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 1954-04-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588761 452831993 @Company
@Persons
@UBO
@INPI
ESCRINIER FORTIER-DURAND Evelyne Marie-Henriette
DoB: 1954-07-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS RUE PASTEUR 95430 Butry-sur-Oise FRANCE
2225905 501317416 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1954-12-06
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2436100 453149528 @Company
@Persons
@UBO
@INPI
DURAND JEAN-FRANCOIS
DoB: 1954-07-22
PoB: 28201 JOUY (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue de la Roquette 75011 Paris France
2991944 498376474 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
355 chemin des Cruyes 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3072621 403568215 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1954-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Le Pian 30350 Moulézan France
3090389 414668145 @Company
@Persons
@UBO
@INPI
DURAND Thierry Joseph
DoB: 1954-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30350 Moulézan France yes
@Cadastre
@Geotag
3115541 449365592 @Company
@Persons
@UBO
@INPI
DURAND Thierry Joseph
DoB: 1954-08-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 30350 Moulézan France yes
@Cadastre
@Geotag
3115542 449365592 @Company
@Persons
@UBO
@INPI
DURAND Thierry Joseph
DoB: 1954-08-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 30350 Moulézan France yes
@Cadastre
@Geotag
3118114 535119432 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1954-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Pian 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118115 535119432 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1954-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pian 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305158 378149876 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean
DoB: 1954-10-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de la Montée du Loup 3110 Charmeil FRANCE
3332345 393072210 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean
DoB: 1954-10-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de la Montée du Loup 3110 Charmeil FRANCE yes
@Cadastre
@Geotag
3332346 393072210 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean
DoB: 1954-10-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de la Montée du Loup 3110 Charmeil FRANCE yes
@Cadastre
@Geotag
3450286 957800659 @Company
@Persons
@UBO
@INPI
DURAND Elisabeth Anne Paule
DoB: 1954-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Allée des Marguerites Vila Mireille 6230 Villefranche-sur-Mer FRANCE
4381238 537797763 @Company
@Persons
@UBO
@INPI
RICARD Jean-Louis, Michel, Paul
DoB: 1954-04-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Midi le Puech, Mas Durand 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
4491873 529805186 @Company
@Persons
@UBO
@INPI
DURAND BONENFANT Yvette Marie Odille
DoB: 1954-02-06
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieux Ville 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491874 529805186 @Company
@Persons
@UBO
@INPI
DURAND BONENFANT Yvette Marie Odille
DoB: 1954-02-06
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vieux Ville 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541642 332662444 @Company
@Persons
@UBO
@INPI
DURAND PANSIOT Catherine Pierrette Marie Louise
DoB: 1954-08-01
PoB: ASNIERES SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT LE GOFF TREVOU TREGUIGNEC 22660 TRELEVERN FRANCE
4542385 802654665 @Company
@Persons
@UBO
@INPI
DURAND BONENFANT Yvette
DoB: 1954-02-06
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vieux Ville 22240 Plurien FRANCE
4548699 531051217 @Company
@Persons
@UBO
@INPI
QUIVRONT Francis Henri
DoB: 1954-02-26
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Durand 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548700 531051217 @Company
@Persons
@UBO
@INPI
QUIVRONT Francis Henri
DoB: 1954-02-26
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Durand 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993892 389856055 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1954-12-31
PoB: CARQUEFOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Buron 44470 Carquefou France yes
@Cadastre
@Geotag
6017164 412483182 @Company
@Persons
@UBO
@INPI
DURAND Gilles Marie Joël
DoB: 1954-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue André Ripoche le Bas Briace 44430 Le Landreau France
6088726 500558747 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1954-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue André Ripoche - Bas Briacé 44430 Le Landreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088727 500558747 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1954-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue André Ripoche - Bas Briacé 44430 Le Landreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264270 798793337 @Company
@Persons
@UBO
@INPI
DURAND BAULARD Marie Josée
DoB: 1954-05-22
PoB: 77482 Varennes-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée Edouard Manet 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6264271 798793337 @Company
@Persons
@UBO
@INPI
DURAND BAULARD Marie Josée
DoB: 1954-05-22
PoB: 77482 Varennes-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Allée Edouard Manet 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6394039 814900916 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-24
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Davezac 33200 Bordeaux FRANCE
6444024 819671652 @Company
@Persons
@UBO
@INPI
SOGEFI MATERIAUX
DoB: 802523282
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 Rue Alessandro Volta, Espace Phare 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6942278 397686544 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marie Bernard
DoB: 1954-07-22
PoB: 69123 69 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 quai Amont 60100 CREIL FRANCE yes
@Cadastre
@Geotag
7122091 399133958 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Joseph
DoB: 1954-08-22
PoB: NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LE PEAN 30350 MOULEZAN (GARD) FRANCE
8453275 821430162 @Company
@Persons
@UBO
@INPI
DURAND DESOUCHE Marie-Noëlle
DoB: 1954-12-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Blanchon 33570 Lussac France yes
@Cadastre
@Geotag
9463443 480118694 @Company
@Persons
@UBO
@INPI
DURAND ACOSTA Martine
DoB: 1954-09-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Route des Alpes 38150 Vernioz France
9483506 827874736 @Company
@Persons
@UBO
@INPI
DURAND MAISONNIER Françoise Pierre Paule
DoB: 1954-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
9483507 827874736 @Company
@Persons
@UBO
@INPI
DURAND MAISONNIER Françoise Pierre Paule
DoB: 1954-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
9818308 478042179 @Company
@Persons
@UBO
@INPI
DURAND Katherine
DoB: 1954-03-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 route des Plans le Villard 83780 FLAYOSC FRANCE yes
@Cadastre
@Geotag
9947283 349391656 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1954-12-22
PoB: MAGNILS REIGNIERS 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE DE PASSAVANT SUR LAYON PASSAVANT SUR LAYON 49560 NEUIL SUR LAYON FRANCE
13420090 517458287 @Company
@Persons
@UBO
@INPI
MOULIN Roland
DoB: 1954-09-26
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Sauveur Durand 84500 Bollène 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.