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 1955-03-10 found 18 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
158046 432365369 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MORAS 38460 Frétignier 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
1171591 538663840 @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 77500 Chelles FRANCE
1918062 407948942 @Company
@Persons
@UBO
@INPI
FONTAINE DURAND DENISE
DoB: 1955-03-20
PoB: St Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Faisanderie 75116 Paris France
1918063 407948942 @Company
@Persons
@UBO
@INPI
FONTAINE DURAND DENISE
DoB: 1955-03-20
PoB: St Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Faisanderie 75116 Paris France
2634226 532030855 @Company
@Persons
@UBO
@INPI
DURAND BERTRAND Nicole Marie
DoB: 1955-03-03
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Sables 26110 Mirabel-aux-Baronnies France
6197511 350014148 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard du Prince 77240 Seine-Port FRANCE
6201932 378288856 @Company
@Persons
@UBO
@INPI
DURAND BERNARD JACQUES HENRI
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Quai ANDRE CTROEN 75056 Paris 75115 75115 Paris 15 FRANCE yes
@Cadastre
@Geotag
6206693 390795888 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Cailloux 77240 Cesson FRANCE
6213117 415152016 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Cailloux 77240 Cesson FRANCE 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
9335944 432603215 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1955-03-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rougearie - Avits 81100 Castres FRANCE
14634942 440515195 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Clotaire
DoB: 1955-08-15
PoB: 91081 Boissy-le-Sec (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Cour la Cour 50220 Ducey-Les Chéris FRANCE
15479152 378288856 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard du Prince 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
15479153 378288856 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Boulevard du Prince 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
15907874 752490284 @Company
@Persons
@UBO
@INPI
DURAND RIARD Evelyne Aimée
DoB: 1955-08-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Moulin du Croz 39190 Beaufort-Orbagna France yes
@Cadastre
@Geotag
15907875 752490284 @Company
@Persons
@UBO
@INPI
DURAND RIARD Evelyne Aimée
DoB: 1955-08-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Moulin du Croz 39190 Beaufort-Orbagna 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.