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 1956-05-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720065 485034250 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1956-07-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nanteuil 75015 Paris France
1742954 798836730 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1956-12-08
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
22 rue de Seine 75006 Paris France
1804399 522624071 @Company
@Persons
@UBO
@INPI
Durand Jean-Claude André
DoB: 1956-05-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit en Pessan 32810 Roquelaure France
2016872 418368023 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1956-01-08
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
2646029 423088947 @Company
@Persons
@UBO
@INPI
FALGUIERES Francis
DoB: 1956-12-20
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Albin Durand 84200 Carpentras France
3085755 382041366 @Company
@Persons
@UBO
@INPI
CORREARD DURAND Christine
DoB: 1956-05-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement CLOS DU BARRY AVENUE GRIFFE VENT 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719417 432463388 @Company
@Persons
@UBO
@INPI
BECHTLE DURAND Edith
DoB: 1956-05-05
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES BAUX MAS DES FONTANILLES 13910 MAILLANE FRANCE yes
@Cadastre
@Geotag
4008406 478621626 @Company
@Persons
@UBO
@INPI
DURAND Marion, Frédérique
DoB: 1956-02-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES COTTAGES 76130 MONT ST AIGNAN FRANCE 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
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
5011656 487705071 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1956-06-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Ferrer 69600 Oullins France
5091112 955508643 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1956-06-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Ferrer 69600 Oullins 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
5437766 331789727 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Argile 82600 Aucamville FRANCE
5539254 751568916 @Company
@Persons
@UBO
@INPI
DURAND Claudie
DoB: 1956-05-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Raffinerie la Tabariere 85110 Chantonnay France yes
@Cadastre
@Geotag
5539255 751568916 @Company
@Persons
@UBO
@INPI
DURAND Claudie
DoB: 1956-05-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Raffinerie la Tabariere 85110 Chantonnay France yes
@Cadastre
@Geotag
5789311 383790854 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40bis avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
5977769 314359647 @Company
@Persons
@UBO
@INPI
FOUCHET DURAND Chantal Marie
DoB: 1956-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
6020289 501506414 @Company
@Persons
@UBO
@INPI
FOUCHET DURAND Chantal Marie
DoB: 1956-05-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
6027979 353778228 @Company
@Persons
@UBO
@INPI
FOUCHET DURAND Chantal Marie
DoB: 1956-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
6836853 480560457 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297663 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
9712830 352454946 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-06-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
14 Lescouët Le Sourn 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972418 527907216 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Paul Gabriel
DoB: 1956-06-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue René de Chateaubriand 49300 Cholet FRANCE 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
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
10856415 483896528 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE
10856416 483896528 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Marie
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu FRANCE
11486880 327503421 @Company
@Persons
@UBO
@INPI
GUIOT DURAND GUIOT Marylène Françoise Nicole
DoB: 1956-11-06
PoB: 85303 Vix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau de Montubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531277 397459660 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1956-03-22
PoB: CORBERON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU FAUBOURG SAINT JACQUES BEAUNE 21200 BEAUNE FRANCE
12435800 428760938 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Lorraine Luce Marie
DoB: 1956-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine 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
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

 

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.