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 1956-08-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85625 830136099 @Company
@Persons
@UBO
@INPI
TOUCHARD DURAND Marie-Christine
DoB: 1956-12-23
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B rue Pardoux Bordas 87500 Saint-Yrieix-la-Perche FRANCE
157022 342854551 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1956-09-11
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Mas Durand Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
923555 342854551 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1956-09-11
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Mas Durand Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
3829912 319469839 @Company
@Persons
@UBO
@INPI
DURAND Georges Robert
DoB: 1956-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami Pitit 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234296 392053252 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHE. D'ARPHEUILLES 18200 SAINT AMAND MONTROND FRANCE
7208690 492916168 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1956-08-19
PoB: 18103 GRACAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 chemin de la Barque 4800 Greoux-les-bains FRANCE
9306003 419091103 @Company
@Persons
@UBO
@INPI
JULIEN Michel
DoB: 1956-08-16
PoB: St-Ouen le houx 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Durand 14140 Livarot FRANCE
9306004 419091103 @Company
@Persons
@UBO
@INPI
JULIEN Michel
DoB: 1956-08-16
PoB: St-Ouen le houx 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnil Durand 14140 Livarot 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
10400654 801284928 @Company
@Persons
@UBO
@INPI
DURAND Murielle Marie Aliette
DoB: 1956-11-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de Gauderic 11270 Saint-Gaudéric France
10400659 801284928 @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
10523299 481299816 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel Charles
DoB: 1956-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Creuse Saint-Martin 88100 Saint-Die-des-Vosges FRANCE
10533993 384629952 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel Charles
DoB: 1956-08-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Creuse Saint-Martin 88100 Saint-Die-des-Vosges FRANCE
11123202 412913402 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Maurice André Edmond
DoB: 1956-06-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Port Durand 44300 Nantes FRANCE
11551650 478499221 @Company
@Persons
@UBO
@INPI
GAUTHIER DURAND Bernadette
DoB: 1956-08-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE VELUZE 21410 GISSEY SUR OUCHE FRANCE yes
@Cadastre
@Geotag
12460065 398737957 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
13789155 809445083 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 chemin d'Arpheuilles 18200 Saint-Amand-Montrond France
15619791 451059547 @Company
@Persons
@UBO
@INPI
DURAND Claude Serge
DoB: 1956-11-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan France yes
@Cadastre
@Geotag
15619792 451059547 @Company
@Persons
@UBO
@INPI
DURAND Claude Serge
DoB: 1956-11-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan 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
15782164 338914146 @Company
@Persons
@UBO
@INPI
ROSIER DURAND Rosaria
DoB: 1956-07-05
PoB: 45251 Pierrefitte-ès-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gravereau 18240 Boulleret France
15994993 319469839 @Company
@Persons
@UBO
@INPI
DURAND Georges Robert
DoB: 1956-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami Pitit 66380 Pia 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.