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 1955-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133711 825328131 @Company
@Persons
@UBO
@INPI
GOUTTENEGRE DURAND Sylvie
DoB: 1955-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B Avenue HORTENSE Chelles 77500 Chelles FRANCE
3646686 413089905 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1955-02-07
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 avenue Pasteur 13580 La Fare-les-Oliviers FRANCE
7321104 810359026 @Company
@Persons
@UBO
@INPI
GOURSONNET DURAND Nicole
DoB: 1955-05-02
PoB: 03047 LA CELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD FOUCTIERE 3430 Villefranche-d'Allier FRANCE
8125583 353938657 @Company
@Persons
@UBO
@INPI
DURAND Jocelyne Marie-Francoise
DoB: 1955-03-19
PoB: BERNAY 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE BOUVREUIL 76000 ROUEN FRANCE
8575019 400776043 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1955-04-02
PoB: MARTIGNY LE COMTE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 RUE ALEXIS CARREL 71100 CHALON SUR SAONE FRANCE
8577461 813810975 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
9330546 377770052 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1955-03-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roujarié 81100 Castres FRANCE yes
@Cadastre
@Geotag
9972521 387515844 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1955-02-24
PoB: PRUILLE 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Clé des Landes Pruillé 49220 Longuenée-en-Anjou FRANCE
9988599 334400496 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1955-02-24
PoB: 49251 PRUILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA CLE DES LANDES PRUILLE 49220 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261905 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10261906 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10856895 484901244 @Company
@Persons
@UBO
@INPI
VITAL DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Garenne 1280 Prevessin Moens FRANCE
10856896 484901244 @Company
@Persons
@UBO
@INPI
VITAL DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Garenne 1280 Prevessin Moens FRANCE
10898161 478397094 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Garenne 1280 Prevessin Moens FRANCE
12608949 809873144 @Company
@Persons
@UBO
@INPI
VALOIS DURAND Valérie, Cécile, Alice, Julienne
DoB: 1955-12-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire FRANCE
13068400 795007855 @Company
@Persons
@UBO
@INPI
DURAND Pascale
DoB: 1955-12-02
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'ECHENAT 89240 Parly FRANCE yes
@Cadastre
@Geotag
13482068 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Chemin Chemin de la Brugere 7200 Saint-Sernin FRANCE
13534471 345379028 @Company
@Persons
@UBO
@INPI
DURAND Gilles Alain
DoB: 1955-11-28
PoB: Carcassonne (11)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Carnot 81000 Albi FRANCE
13607130 522703727 @Company
@Persons
@UBO
@INPI
MARGIRIER DURAND Eliane Marie Marguerite
DoB: 1955-07-25
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
16165908 522703727 @Company
@Persons
@UBO
@INPI
MARGIRIER DURAND Eliane Marie Marguerite
DoB: 1955-07-25
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage 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.