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 1957-02-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2883677 314746264 @Company
@Persons
@UBO
@INPI
DURAND PATRICK JACQUES JEAN
DoB: 1957-10-19
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château Saint-Péravy-Épreux 45480 OUTARVILLE France yes
@Cadastre
@Geotag
3104929 803724467 @Company
@Persons
@UBO
@INPI
DURAND Guy Louis Simon
DoB: 1957-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Chemin des Paillasses 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104930 803724467 @Company
@Persons
@UBO
@INPI
DURAND Guy Louis Simon
DoB: 1957-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Chemin des Paillasses 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253752 791359227 @Company
@Persons
@UBO
@INPI
DURAND LAFOND Christine Monique Angèle
DoB: 1957-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin d'Aigue les Bassieux 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253753 791359227 @Company
@Persons
@UBO
@INPI
DURAND LAFOND Christine Monique Angèle
DoB: 1957-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin d'Aigue les Bassieux 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062631 781263637 @Company
@Persons
@UBO
@INPI
DURAND BOUSSIRON Claudie, Henriette, Catherine
DoB: 1957-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Villa de Laurius 17540 Vérines FRANCE
8328104 399529627 @Company
@Persons
@UBO
@INPI
ZANET Francis
DoB: 1957-02-15
PoB: 31029 Aurin (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue LOUIS DURAND - FLOURENS 31130 Balma France
9302880 812603330 @Company
@Persons
@UBO
@INPI
RIFF DURAND Catherine, Françoise, Claude
DoB: 1957-02-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Constant Forget 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302881 812603330 @Company
@Persons
@UBO
@INPI
RIFF DURAND Catherine, Françoise, Claude
DoB: 1957-02-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Constant Forget 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331741 330676818 @Company
@Persons
@UBO
@INPI
DURAND Andre Roland
DoB: 1957-02-07
PoB: Cuq-les-Vielmur 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9447984 408257731 @Company
@Persons
@UBO
@INPI
FAVRE-COLLET-BEILLON DURAND Jocelyne Christiane Yvonne
DoB: 1957-06-02
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Brossuras 38690 Châbons France yes
@Cadastre
@Geotag
9632286 809838170 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Jacques
DoB: 1957-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Porte de l'Aumônerie 87430 Verneuil-sur-Vienne FRANCE
9632287 809838170 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Jacques
DoB: 1957-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Porte de l'Aumônerie 87430 Verneuil-sur-Vienne FRANCE
10055164 825323926 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Pierrette
DoB: 1957-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Pins 56870 Baden FRANCE yes
@Cadastre
@Geotag
10055165 825323926 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Pierrette
DoB: 1957-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pins 56870 Baden FRANCE yes
@Cadastre
@Geotag
10124259 519184618 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1957-02-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général de Gaulle 54140 Jarville-la-Malgrange FRANCE
10124260 519184618 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1957-02-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Général de Gaulle 54140 Jarville-la-Malgrange FRANCE
10495198 384356242 @Company
@Persons
@UBO
@INPI
GUIZOT Philippe Hubert
DoB: 1957-02-08
PoB: 88181 FRAIZE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU DOCTEUR DURAND 88230 FRAIZE FRANCE
10594963 534692041 @Company
@Persons
@UBO
@INPI
DURAND BOUDOU Véronique Aimée Paule-Marie
DoB: 1957-05-02
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Révérend Cannaud 7700 Bourg-Saint-Andéol France
11224805 809482490 @Company
@Persons
@UBO
@INPI
DURAND Jean-Dominique
DoB: 1957-07-06
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Loches 37000 Tours France yes
@Cadastre
@Geotag
11474415 808757124 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Françoise
DoB: 1957-07-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A impasse du Roselet 21110 Longecourt-en-Plaine FRANCE
11481974 402201701 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Francoise
DoB: 1957-07-02
PoB: AUTUN 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A IMPASSE DU ROSELET LONGECOURT EN PLAINE 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
13691097 792564577 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURAND
DoB: 491072039
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Jeanne d'Arc 54570 Foug France
15491866 330676818 @Company
@Persons
@UBO
@INPI
DURAND André, Roland
DoB: 1957-02-07
PoB: 81075 Cuq (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq 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.