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 1955-03-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130694 398755314 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de Lenoux 71100 Saint-Rémy France
727324 398755314 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de Lenoux 71100 Saint-Rémy France
4144391 344917117 @Company
@Persons
@UBO
@INPI
MR DURAND VINAUGER JEAN MARIE
DoB: 1955-09-14
PoB: ORLEANS 45
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE DES ANCIENS COMBATTANTS 18190 Châteauneuf-sur-Cher FRANCE
5498405 422143206 @Company
@Persons
@UBO
@INPI
DURAND DULIEGE Marie-christine Juliette
DoB: 1955-03-31
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de l'Ilia L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498406 422143206 @Company
@Persons
@UBO
@INPI
DURAND DULIEGE Marie-christine Juliette
DoB: 1955-03-31
PoB: Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin de l'Ilia L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897497 319671590 @Company
@Persons
@UBO
@INPI
DURAND Chantal
DoB: 1955-03-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897498 319671590 @Company
@Persons
@UBO
@INPI
DURAND Chantal
DoB: 1955-03-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913772 341884112 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Pierre
DoB: 1955-03-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899736 344059688 @Company
@Persons
@UBO
@INPI
DURAND Anne-Marie
DoB: 1955-03-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES COQUELICOTS 28410 Boutigny-Prouais FRANCE
7899737 344059688 @Company
@Persons
@UBO
@INPI
DURAND Anne-Marie
DoB: 1955-03-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES COQUELICOTS 28410 Boutigny-Prouais FRANCE
8561607 440120681 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mâconnais 71390 Messey-sur-Grosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561608 440120681 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8577817 451591226 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
8577818 451591226 @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
8578005 789522547 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
8579654 415092972 @Company
@Persons
@UBO
@INPI
DURAND Hubert
DoB: 1955-03-09
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESSEY SUR GROSNE 71940 SAINT BOIL FRANCE yes
@Cadastre
@Geotag
8664813 488857996 @Company
@Persons
@UBO
@INPI
DURAND James
DoB: 1955-08-28
PoB: 79032 Béceleuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De la Fontaine des Loges 79160 Béceleuf 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
12502885 439660325 @Company
@Persons
@UBO
@INPI
CEMAT CIE D'ENTRETIEN DE MAINTENANCE ET D'ASSISTANCE TECHNIQUE
DoB: 398626416
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
591 A 597 BOULEVARD JULES DURAND LE HAVRE 76600 LE HAVRE FRANCE
14808085 538740614 @Company
@Persons
@UBO
@INPI
DURAND Jacques Jean Paul
DoB: 1955-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Avenue des Foulons Lot les Jardins de Paste 7000 Privas France
14820134 552109209 @Company
@Persons
@UBO
@INPI
GOURDAL DURAND FRANCOISE
DoB: 23/11/1953
PoB: Versailles FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
41 rue Claude Bernard 75005 Paris France
14820135 552109209 @Company
@Persons
@UBO
@INPI
DURAND CHRISTIAN
DoB: 07/08/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général unique
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux 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.