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 1956-03-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339981 528573728 @Company
@Persons
@UBO
@INPI
RICHARD Violette Adrienne
DoB: 1956-05-08
PoB: 16097 Cherves-Richemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du clos Durand 16100 Cognac FRANCE
3340151 388918591 @Company
@Persons
@UBO
@INPI
DURAND DENIS ARMAND MARIE
DoB: 1956-08-15
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue le Mesnil 6200 Nice FRANCE
3931297 443427596 @Company
@Persons
@UBO
@INPI
DURAND Denis, Armand, Marie
DoB: 1956-08-15
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Le Mesnil 6200 Nice FRANCE
4871119 351010814 @Company
@Persons
@UBO
@INPI
DURAND Monique
DoB: 1956-03-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Source 69300 Caluire-et-Cuire France
4871120 351010814 @Company
@Persons
@UBO
@INPI
DURAND Monique
DoB: 1956-03-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Source 69300 Caluire-et-Cuire France
6408600 800885618 @Company
@Persons
@UBO
@INPI
DEBOULONNE BOUTINAUD Marie-Christine Georgette
DoB: 1956-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Emmanuel Durand 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408601 800885618 @Company
@Persons
@UBO
@INPI
DEBOULONNE BOUTINAUD Marie-Christine Georgette
DoB: 1956-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Emmanuel Durand 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416133 438031882 @Company
@Persons
@UBO
@INPI
DURAND Raymond Joseph Eugène
DoB: 1956-03-20
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Laulo Sallèles du Bosc 34700 Le Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063119 448444570 @Company
@Persons
@UBO
@INPI
DURAND Annie Linette Gisèle
DoB: 1956-08-27
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 venelle des Chênes 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8063120 448444570 @Company
@Persons
@UBO
@INPI
DURAND Annie Linette Gisèle
DoB: 1956-08-27
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 venelle des Chênes 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8301167 493416564 @Company
@Persons
@UBO
@INPI
DEROSIN Jean-Luc
DoB: 1956-08-28
PoB: 89274 Nailly (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin JEAN DURAND 31460 Caraman France
9310691 444693618 @Company
@Persons
@UBO
@INPI
DURAND Dominique Denis Alphonse
DoB: 1956-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 boulevard Richemond 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535013 434828778 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel Charles
DoB: 1956-08-20
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE D HELLIEULE 88100 ST DIE DES VOSGES FRANCE
10867978 817505985 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867979 817505985 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927472 771201266 @Company
@Persons
@UBO
@INPI
COLLINET Paul Gilbert Claude
DoB: 1956-05-07
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe à Durand 1800 Meximieux FRANCE
11122908 442947933 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1956-08-05
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNOBLE 24610 SAINT MEARD DE GURSON FRANCE yes
@Cadastre
@Geotag
11122909 442947933 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1956-08-05
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VIGNOBLE 24610 SAINT MEARD DE GURSON FRANCE yes
@Cadastre
@Geotag
11504990 533457974 @Company
@Persons
@UBO
@INPI
MONIN Yvette, Marinette
DoB: 1956-03-08
PoB: 21243 Ecutigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours Durand 21360 Ecutigny FRANCE yes
@Cadastre
@Geotag
11504991 533457974 @Company
@Persons
@UBO
@INPI
MONIN Yvette, Marinette
DoB: 1956-03-08
PoB: 21243 Ecutigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cours Durand 21360 Ecutigny FRANCE yes
@Cadastre
@Geotag
11514173 533457966 @Company
@Persons
@UBO
@INPI
MONIN Yvette, Marinette
DoB: 1956-03-08
PoB: 21243 Ecutigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours Durand 21360 Ecutigny FRANCE
11514174 533457966 @Company
@Persons
@UBO
@INPI
MONIN Yvette, Marinette
DoB: 1956-03-08
PoB: 21243 Ecutigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cours Durand 21360 Ecutigny FRANCE
12613378 381280049 @Company
@Persons
@UBO
@INPI
DURAND Marie-Lise
DoB: 1956-08-20
PoB: FECAMP 76400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAHURS - MANOIR DU CAPTOT 76380 CANTELEU FRANCE yes
@Cadastre
@Geotag
14733891 394755508 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1956-08-05
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vignoble 24610 Saint-Méard-de-Gurçon FRANCE
14778883 950021287 @Company
@Persons
@UBO
@INPI
DURAND MOREAU Edith
DoB: 1956-12-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue du Vieux Château Ouchamps 41120 Le Controis-en-Sologne France yes
@Cadastre
@Geotag
14778884 950021287 @Company
@Persons
@UBO
@INPI
DURAND MOREAU Edith
DoB: 1956-12-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Vieux Château Ouchamps 41120 Le Controis-en-Sologne France yes
@Cadastre
@Geotag
14788010 802071795 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude
DoB: 1956-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit En Pessan 32810 Roquelaure France yes
@Cadastre
@Geotag
15781355 503245086 @Company
@Persons
@UBO
@INPI
DURAND Marie Claire Chantal
DoB: 1956-01-03
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martial Ouest 24600 Ribérac 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.