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 1954-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623633 305189623 @Company
@Persons
@UBO
@INPI
DURAND Christian Marius Pascal
DoB: 1954-04-01
PoB: 76406 Maniquerville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue du Château d'Eau 76400 Fécamp France
1351019 812973527 @Company
@Persons
@UBO
@INPI
VIGNAUD FREDOUT Marie-José
DoB: 1954-03-20
PoB: 16183 Lesignac Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2236 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351020 812973527 @Company
@Persons
@UBO
@INPI
VIGNAUD FREDOUT Marie-José
DoB: 1954-03-20
PoB: 16183 Lesignac Durand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2236 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954206 429443690 @Company
@Persons
@UBO
@INPI
BRANDAN DURAND (Gisele, Madeleine)
DoB: 1954-08-21
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 96 PIANOTTOLI CALDARELLO 20131 PIANOTTOLI CALDARELLO FRANCE
6650978 510654254 @Company
@Persons
@UBO
@INPI
DURAND Jean Louis Albert
DoB: 1954-04-28
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Prairie 51700 Dormans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907088 424846566 @Company
@Persons
@UBO
@INPI
DURAND Benoit Abel André
DoB: 1954-06-11
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fauvette 51200 EPERNAY FRANCE
8014529 453470379 @Company
@Persons
@UBO
@INPI
DURAND Gilles Gabriel André
DoB: 1954-02-20
PoB: MESLAY LE VIDAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Traversière 37000 Tours France
8014530 453470379 @Company
@Persons
@UBO
@INPI
DURAND Gilles Gabriel André
DoB: 1954-02-20
PoB: MESLAY LE VIDAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Traversière 37000 Tours France
8669751 813644085 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1954-12-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Jaune 79000 Niort FRANCE yes
@Cadastre
@Geotag
8669752 813644085 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1954-12-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Jaune 79000 Niort FRANCE yes
@Cadastre
@Geotag
10608084 485390520 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1954-05-20
PoB: 07068 Colombier-le-Jeune (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignes 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608085 485390520 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1954-05-20
PoB: 07068 Colombier-le-Jeune (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignes 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278279 483745550 @Company
@Persons
@UBO
@INPI
EUSTACHE Alain
DoB: 1954-04-26
PoB: 50412 PORTBAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278280 483745550 @Company
@Persons
@UBO
@INPI
EUSTACHE Alain
DoB: 1954-04-26
PoB: 50412 PORTBAIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480031 479920662 @Company
@Persons
@UBO
@INPI
DURAND Noel, Roland
DoB: 1954-12-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DE CHAMPY 21160 MARSANNAY LA COTE FRANCE
12524101 479493959 @Company
@Persons
@UBO
@INPI
AUPERT DURAND Claudine Léonie Viviane
DoB: 1954-05-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 RUE DU CHATEAU D'EAU 76400 FECAMP FRANCE
12524102 479493959 @Company
@Persons
@UBO
@INPI
DURAND Christian Marius Pascal
DoB: 1954-04-01
PoB: 76406 MANIQUERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DU CHATEAU D'EAU 76400 FECAMP FRANCE
13045022 501012884 @Company
@Persons
@UBO
@INPI
DURAND BARTHE-DURAND Colette Marie-Claude Eveline
DoB: 1954-04-04
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045023 501012884 @Company
@Persons
@UBO
@INPI
DURAND BARTHE-DURAND Colette Marie-Claude Eveline
DoB: 1954-04-04
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.