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 1956-12-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2171307 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHRISTOPHE
DoB: 1956-12-09
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Bonaparte 75006 Paris France
2171308 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHRISTOPHE
DoB: 1956-12-09
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Bonaparte 75006 Paris France
2797603 387997844 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1956-12-04
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2797604 387997844 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1956-12-04
PoB: PERPIGNAN (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2962015 378115885 @Company
@Persons
@UBO
@INPI
DURAND MOREAU Edith
DoB: 1956-12-14
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DE LA COLINIERE CHAUMONT SUR LOIRE 41150 ONZAIN FRANCE
3266811 613780154 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4614813 997150214 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40B avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710833 508376738 @Company
@Persons
@UBO
@INPI
PINET Hervé
DoB: 1956-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Dr Durand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
6055265 504715442 @Company
@Persons
@UBO
@INPI
DURAND DE PREMOREL Jean-François
DoB: 1956-10-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 44000 Nantes France
6416996 400663696 @Company
@Persons
@UBO
@INPI
RAGUES MAURICETTE
DoB: 1956-09-15
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau FRANCE
6416997 400663696 @Company
@Persons
@UBO
@INPI
RAGUES MAURICETTE
DoB: 1956-09-15
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau FRANCE
6665743 351566658 @Company
@Persons
@UBO
@INPI
DURAND Jacky Bernard
DoB: 1956-09-10
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUGOUILLE 86310 Antigny FRANCE
6835803 380254748 @Company
@Persons
@UBO
@INPI
LOCUSSOL DURAND Marie Chantal
DoB: 1956-05-29
PoB: 17458 Vanzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Ecole 17500 Meux FRANCE
7084458 478867724 @Company
@Persons
@UBO
@INPI
DURAND Pascal Ansbert
DoB: 1956-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Mauze Boisse 17700 Marsais FRANCE yes
@Cadastre
@Geotag
7084459 478867724 @Company
@Persons
@UBO
@INPI
DURAND Pascal Ansbert
DoB: 1956-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Mauze Boisse 17700 Marsais FRANCE yes
@Cadastre
@Geotag
11333054 344454426 @Company
@Persons
@UBO
@INPI
DURAND LOUPIAS Sylvie Ginette Renee
DoB: 1956-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Hebmann 39000 Lons-le-Saunier France
13616209 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise FRANCE
13616210 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise FRANCE
14062012 479771156 @Company
@Persons
@UBO
@INPI
DURAND Catherine Christine
DoB: 1956-12-10
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement N°15 LES HAUTS DE CONCORDIA - CONCORDIA 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064995 499320075 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1956-12-10
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 les Hauts de Concordia Marigot 97150 Saint-Martin France
14071930 801572405 @Company
@Persons
@UBO
@INPI
DURAND Catherine, Christine
DoB: 1956-12-10
PoB: Tananarive Madagascar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sci Oranger Hope Estate Lots 49/50 rue du Manioc 97150 Saint-Martin France
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
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
15922561 401134523 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1956-02-09
PoB: 14005 Valambray (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Dom Aubourg 14320 May-sur-Orne 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.