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 1957-01-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199798 392645024 @Company
@Persons
@UBO
@INPI
DURAND BITOUN Françoise
DoB: 1957-01-23
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TER Allée du Télégraphe 93340 Le Raincy FRANCE
1986941 750099293 @Company
@Persons
@UBO
@INPI
Meyer-Durand Collin Brigitte
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Valmy 95160 Montmorency France
1986942 750099293 @Company
@Persons
@UBO
@INPI
Meyer-Durand Collin Brigitte
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Valmy 95160 Montmorency France
2970653 342208311 @Company
@Persons
@UBO
@INPI
MAILLACH Pascal
DoB: 1957-05-20
PoB: PARIS 14}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU DOCTEUR DURAND ARCUEIL 94110 ARCUEIL FRANCE
3770698 443878053 @Company
@Persons
@UBO
@INPI
DURAND MONIOT Catherine Cécile Simone
DoB: 1957-01-31
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Isle Montier-en-Der 52220 Porte du Der (La) FRANCE
3770699 443878053 @Company
@Persons
@UBO
@INPI
DURAND MONIOT Catherine Cécile Simone
DoB: 1957-01-31
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de l'Isle Montier-en-Der 52220 Porte du Der (La) FRANCE
4424202 420511016 @Company
@Persons
@UBO
@INPI
MONTPELLIER DURAND Olivia Anne Evelyne
DoB: 1957-01-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Hirondelles 59240 Dunkerque France
5228097 381670090 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1957-01-14
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PRAHAS SAINT SATURNIN 18370 CHATEAUMEILLANT FRANCE
5238382 493278071 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238383 493278071 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249758 539453589 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1957-07-14
PoB: 18015 Aubigny-sur-Néré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Anne 18700 Aubigny-sur-Nére FRANCE yes
@Cadastre
@Geotag
8286988 550802771 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
100-104 Avenue de France 75013 Paris Cedex 14 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309253 331842302 @Company
@Persons
@UBO
@INPI
LECAIME DURAND Marie-Christine Maria Georgette
DoB: 1957-05-26
PoB: Argentan (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 14340 Beaufour-Druval FRANCE
9309254 331842302 @Company
@Persons
@UBO
@INPI
LECAIME DURAND Marie-Christine Maria Georgette
DoB: 1957-05-26
PoB: Argentan (61)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Moulin 14340 Beaufour-Druval FRANCE
9641636 799573456 @Company
@Persons
@UBO
@INPI
DURAND CARIGUEL Hélène, Marie, Jeanne
DoB: 1957-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Quater impasse Boieldieu 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9641637 799573456 @Company
@Persons
@UBO
@INPI
DURAND CARIGUEL Hélène, Marie, Jeanne
DoB: 1957-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Quater impasse Boieldieu 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10917273 483371241 @Company
@Persons
@UBO
@INPI
DURAND GUINET Dominique
DoB: 1957-04-30
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ameries 1480 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529196 432210292 @Company
@Persons
@UBO
@INPI
DURAND Remy Charles Benjamin
DoB: 1957-07-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE LA MAIRIE CORGOLOIN 21700 NUITS SAINT GEORGES FRANCE
15064543 453978660 @Company
@Persons
@UBO
@INPI
DURAND Alain Robert
DoB: 1957-06-20
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Forêt 54240 Joeuf 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.