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 1954-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339623 431595537 @Company
@Persons
@UBO
@INPI
VALLET Bernard Henri
DoB: 1954-01-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
339624 431595537 @Company
@Persons
@UBO
@INPI
VALLET Bernard Henri
DoB: 1954-01-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
351942 339466054 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie-Eliane, Emilie, Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Passage de la Grange lotissement de Calcomier 12000 Rodez FRANCE
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
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
3512156 802890822 @Company
@Persons
@UBO
@INPI
DURAND Jean- Yves
DoB: 1954-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement les 3 Sollies 83210 Solliès-Ville FRANCE
3512157 802890822 @Company
@Persons
@UBO
@INPI
DURAND Jean- Yves
DoB: 1954-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement les 3 Sollies 83210 Solliès-Ville FRANCE
3567222 493756316 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1954-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les 3 Solliès 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3953879 402545974 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine Jacqueline
DoB: 1954-03-26
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DE L'HUBAC 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4004730 812127801 @Company
@Persons
@UBO
@INPI
DURAND ESTRADE Anne, Catherine, Gervaise
DoB: 1954-12-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Massut 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4004731 812127801 @Company
@Persons
@UBO
@INPI
DURAND ESTRADE Anne, Catherine, Gervaise
DoB: 1954-12-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Massut 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4381074 339466054 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie Eliane Emilie Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE LOT DE CALCOMIER 12000 RODEZ FRANCE
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
4889216 479600827 @Company
@Persons
@UBO
@INPI
RAITZI GUILLERME Jocelyne Marthe Gilberte
DoB: 1954-06-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Raoul Durand 69100 Villeurbanne France yes
@Cadastre
@Geotag
4889217 479600827 @Company
@Persons
@UBO
@INPI
RAITZI GUILLERME Jocelyne Marthe Gilberte
DoB: 1954-06-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Raoul Durand 69100 Villeurbanne France yes
@Cadastre
@Geotag
5098805 440276699 @Company
@Persons
@UBO
@INPI
CLEMENT DURAND Brigitte
DoB: 1954-01-21
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue de Jonchy 69640 Saint-Julien France
5699588 327439469 @Company
@Persons
@UBO
@INPI
COSNARD BERNARD Martine
DoB: 1954-06-11
PoB: ST GEMMES LE ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 AV. GEORGES DURAND 72100 LE MANS FRANCE
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
8685235 325932523 @Company
@Persons
@UBO
@INPI
DURAND Alain Roger
DoB: 1954-01-11
PoB: AUBIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L HUILERIE 79000 Niort FRANCE
10871852 440397966 @Company
@Persons
@UBO
@INPI
BLANC DURAND Françoise
DoB: 1954-01-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894648 442360152 @Company
@Persons
@UBO
@INPI
BLANC DURAND Frncoise
DoB: 1954-01-21
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BOURGMAYER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595402 802890822 @Company
@Persons
@UBO
@INPI
DURAND Jean- Yves
DoB: 1954-06-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les 3 Sollies 83210 Solliès-Ville 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.