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 1955-05-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212933 403568215 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Myriam Bernadette
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Bois Domaine le Pian 30350 Moulézan France
213028 414668145 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Myriam Bernadette
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Bois 30350 Moulézan France yes
@Cadastre
@Geotag
452595 792759565 @Company
@Persons
@UBO
@INPI
DELCHIER DURAND-MUGNIER Dominique
DoB: 1955-04-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE
452596 792759565 @Company
@Persons
@UBO
@INPI
DELCHIER DURAND-MUGNIER Dominique
DoB: 1955-04-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE
1147605 481416592 @Company
@Persons
@UBO
@INPI
EL-DIB DURAND-LABRUNIE Dominique Adla Lucienne
DoB: 1955-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PRINTEMPS 75017 Paris FRANCE
1201840 501385975 @Company
@Persons
@UBO
@INPI
GOUTTENEGRE DURAND Sylvie
DoB: 1955-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue Hortense 77500 Chelles FRANCE
1355404 398762567 @Company
@Persons
@UBO
@INPI
DURAND Gérard Adrien Denis
DoB: 1955-05-25
PoB: 79191 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jaubertie 16420 Lesterps FRANCE yes
@Cadastre
@Geotag
1718156 411732100 @Company
@Persons
@UBO
@INPI
DURAND CHRISTELLE
DoB: 1955-08-25
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 square Carpeaux 75019 Paris France
2593244 813397346 @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
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
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
4957416 398809160 @Company
@Persons
@UBO
@INPI
TRANS ALPI INTER FINANCES
DoB: 432365369
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Rue Roger Salengro 69740 Genas France
5759952 348667080 @Company
@Persons
@UBO
@INPI
GUTIERREZ Christian
DoB: 1955-11-25
PoB: AGEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 PL. JEAN BAPTISTE DURAND 47000 AGEN FRANCE
5995180 424614907 @Company
@Persons
@UBO
@INPI
DURAND Daniel Henri
DoB: 1955-01-25
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rochequairie 85670 Saint-Etienne-du-Bois 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
7403699 414729210 @Company
@Persons
@UBO
@INPI
VIGNAUD DE BONA Marie-Christine
DoB: 1955-03-25
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DURAND 34000 MONTPELLIER 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
8574790 384672770 @Company
@Persons
@UBO
@INPI
FAUVET DURAND Marie-Thérèse
DoB: 1955-10-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Chazaut 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575020 400776043 @Company
@Persons
@UBO
@INPI
FAUVET DURAND Marie-Thérèse
DoB: 1955-10-25
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALEXIS CARREL 71100 CHALON SUR SAONE FRANCE
9448084 434142428 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
9448085 434142428 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
9448544 413213406 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Biol 38690 Le Grand-Lemps France
9465895 440359677 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France
9477521 521679761 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
9477522 521679761 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France yes
@Cadastre
@Geotag
9481516 503061525 @Company
@Persons
@UBO
@INPI
DURAND Maurice Joseph André
DoB: 1955-08-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vallée de l'Hien 38690 Biol France
11135677 493410260 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1955-07-25
PoB: 24417 ST GERMAIN DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIBOULIE 24420 COULAURES FRANCE
11323972 489881045 @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 France
11323973 489881045 @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 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.