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 1955-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020481 450188560 @Company
@Persons
@UBO
@INPI
TORT DURAND Claudine
DoB: 1955-06-23
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue Plaine Saint-martin 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040586 443541552 @Company
@Persons
@UBO
@INPI
HASSANI HOGGAS Fatima
DoB: 1955-01-01
PoB: AHFIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue JEAN DURAND 93240 Stains FRANCE yes
@Cadastre
@Geotag
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
2132475 440935955 @Company
@Persons
@UBO
@INPI
Durand Bourdet Michèle Anna Rosalie
DoB: 1955-06-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Ruisseau 75018 Paris France yes
@Cadastre
@Geotag
2132476 440935955 @Company
@Persons
@UBO
@INPI
Durand Bourdet Michèle Anna Rosalie
DoB: 1955-06-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Ruisseau 75018 Paris France yes
@Cadastre
@Geotag
3981129 751515511 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Luis, Miguel
DoB: 1955-10-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue François Béranger 6700 Saint-Laurent-du-Var FRANCE
5006192 443001367 @Company
@Persons
@UBO
@INPI
DURAND-TERRASSON JOURNOT Jacqueline Georgette Josette
DoB: 1955-02-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France
5006194 443001367 @Company
@Persons
@UBO
@INPI
DURAND-TERRASSON JOURNOT Jacqueline Georgette Josette
DoB: 1955-02-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France
8170113 812430510 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Marcel
DoB: 1955-01-24
PoB: Bouira Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Bellevue 31500 Toulouse France
8170114 812430510 @Company
@Persons
@UBO
@INPI
DURAND Alain Louis Marcel
DoB: 1955-01-24
PoB: Bouira Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Bellevue 31500 Toulouse France
9651031 437983380 @Company
@Persons
@UBO
@INPI
DURAND Patrice Patrick
DoB: 1955-04-24
PoB: 87116 PEYRAT DE BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MONTMAILLER 87000 LIMOGES FRANCE
9854536 494751134 @Company
@Persons
@UBO
@INPI
GENOVESE DURAND Vincenzina
DoB: 1955-03-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOTISSEMENT BELLEVUE 83136 ROCBARON FRANCE yes
@Cadastre
@Geotag
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
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
10876618 498804020 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1955-04-24
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT GRABOZ 1140 ST ETIENNE SUR CHALARONNE FRANCE
10876619 498804020 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1955-04-24
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT GRABOZ 1140 ST ETIENNE SUR CHALARONNE 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
11250696 330763962 @Company
@Persons
@UBO
@INPI
DURAND THEVENIN Anne Brigitte
DoB: 1955-06-13
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609941 428885107 @Company
@Persons
@UBO
@INPI
COURTEIX DURAND Isabelle, Marie, Catherine
DoB: 1955-08-06
PoB: 19226 ST MERD LES OUSSINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 ALL. DE L'AUBORNE 76230 BOIS-GUILLAUME FRANCE
12807442 317578300 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Saint-Jacques 13006 Marseille 06 FRANCE
12848157 440856201 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Saint-Jacques 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384487 444648455 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1955-06-01
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. AUGUSTE BRICHET VAISON LA ROMAINE 84110 VAISON LA ROMAINE 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.