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 1955-05-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134548 434739991 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1955-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
1191177 794172684 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Emmanuel
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
292 Montée de Lara - Frétignier 38460 Moras FRANCE
1386996 383915360 @Company
@Persons
@UBO
@INPI
DURAND LEWIS Danielle
DoB: 1955-11-21
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aristide Briand 16100 Cognac FRANCE
1386997 383915360 @Company
@Persons
@UBO
@INPI
DURAND LEWIS Danielle
DoB: 1955-11-21
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Briand 16100 Cognac 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
2079297 509691184 @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 yes
@Cadastre
@Geotag
2079298 509691184 @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 yes
@Cadastre
@Geotag
3077518 322432782 @Company
@Persons
@UBO
@INPI
DURAND Myriam
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Le Pian 30350 Moulézan France
3148938 484129457 @Company
@Persons
@UBO
@INPI
SICARD Michel Laurent Armand
DoB: 1955-12-08
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Durand 84450 Saint-Saturnin-lès-Avignon France yes
@Cadastre
@Geotag
3244905 392060968 @Company
@Persons
@UBO
@INPI
DURAND Brigitte Nicole Marie
DoB: 1955-09-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Oratoire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4267069 752251918 @Company
@Persons
@UBO
@INPI
DURAND DESNOYERS Jacqueline Denise Marie
DoB: 1955-02-22
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les moulin 89560 Mouffy France
4267070 752251918 @Company
@Persons
@UBO
@INPI
DURAND DESNOYERS Jacqueline Denise Marie
DoB: 1955-02-22
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les moulin 89560 Mouffy France
4665993 377624366 @Company
@Persons
@UBO
@INPI
GARCIA MARTINE COLETTE EPOUSE DURAND
DoB: 1955-05-29
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUSTAVE GUILLAUMET 92310 Sèvres FRANCE
4665994 377624366 @Company
@Persons
@UBO
@INPI
GARCIA MARTINE COLETTE EPOUSE DURAND
DoB: 1955-05-29
PoB: 26198 Montélimar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUSTAVE GUILLAUMET 92310 Sèvres FRANCE
4790922 499572436 @Company
@Persons
@UBO
@INPI
DURAND JAOUEN Sylvie
DoB: 1955-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE
5046114 809030398 @Company
@Persons
@UBO
@INPI
PINNA Giampaolo
DoB: 1955-08-12
PoB: Decimomannu Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue Jean-Baptiste Durand 69100 Villeurbanne France
5046115 809030398 @Company
@Persons
@UBO
@INPI
PINNA Giampaolo
DoB: 1955-08-12
PoB: Decimomannu Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue Jean-Baptiste Durand 69100 Villeurbanne France
6011068 487642464 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Simon
DoB: 1955-04-16
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 le Goust 44260 Malville France
6820916 382520153 @Company
@Persons
@UBO
@INPI
LOURADOUR Philippe
DoB: 1955-05-03
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
6820917 382520153 @Company
@Persons
@UBO
@INPI
LOURADOUR Philippe
DoB: 1955-05-03
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8165510 478348949 @Company
@Persons
@UBO
@INPI
DURAND - RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8207849 399074582 @Company
@Persons
@UBO
@INPI
DURAND - RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8311236 580802551 @Company
@Persons
@UBO
@INPI
DURAND-RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8394226 319356721 @Company
@Persons
@UBO
@INPI
DURAND Dominique Luis Miguel
DoB: 1955-10-01
PoB: LYON 4è (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. BENOITE DANESI 20200 BASTIA FRANCE
8547764 402936983 @Company
@Persons
@UBO
@INPI
DURAND Francis Denis
DoB: 1955-11-25
PoB: CHANTRAINE (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 ALL. DES TILLEULS LESSARD LE NATIONAL 71100 CHALON SUR SAONE FRANCE
8904097 449410539 @Company
@Persons
@UBO
@INPI
DURAND Vincenette Marie-Madeleine
DoB: 1955-05-20
PoB: 22342 Trébédan
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 B Rue Porçon de la Barbinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9715667 490216090 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1955-10-07
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANDRE RIVOIRE 92240 MALAKOFF FRANCE
9715668 490216090 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1955-10-07
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ANDRE RIVOIRE 92240 MALAKOFF FRANCE
10095678 801856097 @Company
@Persons
@UBO
@INPI
DURAND DEMARET Véronique
DoB: 1955-12-01
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Beauregard 54250 Champigneulles FRANCE
10871292 327718383 @Company
@Persons
@UBO
@INPI
DURAND Marc Jacques Vital
DoB: 1955-06-02
PoB: SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORNEX 1210 FERNEY VOLTAIRE FRANCE
10876175 522391713 @Company
@Persons
@UBO
@INPI
ALBETRI POUCHOY DIT DURAND Evelyne Alice
DoB: 1955-04-20
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1215 Lechaud 1300 Belley FRANCE
11640981 433032091 @Company
@Persons
@UBO
@INPI
DURAND FESSY Florence Jeanne Marie Yvonne
DoB: 1955-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Beauregard 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11640982 433032091 @Company
@Persons
@UBO
@INPI
DURAND FESSY Florence Jeanne Marie Yvonne
DoB: 1955-11-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Beauregard 42160 Andrézieux-Bouthéon 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.