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 1956-08-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151856 546080169 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Paul
DoB: 1956-01-14
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40- BIS Avenue de la Forêt 33700 Mérignac 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
801857 799833926 @Company
@Persons
@UBO
@INPI
MAILHAN DURAND Martine
DoB: 1956-08-04
PoB: 30193 Parignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint Come 30730 Parignargues France
1355102 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1355103 507542041 @Company
@Persons
@UBO
@INPI
SARDIN Jean-Pierre
DoB: 1956-10-18
PoB: 16183 Lésignac-Durand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patte d'Oie 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
1356618 781206271 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean Paul
DoB: 1956-01-14
PoB: 75120 PARIS (20ème) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B avenue de la Fôret 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415619 397230046 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Christian, Jérémie
DoB: 1956-08-27
PoB: 81219 Puylaurens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labarthe 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
4833119 401910138 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-02-28
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Route de Paris 69210 L'Arbresle France
7208308 441103058 @Company
@Persons
@UBO
@INPI
DURAND Jacques,
DoB: 1956-08-19
PoB: Graçay (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4260 Allos FRANCE
7208309 441103058 @Company
@Persons
@UBO
@INPI
DURAND Jacques,
DoB: 1956-08-19
PoB: Graçay (18)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4260 Allos FRANCE
7936127 806020699 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945094 699804985 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
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
yes
@Cadastre
@Geotag
7950394 514307388 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950395 514307388 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275106 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
8275107 794873455 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie-Noëlle
DoB: 1956-10-27
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Queries Sirogne 19270 Ussac France
9343495 813790060 @Company
@Persons
@UBO
@INPI
DURAND PECALVEL Annie, Suzanee
DoB: 1956-08-18
PoB: 81182 Montredon Labessonnie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Amans de Negrin 81360 Montredon Labessonnie 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
10867980 817505985 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Maire
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867981 817505985 @Company
@Persons
@UBO
@INPI
MICHAUD DURAND Anne-Maire
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12473060 382853703 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 BIS AVENUE DE LA FORET 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
13142231 477496871 @Company
@Persons
@UBO
@INPI
DURAND IRO JOCELYNE
DoB: 1956-08-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Franklin Roosevelt 77290 Mitry Mory France yes
@Cadastre
@Geotag
13145558 333307908 @Company
@Persons
@UBO
@INPI
DURAND IRO Jocelyne
DoB: 1956-08-10
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Franklin Roosevelt 77290 Mitry-Mory France
14413778 342908969 @Company
@Persons
@UBO
@INPI
HANSSEN DURAND-SCHAEFER Catherine
DoB: 1956-10-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PHILIPPE GRASS 67000 STRASBOURG 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

 

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.