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 1955-06-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405277 480228824 @Company
@Persons
@UBO
@INPI
DURAND PARIAN Caroline
DoB: 1955-05-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victorien Sardou 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
409041 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc Claude
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de la Brugère 7200 Saint-Sernin France
452593 792759565 @Company
@Persons
@UBO
@INPI
DURAND DURAND-MUGNIER Jean-Louis
DoB: 1955-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE
452594 792759565 @Company
@Persons
@UBO
@INPI
DURAND DURAND-MUGNIER Jean-Louis
DoB: 1955-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Paris 94220 Charenton-le-Pont FRANCE
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
1050304 331340257 @Company
@Persons
@UBO
@INPI
DURAND Chantal
DoB: 1955-02-12
PoB: 28274 Moutiers (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Marchant Duplessis 37000 Tours 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
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
7988598 382442911 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Dominique
DoB: 1955-02-12
PoB: 28274 Moutiers (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Marchant Duplessis 37000 Tours France
7988599 382442911 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Dominique
DoB: 1955-02-12
PoB: 28274 Moutiers (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 boulevard Marchant Duplessis 37000 Tours France
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
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
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
11332030 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 Route du Moulin du Croz 39190 Beaufort France yes
@Cadastre
@Geotag
14148468 440935955 @Company
@Persons
@UBO
@INPI
Durand Bourdet Michèle Anna Rosalie
DoB: 19/06/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue du Ruisseau 75018 Paris France yes
@Cadastre
@Geotag
14425378 402789317 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Philippe
DoB: 1955-06-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Copenhague 67000 Strasbourg FRANCE
14425778 403697055 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Philippe
DoB: 1955-06-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE KAPSMATT 67500 HAGUENAU 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.