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 1957-07-06 found 24 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
939241 480235035 @Company
@Persons
@UBO
@INPI
DURAND Bernard Roger Paul
DoB: 1957-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 B Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
1809419 487824021 @Company
@Persons
@UBO
@INPI
BALDASSO DURAND CHANTAL
DoB: 1957-05-20
PoB: 38269 LA MURE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard de la Republique 71100 Chalon Sur Saone France yes
@Cadastre
@Geotag
2873866 482653672 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1957-07-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
2873867 482653672 @Company
@Persons
@UBO
@INPI
DURAND JEAN-PIERRE
DoB: 1957-07-01
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
2873868 482653672 @Company
@Persons
@UBO
@INPI
CHAMPION DURAND JACQUELINE
DoB: 1957-07-11
PoB: 45115 COURTENAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
2873869 482653672 @Company
@Persons
@UBO
@INPI
CHAMPION DURAND JACQUELINE
DoB: 1957-07-11
PoB: 45115 COURTENAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
4158866 328825443 @Company
@Persons
@UBO
@INPI
DURAND Claudine Nadine
DoB: 1957-08-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 20 STATION SERVICE BP 91160 Ballainvilliers FRANCE
4277088 419416771 @Company
@Persons
@UBO
@INPI
DURAND Geneviève Marguerite Georgette
DoB: 1957-01-28
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Collège 89200 Avallon France
4277089 419416771 @Company
@Persons
@UBO
@INPI
DURAND Geneviève Marguerite Georgette
DoB: 1957-01-28
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Collège 89200 Avallon France
4281918 426820312 @Company
@Persons
@UBO
@INPI
DURAND Geneviève Marguerite Georgette
DoB: 1957-01-28
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Collège 89200 Avallon France
4281919 426820312 @Company
@Persons
@UBO
@INPI
DURAND Geneviève Marguerite Georgette
DoB: 1957-01-28
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Collège 89200 Avallon France
4281921 426820312 @Company
@Persons
@UBO
@INPI
DURAND Geneviève Marguerite Georgette
DoB: 1957-01-28
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Collège 89200 Avallon France
4391473 334397270 @Company
@Persons
@UBO
@INPI
BONNEFOUS Jeanine Marie
DoB: 1957-08-13
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Durand de Gros 12000 Rodez FRANCE
5779919 405382383 @Company
@Persons
@UBO
@INPI
DURAND Jean-Dominique Fernand Charles
DoB: 1957-07-06
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Loches 37000 Tours FRANCE
6038829 352644058 @Company
@Persons
@UBO
@INPI
DURAND PETEL Claudine Marcelle Madeleine
DoB: 1957-06-07
PoB: 35219 PIPRIAC (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des 6 Acqueducs 44100 Nantes France
7368579 400073250 @Company
@Persons
@UBO
@INPI
DURAND Bruno Joseph Marie
DoB: 1957-10-07
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE LEMASSON 34000 MONTPELLIER FRANCE
8781789 803747112 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1957-06-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gilles Durand 63100 Clermont-Ferrand 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
10384155 320818024 @Company
@Persons
@UBO
@INPI
DURAND Alain Robert
DoB: 1957-06-20
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue du Grand Cerf 57000 Metz France yes
@Cadastre
@Geotag
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
11463638 508566262 @Company
@Persons
@UBO
@INPI
CAYON-GLAYERE Jean-Michel Frédéric
DoB: 1957-12-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durand 46800 Lascabanes FRANCE
11935562 418524179 @Company
@Persons
@UBO
@INPI
DURAND-GIRARD Arnaud Serge
DoB: 1957-06-06
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MANNECY - CHILLY 74270 Frangy France
14118450 452802705 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe Charles Georges
DoB: 1957-06-16
PoB: 03060 CHARMEIL (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 19-9 route de la Carapa Rte Nationale 1 97355 Macouria Tonate 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.