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 1953-11-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4869571 499603736 @Company
@Persons
@UBO
@INPI
ABERT DURAND Geneviève
DoB: 1953-11-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Gare 69330 Pusignan France
6821053 377604913 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Etourneaux 17500 Saint-Hilaire-du-Bois FRANCE
6821054 377604913 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Etourneaux 17500 Saint-Hilaire-du-Bois FRANCE
6843553 525740239 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Modema 6B 1DT Lugar Da Estrada 0 ATOUGUIA DA BALEIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843554 525740239 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Modema 6B 1DT Lugar Da Estrada 0 ATOUGUIA DA BALEIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845346 523627297 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Modema 6B 1DT 0 ATOUGUIA DA BALEIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845347 523627297 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Modema 6B 1DT 0 ATOUGUIA DA BALEIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846807 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6846808 353963168 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6847619 343909099 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6847620 343909099 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6856377 411709579 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
6856378 411709579 @Company
@Persons
@UBO
@INPI
DURAND DUFRAISSE Chantal
DoB: 1953-11-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Moderna 6B 1DT LUGAR DA ESTRADA 0 ATOUGUIA DA BALEIA PORTUGAL
7803932 325616191 @Company
@Persons
@UBO
@INPI
JEAN LOUIS ROGER DURAND
DoB: 1953-03-17
PoB: CERET -PYRENEES ORIENTALES-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 DOMAINE DE LA BOISSIERE 78890 Garancières FRANCE
8012785 504289315 @Company
@Persons
@UBO
@INPI
DURAND MARCHAND Annick Renée Marcelle
DoB: 1953-11-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Picherie 37390 Saint-Roch France
8012786 504289315 @Company
@Persons
@UBO
@INPI
DURAND MARCHAND Annick Renée Marcelle
DoB: 1953-11-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Picherie 37390 Saint-Roch France
9428528 450356175 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre Yves Maurice
DoB: 1953-03-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin les Bruyères 38690 Montrevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634869 502863376 @Company
@Persons
@UBO
@INPI
DURAND Bernard Robert
DoB: 1953-11-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Clair Matin 17137 Nieul-sur-Mer FRANCE
9634870 502863376 @Company
@Persons
@UBO
@INPI
DURAND Bernard Robert
DoB: 1953-11-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Clair Matin 17137 Nieul-sur-Mer FRANCE
10915132 310623756 @Company
@Persons
@UBO
@INPI
ABERT DURAND Genevieve Martine Pierrette
DoB: 1953-11-29
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA GARE 69330 PUSIGNAN FRANCE
11139331 402825764 @Company
@Persons
@UBO
@INPI
DURAND Dominique Jean Michel
DoB: 1953-06-05
PoB: TOURTOIRAC (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TOURTOIRAC 24390 HAUTEFORT FRANCE
16131033 848154761 @Company
@Persons
@UBO
@INPI
DURAND Dominique Alain Rene
DoB: 1953-04-27
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin Des Lataniers 97419 La Possession 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.