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 1954-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290346 528662802 @Company
@Persons
@UBO
@INPI
AUFFRET DURAND Yvette Gisèle Claudine
DoB: 1954-12-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement de la Châtaigneraie 22630 Les champs Geraux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789941 412129421 @Company
@Persons
@UBO
@INPI
DE PARISOT DE DURAND DE LA BOISSE Philippe
DoB: 1954-12-19
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTRABECH 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3972414 494950363 @Company
@Persons
@UBO
@INPI
GUERRAND DURAND Lydia Edmonde Alice
DoB: 1954-03-23
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972415 494950363 @Company
@Persons
@UBO
@INPI
GUERRAND DURAND Lydia Edmonde Alice
DoB: 1954-03-23
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 ROUTE DE LA CROIX DE PIERRE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616403 387686058 @Company
@Persons
@UBO
@INPI
DURAND SAMARDZIJA Sylvianne
DoB: 1954-12-28
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARDENT 23250 PONTARION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500550 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
5500551 344783832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Noel
DoB: 1954-12-16
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
5567812 388136855 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1954-03-15
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Grands moulin 85600 Saint-Georges-de-Montaigu France
6379025 310776299 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-24
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Allée DAVEZAC 33200 Bordeaux FRANCE
6379026 310776299 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-24
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Allée DAVEZAC 33200 Bordeaux FRANCE
6537975 399048115 @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 yes
@Cadastre
@Geotag
6921177 400642617 @Company
@Persons
@UBO
@INPI
DURAND Jacques Marie
DoB: 1954-08-18
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ruinart de Brimont 51100 Reims FRANCE
7390638 492119375 @Company
@Persons
@UBO
@INPI
DURAND Jean-Didier
DoB: 1954-11-23
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AUGUSTE MALINAS 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7390639 492119375 @Company
@Persons
@UBO
@INPI
DURAND Jean-Didier
DoB: 1954-11-23
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE AUGUSTE MALINAS 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
8211867 504365628 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1954-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gérard de Nerval 66250 Saint-Laurent-de-la-Salanque France
8471058 343065256 @Company
@Persons
@UBO
@INPI
DURAND Jean Dominique
DoB: 1954-01-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573588 814148136 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1954-04-23
PoB: 24355 La Roque-Gageac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 Avenue de Selves 24200 Sarlat-la-Canéda FRANCE
13264880 387749351 @Company
@Persons
@UBO
@INPI
ROUX MICHEL DURAND Jacqueline Amanda Henriette
DoB: 1954-02-20
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PIN 64000 PAU 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.