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue De l'Eglise 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642865 343173720 @Company
@Persons
@UBO
@INPI
DURAND FERAUD Annie, Virginie, Pauline
DoB: 1953-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De l'Eglise 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9485534 494837693 @Company
@Persons
@UBO
@INPI
DURAND Muguette
DoB: 1953-05-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Beaupré 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9485535 494837693 @Company
@Persons
@UBO
@INPI
DURAND Muguette
DoB: 1953-05-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Beaupré 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9709437 822931440 @Company
@Persons
@UBO
@INPI
DURAND Gisèle, Paule, Marie, Thérèse
DoB: 1953-11-04
PoB: 44138 Puceul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Botplancon 56480 Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709438 822931440 @Company
@Persons
@UBO
@INPI
DURAND Gisèle, Paule, Marie, Thérèse
DoB: 1953-11-04
PoB: 44138 Puceul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Botplancon 56480 Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10597163 485231872 @Company
@Persons
@UBO
@INPI
DURAND Guy Roland Marcel
DoB: 1953-07-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DE FONTENOUILLE 7400 Le Teil France yes
@Cadastre
@Geotag
10597165 485231872 @Company
@Persons
@UBO
@INPI
DURAND Guy Roland Marcel
DoB: 1953-07-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE FONTENOUILLE 7400 Le Teil France yes
@Cadastre
@Geotag
12139140 542107651 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1953-05-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
22 Avenue THEOPHILE GAUTIER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12691718 482933256 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du 11 Novembre lotissement Durand 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691719 482933256 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Michel
DoB: 1953-03-07
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du 11 Novembre lotissement Durand 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

 

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.