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 1955-12-06 found 34 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
327384 400565909 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1955-10-19
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Prés 88300 Houéville FRANCE
796884 440002889 @Company
@Persons
@UBO
@INPI
DURAND COUTELLE Jean-Marc Francis Pierre
DoB: 1955-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin des Caves 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
796885 440002889 @Company
@Persons
@UBO
@INPI
DURAND COUTELLE Jean-Marc Francis Pierre
DoB: 1955-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin des Caves 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
803179 827990284 @Company
@Persons
@UBO
@INPI
ZERDOUH SARAH
DoB: 1955-12-04
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Joachim Durand 30000 Nîmes 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
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
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
2056428 482109204 @Company
@Persons
@UBO
@INPI
KAMANI-NGANDJUI YATOU Céverine
DoB: 1955-04-12
PoB: BABONE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Jean Durand 93240 Stains France
4957416 398809160 @Company
@Persons
@UBO
@INPI
TRANS ALPI INTER FINANCES
DoB: 432365369
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Rue Roger Salengro 69740 Genas 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
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
5816272 435393665 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Route DE Saint BLAISE 38140 Réaumont France yes
@Cadastre
@Geotag
5816274 435393665 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route DE Saint BLAISE 38140 Réaumont France yes
@Cadastre
@Geotag
6442185 324989938 @Company
@Persons
@UBO
@INPI
PARAGE DURAND Helene Marie Elisabeth
DoB: 1955-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE SOLFERINO 33000 Bordeaux FRANCE
6442186 324989938 @Company
@Persons
@UBO
@INPI
PARAGE DURAND Helene Marie Elisabeth
DoB: 1955-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE SOLFERINO 33000 Bordeaux 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
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
11858557 389888108 @Company
@Persons
@UBO
@INPI
DURAND BERNARD MICHEL RENE
DoB: 1955-06-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROUSSEAU 13005 Marseille FRANCE
11909368 382435311 @Company
@Persons
@UBO
@INPI
DURAND GRUGNARDI Michele
DoB: 1955-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Auriou Villa Cypris 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909369 382435311 @Company
@Persons
@UBO
@INPI
DURAND GRUGNARDI Michele
DoB: 1955-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Auriou Villa Cypris 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13662959 830764809 @Company
@Persons
@UBO
@INPI
DUBRIT DURAND Christine Frédérica Paulette
DoB: 1955-08-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 ter Rue Gambetta 69800 Saint-Priest 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
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
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
14446870 479541443 @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 yes
@Cadastre
@Geotag
15802664 785936378 @Company
@Persons
@UBO
@INPI
DURAND Jacques Marie
DoB: 1955-07-29
PoB: 44166 Saint-Jean-de-Boiseau (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue du Docteur Dauptain 44470 Mauves Sur Loire France 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.