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 1955-11-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1171591 538663840 @Company
@Persons
@UBO
@INPI
GOUTTENEGRE DURAND Sylvie
DoB: 1955-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B Avenue Hortense 77500 Chelles FRANCE
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
2832972 493181705 @Company
@Persons
@UBO
@INPI
DURAND GUERINEAU DOMINIQUE YVONNE JEANNE
DoB: 1955-11-18
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Haut des Bordes 45110 St Martin D Abbat France
3248656 812972917 @Company
@Persons
@UBO
@INPI
DURAND Max Roger
DoB: 1955-05-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Delphingue 69830 Saint-Georges-de-Reneins France
5237240 403079890 @Company
@Persons
@UBO
@INPI
DURAND VINAUGER Jean-Marc
DoB: 1955-09-14
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DES ANCIENS COMBATTANTS 18190 CHATEAUNEUF SUR CHER FRANCE
5250495 403079957 @Company
@Persons
@UBO
@INPI
DURAND VINAUGER Jean-Marc
DoB: 1955-09-14
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DES ANCIENS COMBATTANTS 18190 CHATEAUNEUF SUR CHER FRANCE
7376703 528208762 @Company
@Persons
@UBO
@INPI
DURAND Francis Joseph
DoB: 1955-07-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
8240350 523852143 @Company
@Persons
@UBO
@INPI
DURAND CHAUVEL Annie
DoB: 1955-11-08
PoB: 35002 Amanlis (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Bernard Mule 31400 Toulouse France yes
@Cadastre
@Geotag
8240351 523852143 @Company
@Persons
@UBO
@INPI
DURAND CHAUVEL Annie
DoB: 1955-11-08
PoB: 35002 Amanlis (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Bernard Mule 31400 Toulouse France yes
@Cadastre
@Geotag
9388247 344113501 @Company
@Persons
@UBO
@INPI
DURAND YANNOU Maryvonne
DoB: 1955-11-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 route de Super Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388248 344113501 @Company
@Persons
@UBO
@INPI
DURAND YANNOU Maryvonne
DoB: 1955-11-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 route de Super Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259534 353117807 @Company
@Persons
@UBO
@INPI
BRUNETEAUX DURAND Sylvie Emma
DoB: 1955-11-18
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Caquineau 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
11259535 353117807 @Company
@Persons
@UBO
@INPI
BRUNETEAUX DURAND Sylvie Emma
DoB: 1955-11-18
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Caquineau 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
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
13568911 380342261 @Company
@Persons
@UBO
@INPI
VALOIS DURAND Valérie, Cécile, Alice, Julienne
DoB: 1955-12-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire FRANCE
14733803 332039346 @Company
@Persons
@UBO
@INPI
SUREL DURAND Jacqueline, Marie, Thérèse
DoB: 1955-11-19
PoB: 56187 Quily (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
15152715 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz FRANCE
15152716 830709622 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Jean-Luc
DoB: 1955-04-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b rue du Canal 57950 Montigny-les-Metz 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.