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 1954-12-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2768589 539258004 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-11
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Ricardo Mazza PAE la Crouzette 34630 Saint-Thibéry FRANCE
2768590 539258004 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1954-12-11
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Ricardo Mazza PAE la Crouzette 34630 Saint-Thibéry FRANCE
3150036 379486475 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1954-12-02
PoB: Genevilliers (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Boulevard des Carrières 30133 Les Angles France
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
4353422 411479728 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie-Eliane Emilie Louise
DoB: 1954-01-02
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE LOTISSEMENT CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371048 402322911 @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 CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371049 402322911 @Company
@Persons
@UBO
@INPI
FABRE DURAND Marie-Eliane Emilie Louise
DoB: 1954-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 PASSAGE DE LA GRANGE CALCOMIER 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375691 334764990 @Company
@Persons
@UBO
@INPI
BONNAFOUS DURAND Gisele Cecile Marie-France
DoB: 1954-07-17
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
QUERBES 12400 MONTLAUR FRANCE
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
4427605 335220471 @Company
@Persons
@UBO
@INPI
DURAND Serge Michel Christian
DoB: 1954-04-17
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Burnod 59140 Dunkerque France
4427606 335220471 @Company
@Persons
@UBO
@INPI
DURAND Serge Michel Christian
DoB: 1954-04-17
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Burnod 59140 Dunkerque France
6656871 433550829 @Company
@Persons
@UBO
@INPI
DURAND Pascal Hervé
DoB: 1954-04-12
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gerbussière 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656872 433550829 @Company
@Persons
@UBO
@INPI
DURAND Pascal Hervé
DoB: 1954-04-12
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gerbussière 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035149 513582171 @Company
@Persons
@UBO
@INPI
BEGUIN DURAND Claudine, Thérèse
DoB: 1954-01-03
PoB: 59344 Leval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 les Bouiges d'En Haut 23800 Saint-Sulpice-le-Dunois FRANCE
8042961 538284183 @Company
@Persons
@UBO
@INPI
DURAND CHICOISNE Patricia Jeannine
DoB: 1954-01-30
PoB: 37013 Avrillé-les-Ponceaux (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Eglise 37250 Sorigny France
11221861 825197544 @Company
@Persons
@UBO
@INPI
DALMASIE DURAND Rose-Anne Marcelle Marie
DoB: 1954-07-07
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag
11221862 825197544 @Company
@Persons
@UBO
@INPI
DALMASIE DURAND Rose-Anne Marcelle Marie
DoB: 1954-07-07
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag
11777113 420522708 @Company
@Persons
@UBO
@INPI
DURAND BRUGUIERE Solange
DoB: 1954-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE TRETS QUARTIER CANTISSIER 83640 SAINT ZACHARIE FRANCE yes
@Cadastre
@Geotag
11905475 381308931 @Company
@Persons
@UBO
@INPI
DURAND EPS GRUGNARDI Marie Therese Paule
DoB: 1954-01-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUNINE VILLA SIRMIO 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
11905476 381308931 @Company
@Persons
@UBO
@INPI
DURAND EPS GRUGNARDI Marie Therese Paule
DoB: 1954-01-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOUNINE VILLA SIRMIO 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
14317027 510230287 @Company
@Persons
@UBO
@INPI
DURAND Hervé Léopold Jean
DoB: 1954-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gérard de Nerval 66250 Saint-Laurent-de-la-Salanque France
14820119 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Evrard Agnès
DoB: 01/12/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag

 

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.