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 1955-10-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178346 812597433 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Saint-Jacques 13006 Marseille France yes
@Cadastre
@Geotag
178347 812597433 @Company
@Persons
@UBO
@INPI
DURAND HENIN Isabelle
DoB: 1955-01-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Saint-Jacques 13006 Marseille France yes
@Cadastre
@Geotag
2208799 335089215 @Company
@Persons
@UBO
@INPI
Durand Philippe
DoB: 1955-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Bois Dormant 92190 Meudon France yes
@Cadastre
@Geotag
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
5076073 799399795 @Company
@Persons
@UBO
@INPI
DURAND TERRASSON JOURNOT Jacqueline
DoB: 1955-02-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
5076074 799399795 @Company
@Persons
@UBO
@INPI
DURAND TERRASSON JOURNOT Jacqueline
DoB: 1955-02-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
5708308 522920115 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1955-01-22
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Savatiers 41800 Bonneveau FRANCE
6186343 509381414 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis François
DoB: 1955-07-01
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOURZE 43200 Yssingeaux France
6186344 509381414 @Company
@Persons
@UBO
@INPI
DURAND Patrick Louis François
DoB: 1955-07-01
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VOURZE 43200 Yssingeaux France
7464866 350963724 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1955-05-01
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAPINIERE C AVE XAVIER DE RICARD 34000 MONTPELLIER 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
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
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
10515503 400565909 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1955-10-19
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PRES 88300 HOUEVILLE FRANCE
12017134 394622864 @Company
@Persons
@UBO
@INPI
LEGRIS DURAND Martine
DoB: 1955-11-27
PoB: Paris XVII (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Villards 74230 Thônes France
12017135 394622864 @Company
@Persons
@UBO
@INPI
LEGRIS DURAND Martine
DoB: 1955-11-27
PoB: Paris XVII (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Villards 74230 Thônes France
12413491 418439584 @Company
@Persons
@UBO
@INPI
HERVE Claudine
DoB: 1955-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE DURAND 92600 Asnières FRANCE
12690110 451747455 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1955-10-14
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHASSAGNES 48200 BLAVIGNAC FRANCE yes
@Cadastre
@Geotag
12690425 810421750 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1955-10-14
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chassagnes 48200 Blavignac 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
13190503 420008880 @Company
@Persons
@UBO
@INPI
TABARANI Charles Joseph
DoB: 1955-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Champs Durand - Grand Breau 77540 Courpalay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190504 420008880 @Company
@Persons
@UBO
@INPI
TABARANI Charles Joseph
DoB: 1955-11-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Champs Durand - Grand Breau 77540 Courpalay France yes
@Cadastre
@Geotag
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.