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 1957-05-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333461 349496083 @Company
@Persons
@UBO
@INPI
DURAND Claude, Jean-Marc
DoB: 1957-05-25
PoB: 81219 PUYLAURENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Clèdes 81700 Saint-Sernin-les-Lavaur FRANCE
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
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
3115521 752207928 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Louis
DoB: 1957-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Mail 2 30129 Manduel France
3129589 797989779 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Louis
DoB: 1957-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Mail II 30129 Manduel France
3129590 797989779 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Louis
DoB: 1957-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Mail II 30129 Manduel France
3479007 331554477 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1957-04-01
PoB: CORPUS CHRISTI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Groignard Bat b le Bugeaud 83200 Toulon FRANCE
3627875 311520050 @Company
@Persons
@UBO
@INPI
PARDON LAPALUS Annie Marie-claude
DoB: 1957-07-29
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Combe Durand 71520 Saint-Léger-sous-la-Bussière France
5499777 450939723 @Company
@Persons
@UBO
@INPI
DURAND Dominique Joseph André
DoB: 1957-12-25
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin de la Petite Baisse 85270 Saint-Hilaire-de-Riez France
5541963 418995510 @Company
@Persons
@UBO
@INPI
DURAND LORIEU Martine Michelle Jeannine Marie
DoB: 1957-09-25
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Micheliere 85320 Les Pineaux France
6824070 428213516 @Company
@Persons
@UBO
@INPI
DURAND CURAUDEAU Isabelle
DoB: 1957-09-29
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du 4ème Zouave 17600 Médis FRANCE yes
@Cadastre
@Geotag
8016277 484714050 @Company
@Persons
@UBO
@INPI
DURAND GUILLON Ghislaine Aimée Elise
DoB: 1957-01-25
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Boisvinet 37380 Nouzilly France
9351898 349496083 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Marc
DoB: 1957-05-25
PoB: PUYLAURENS 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLEDES ST SERNIN LES LAVAUR 81700 PUYLAURENS FRANCE
9933216 430061978 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1957-12-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Brétignolle Les Cerqueux-sous-Passavant 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933217 430061978 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1957-12-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Brétignolle Les Cerqueux-sous-Passavant 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972414 527907216 @Company
@Persons
@UBO
@INPI
PAYET DURAND Patricia Simone Yvette
DoB: 1957-05-25
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue René de Chateaubriand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9972415 527907216 @Company
@Persons
@UBO
@INPI
PAYET DURAND Patricia Simone Yvette
DoB: 1957-05-25
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue René de Chateaubriand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9989428 814264099 @Company
@Persons
@UBO
@INPI
DURAND COUTOLLEAU Josette, Louisette, Claude
DoB: 1957-12-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102bis rue de Bretagne Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9989429 814264099 @Company
@Persons
@UBO
@INPI
DURAND COUTOLLEAU Josette, Louisette, Claude
DoB: 1957-12-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102bis rue de Bretagne Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10213355 415058270 @Company
@Persons
@UBO
@INPI
MONTEIL DURAND Claudine Andrée
DoB: 1957-10-25
PoB: 15049 Cheylade (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE 15190 Marcenat France
11419294 429752660 @Company
@Persons
@UBO
@INPI
DURAND MOUNIER Carol
DoB: 1957-11-08
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Raies Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11419295 429752660 @Company
@Persons
@UBO
@INPI
DURAND MOUNIER Carol
DoB: 1957-11-08
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Raies Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
12723080 338393275 @Company
@Persons
@UBO
@INPI
DURAND Philippe Bernard Georges
DoB: 1957-12-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE CANTEPIE 50500 AUVERS FRANCE
15858726 487824021 @Company
@Persons
@UBO
@INPI
BALDASSO DURAND CHANTAL
DoB: 20/05/1957
PoB: LA MURE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 boulevard de la Republique 71100 Chalon Sur Saone 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.