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 1953-10-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98083 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
198363 851503060 @Company
@Persons
@UBO
@INPI
DURAND Joël Pierre
DoB: 1953-06-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
677 Rue des Ecoles 38200 Saint-Sorlin-de-Vienne France
198364 851503060 @Company
@Persons
@UBO
@INPI
DURAND Joël Pierre
DoB: 1953-06-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Rue des Ecoles 38200 Saint-Sorlin-de-Vienne France
431968 430305698 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND Dominique
DoB: 1953-03-24
PoB: KINDIA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
431969 430305698 @Company
@Persons
@UBO
@INPI
LAJOINIE DURAND Dominique
DoB: 1953-03-24
PoB: KINDIA GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
436495 453826422 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Wallon 94120 Fontenay-sous-Bois FRANCE
436496 453826422 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1953-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Wallon 94120 Fontenay-sous-Bois FRANCE
515091 451240014 @Company
@Persons
@UBO
@INPI
DURAND BEATRICE
DoB: 1953-08-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris France
817639 330095506 @Company
@Persons
@UBO
@INPI
BARBIER HOSTAL Simone Louise Gustavie
DoB: 1953-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue Joanny Durand 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
856907 810177923 @Company
@Persons
@UBO
@INPI
DURAND Jacki
DoB: 1953-10-04
PoB: 32296 Nogaro (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Larrazet Route de Gimont 32130 Samatan France yes
@Cadastre
@Geotag
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
1005410 401475504 @Company
@Persons
@UBO
@INPI
DURAND BENOISTON Denise Evelyne
DoB: 1953-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Route de Bellegarde 74910 Challonges France
1018285 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
1941238 445401912 @Company
@Persons
@UBO
@INPI
BRAYAC DURAND MICHELE
DoB: 1953-01-28
PoB: ST CERE FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
11 rue Louis Eschard 93290 Tremblay en France France
3022166 812162964 @Company
@Persons
@UBO
@INPI
DURAND FRANCOIS Mireille
DoB: 1953-01-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3022167 812162964 @Company
@Persons
@UBO
@INPI
DURAND FRANCOIS Mireille
DoB: 1953-01-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Raymond Poincaré 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3947441 415061803 @Company
@Persons
@UBO
@INPI
DURAND Roger
DoB: 1953-10-06
PoB: CAGNES SUR MER (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route de Cagnes Le Mas Fleuri 6480 La Colle-sur-Loup FRANCE
7107094 533797833 @Company
@Persons
@UBO
@INPI
DURAND MOREAU Martine Pierrette
DoB: 1953-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Alfred Kastler 17000 La Rochelle FRANCE
8121238 532847951 @Company
@Persons
@UBO
@INPI
BESNARD Didier
DoB: 1953-11-20
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
606 le Val Durand 27210 Saint-Maclou FRANCE
9371908 479807059 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1953-06-22
PoB: 29158 PENMARCH FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 PARK MEN MEUR 29700 PLOMELIN FRANCE
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
10871850 440397966 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1953-10-03
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871851 440397966 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1953-10-03
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009017 434647988 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
11009018 434647988 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
12301707 798548798 @Company
@Persons
@UBO
@INPI
DURAND LASKAR Sylvie
DoB: 1953-09-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue du Théâtre 75015 Paris FRANCE
12807441 317578300 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1953-06-04
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Mistral 13790 Châteauneuf-le-Rouge 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.