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 1956-03-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202569 339530842 @Company
@Persons
@UBO
@INPI
GARRIGA Dominique
DoB: 1956-09-03
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DURAND 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
940614 489270413 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1956-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Louis Vincent 69005 Lyon France
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
1552665 828005603 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1956-02-16
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue PASTEUR 95220 Herblay 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
3727153 342274123 @Company
@Persons
@UBO
@INPI
DURAND PROREL Evelyne, Monique, Danielle
DoB: 1956-03-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 11 Novembre 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4198019 338304975 @Company
@Persons
@UBO
@INPI
DURAND BRUNO
DoB: 1956-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE LA HACQUINIERE 91440 Gif-sur-Yvette FRANCE
4616013 404143059 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: SAINT LAURENT LES VIGNES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CELLE DUNOISE 23800 DUN LE PALESTEL FRANCE
4957193 489270413 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1956-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69001 Lyon France
5228647 441929346 @Company
@Persons
@UBO
@INPI
DURAND MASSICOT Clotilde
DoB: 1956-03-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Point du Jour 18340 Saint-Just FRANCE
5354100 389651506 @Company
@Persons
@UBO
@INPI
BIERRY DURAND Chantal
DoB: 1956-11-03
PoB: St Saulgé 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Luxembourg 14123 Ifs FRANCE
5545515 498297449 @Company
@Persons
@UBO
@INPI
VINCENDEAU DURAND Marylène Simone
DoB: 1956-04-16
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Roche Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
5545516 498297449 @Company
@Persons
@UBO
@INPI
VINCENDEAU DURAND Marylène Simone
DoB: 1956-04-16
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Roche Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
6003424 412018392 @Company
@Persons
@UBO
@INPI
DURAND Yannick Jacques Yvan
DoB: 1956-11-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6413252 528918261 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 bis Avenue de la Forêt 33700 Mérignac FRANCE
7312073 408251049 @Company
@Persons
@UBO
@INPI
BOUGAREL DURAND Nadine
DoB: 1956-11-05
PoB: Sazeret (03)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"La Ferme" 3390 Blomard FRANCE
7321242 437663776 @Company
@Persons
@UBO
@INPI
DURAND BORDIER Brigitte Jeanne Jacqueline
DoB: 1956-11-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE 63330 SAINT MAURICE PRES PIONSAT FRANCE
7807552 306300401 @Company
@Persons
@UBO
@INPI
DALBIS ARNAUD
DoB: 1956-10-13
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
9972523 387515844 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-11-02
PoB: 49251 Pruillé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Noue 49220 Grez-Neuville FRANCE
10407631 800905309 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Village Saint Gauderic 11270 Saint-Gaudéric France
10525035 319938817 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1956-03-10
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88300 ATTIGNEVILLE FRANCE yes
@Cadastre
@Geotag
11134968 510260714 @Company
@Persons
@UBO
@INPI
DURAND Marie-Claire
DoB: 1956-01-03
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
11184398 407564939 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LIFFRAN Annick
DoB: 1956-03-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Genevoix 28000 Chartres France
11184401 407564939 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Christiane
DoB: 1956-03-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue André Letoullec 97419 La Possession France
11840542 383875325 @Company
@Persons
@UBO
@INPI
DURAND BERNARD JEAN LOUIS
DoB: 1956-04-03
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST LOUIS BAT A 3 13015 Marseille FRANCE
13523228 320368954 @Company
@Persons
@UBO
@INPI
DURAND Georges
DoB: 1956-11-29
PoB: 62190 Busnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
827 rue du Château 62350 Busnes FRANCE
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
14739753 453982605 @Company
@Persons
@UBO
@INPI
MARBAQUE Hervé
DoB: 1956-12-12
PoB: 75051 Neuilly-sur-seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Four Durand 27860 Heudicourt FRANCE
16045397 348884487 @Company
@Persons
@UBO
@INPI
DURAND PROREL Evelyne, Monique, Danielle
DoB: 1956-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du 11 Novembre 13300 Salon-de-Provence FRANCE
16135137 800905309 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric 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.