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 1955-12-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158046 432365369 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MORAS 38460 Frétignier France
934516 432365369 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MORAS 38460 Frétignier France
1133711 825328131 @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 Chelles 77500 Chelles FRANCE
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
1191177 794172684 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Emmanuel
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
292 Montée de Lara - Frétignier 38460 Moras 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
1219811 828019786 @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 yes
@Cadastre
@Geotag
1366665 432041382 @Company
@Persons
@UBO
@INPI
VENANCIE Christian Charles Marie
DoB: 1955-03-07
PoB: HKHENCHELA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes 16310 Lésignac-Durand FRANCE
1793121 331433680 @Company
@Persons
@UBO
@INPI
Lhermitte Christian
DoB: 1955-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Durand Benech 92260 Fontenay-aux-Roses France
4144391 344917117 @Company
@Persons
@UBO
@INPI
MR DURAND VINAUGER JEAN MARIE
DoB: 1955-09-14
PoB: ORLEANS 45
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE DES ANCIENS COMBATTANTS 18190 Châteauneuf-sur-Cher FRANCE
4791475 488331570 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1955-12-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Rue Credillon 94300 Vincennes FRANCE
5102299 432365369 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1955-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MORAS 38460 Frétignier France
5892434 798516423 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie-Pierre
DoB: 1955-03-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913772 341884112 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Pierre
DoB: 1955-03-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206693 390795888 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Cailloux 77240 Cesson FRANCE
6213117 415152016 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques Henri
DoB: 1955-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Cailloux 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6820916 382520153 @Company
@Persons
@UBO
@INPI
LOURADOUR Philippe
DoB: 1955-05-03
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
6820917 382520153 @Company
@Persons
@UBO
@INPI
LOURADOUR Philippe
DoB: 1955-05-03
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
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
9343413 422041129 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1955-03-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Rougearie d'Avits 81100 Castres FRANCE yes
@Cadastre
@Geotag
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
10732681 343754784 @Company
@Persons
@UBO
@INPI
DURAND CLAIRE NEE CASTEL
DoB: 1955-03-12
PoB: ST DENIS (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DU CHATEAU RESIDENCE ST ANDRE 6580 Pégomas FRANCE
12608949 809873144 @Company
@Persons
@UBO
@INPI
VALOIS DURAND Valérie, Cécile, Alice, Julienne
DoB: 1955-12-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire 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
13068400 795007855 @Company
@Persons
@UBO
@INPI
DURAND Pascale
DoB: 1955-12-02
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'ECHENAT 89240 Parly FRANCE yes
@Cadastre
@Geotag
13369892 410090195 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1955-12-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier le Théos 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13369893 410090195 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1955-12-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Théos 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13482068 329295117 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1955-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Chemin Chemin de la Brugere 7200 Saint-Sernin FRANCE
13495563 453655318 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie-Pierre
DoB: 1955-03-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levatel 38140 Rives France 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
14421032 389705559 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Philippe
DoB: 1955-06-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE COPENHAGUE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14421033 389705559 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Philippe
DoB: 1955-06-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COPENHAGUE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14662841 389612391 @Company
@Persons
@UBO
@INPI
DE RANCOURT DE MIMERAND DURAND DE GROSSOUVRE Marie Caroline
DoB: 1955-12-31
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fay 43370 Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14662842 389612391 @Company
@Persons
@UBO
@INPI
DE RANCOURT DE MIMERAND DURAND DE GROSSOUVRE Marie Caroline
DoB: 1955-12-31
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fay 43370 Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.