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 1957-02-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336300 329349450 @Company
@Persons
@UBO
@INPI
EARL LES CHENES
DoB: 323589176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHEZ M. REGIS DURAND QUARTIER LE PAVON 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042451 415301407 @Company
@Persons
@UBO
@INPI
COUTAREL DURAND-COUTELLE Florence Dany
DoB: 1957-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin des Caves 30340 Saint-Privat-des-Vieux France
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
3846237 409218187 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
3846238 409218187 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
3868736 822151031 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
3868737 822151031 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
3875079 532335742 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875080 532335742 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Edmond
DoB: 1957-02-14
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395986 330374851 @Company
@Persons
@UBO
@INPI
DURAND Helene Marie Louise
DoB: 1957-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7395987 330374851 @Company
@Persons
@UBO
@INPI
DURAND Helene Marie Louise
DoB: 1957-10-12
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
8226088 431484625 @Company
@Persons
@UBO
@INPI
DURAND Philippe André
DoB: 1957-02-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Mairie 31210 Ausson 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
12839015 410955587 @Company
@Persons
@UBO
@INPI
DURAND Marie
DoB: 1957-05-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA TOUR CHEMIN DE REPENTANCE 13100 SAINT MARC JAUMEGARDE FRANCE
13032716 340107440 @Company
@Persons
@UBO
@INPI
DURAND Jean Paul
DoB: 1957-08-14
PoB: CARMAUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
IMPASSE MAURICE RAVEL 81400 CARMAUX FRANCE
13301914 419698048 @Company
@Persons
@UBO
@INPI
DAUBAS DURAND Annie
DoB: 1957-02-21
PoB: 64431 Os-Marsillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Haut de Bordes 64300 Mont FRANCE
13605642 329349450 @Company
@Persons
@UBO
@INPI
EARL LES CHENES
DoB: 323589176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHEZ M. REGIS DURAND QUARTIER LE PAVON 26740 Sauzet France yes
@Cadastre
@Geotag
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
15595174 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
15682580 329349450 @Company
@Persons
@UBO
@INPI
EARL LES CHENES
DoB: 323589176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHEZ M. REGIS DURAND QUARTIER LE PAVON 26740 Sauzet France yes
@Cadastre
@Geotag
16028367 329349450 @Company
@Persons
@UBO
@INPI
LES CHENES
DoB: 323589176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chez M. Régis Durand 1771 Chemin de Fontjuliane 26740 Sauzet France yes
@Cadastre
@Geotag
16156418 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

 

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.