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 1956-11-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209778 351315866 @Company
@Persons
@UBO
@INPI
DURAND FOUREAU Monique
DoB: 1956-02-11
PoB: LOUVIGNE-DU-DESERT (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'EMONDIERE" LA DOREE 53190 FRANCE
3120535 788472231 @Company
@Persons
@UBO
@INPI
FESQUET-DURAND Denis Michel Louis
DoB: 1956-11-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment Garlaban Résidence l'Ensoleiado 13400 Aubagne France
3120536 788472231 @Company
@Persons
@UBO
@INPI
FESQUET-DURAND Denis Michel Louis
DoB: 1956-11-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Garlaban Résidence l'Ensoleiado 13400 Aubagne 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
5236787 344652946 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES RENARDATS 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
6065331 391913837 @Company
@Persons
@UBO
@INPI
DURAND Alain Paul
DoB: 1956-11-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toubriant 44390 Puceul France
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
11380998 445222326 @Company
@Persons
@UBO
@INPI
DURAND Michel Marcel Gérard
DoB: 1956-06-06
PoB: 14220 Deauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noyers 27700 Les Andelys FRANCE
11389464 493918122 @Company
@Persons
@UBO
@INPI
JUREWICZ DURAND Barbara
DoB: 1956-05-12
PoB: 63075 Chamalières
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue HENRI DE GESLIN 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395345 405400334 @Company
@Persons
@UBO
@INPI
DURAND Michel Marcel Gérard
DoB: 1956-06-06
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Mare Marion - Noyers 27700 Les Andelys FRANCE
13086692 433620291 @Company
@Persons
@UBO
@INPI
DURAND FERRIERE Marie Noelle
DoB: 1956-10-27
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIROGNE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13799176 821353406 @Company
@Persons
@UBO
@INPI
DURAND Xavier Joseph Marie
DoB: 1956-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 chemin d'Arpheuilles 18200 Saint-Amand-Montrond 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

 

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.