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 1956-03-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72690 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
158650 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
940022 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
2958464 398948430 @Company
@Persons
@UBO
@INPI
DURAND Jean Louis
DoB: 1956-03-06
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARONNIERES ARGENVILLIERS 0 28420 BEAUMONT LES AUTELS FRANCE
4870915 503839920 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Prairie 69100 Villeurbanne France
5084994 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Prairie 69100 Villeurbanne France
5355118 819166943 @Company
@Persons
@UBO
@INPI
LE ROULIER LEFLEMME Annie, Odette, Gabrielle
DoB: 1956-09-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Durand Morimbau 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5355119 819166943 @Company
@Persons
@UBO
@INPI
LE ROULIER LEFLEMME Annie, Odette, Gabrielle
DoB: 1956-09-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Durand Morimbau 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5419804 510970593 @Company
@Persons
@UBO
@INPI
DURAND Jacques Germain
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit l'Argile 82600 Aucamville FRANCE
5809565 789793338 @Company
@Persons
@UBO
@INPI
DURAND SENEZE Isabelle Marie
DoB: 1956-03-28
PoB: 73006 Aime (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
163 Rue de la Fontaine 38660 Lumbin France
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
8478915 449176460 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Bis Aveneu de la Forêt - 33700 Merignac 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
10853750 344578356 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
10853751 344578356 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
10853760 432284578 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853761 432284578 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853988 419605498 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1956-03-28
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853989 419605498 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1956-03-28
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856413 483896528 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE
10856414 483896528 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu 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
10921740 817964786 @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
10921741 817964786 @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
12705100 315985085 @Company
@Persons
@UBO
@INPI
DURAND Didier Marcel
DoB: 1956-04-09
PoB: La meauffe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Basse Cour 50880 La meauffe FRANCE
12726378 791257231 @Company
@Persons
@UBO
@INPI
DURAND Didier, Marcel
DoB: 1956-04-09
PoB: 50297 La meauffe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Basse Cour 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
12726379 791257231 @Company
@Persons
@UBO
@INPI
DURAND Didier, Marcel
DoB: 1956-04-09
PoB: 50297 La meauffe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Basse Cour 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
14148676 448001552 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 10/03/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 avenue George V Monticello Parc 6000 Nice 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
14821377 448001552 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 10/03/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 avenue George V Monticello Parc 6000 Nice 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

 

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.