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 1957-07-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2875238 330517814 @Company
@Persons
@UBO
@INPI
DURAND PATRICK JACQUES JEAN
DoB: 1957-10-19
PoB: TOURY 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Peravy Epreux 45480 Outarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3111464 797968971 @Company
@Persons
@UBO
@INPI
VAGLIO Pascal Jean-Marie Quinto
DoB: 1957-07-28
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3111465 797968971 @Company
@Persons
@UBO
@INPI
VAGLIO Pascal Jean-Marie Quinto
DoB: 1957-07-28
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
3192105 421095076 @Company
@Persons
@UBO
@INPI
DURAND Patrick Jacques Jean
DoB: 1957-10-19
PoB: 28391 Toury
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Château 45480 Saint Peravy Epreux FRANCE
3271348 814112397 @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 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3271349 814112397 @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 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472685 401818489 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1957-07-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Thibert 26000 Valence FRANCE
3643932 434115135 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1957-07-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée du Pigeonnier le Clos des Ferrages 13121 Aurons FRANCE
3667288 499169183 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1957-07-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Pigeonnier le Clos des Ferrages 13121 Aurons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667289 499169183 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1957-07-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Pigeonnier le Clos des Ferrages 13121 Aurons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616928 401601075 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre
DoB: 1957-10-15
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUGERES 23210 BENEVENT L'ABBAYE FRANCE
4921208 350775722 @Company
@Persons
@UBO
@INPI
ANNET DURAND Jacqueline Veronique
DoB: 1957-07-14
PoB: Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
5045039 798247672 @Company
@Persons
@UBO
@INPI
ANNET DURAND Jacqueline Véronique
DoB: 1957-07-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
5045040 798247672 @Company
@Persons
@UBO
@INPI
ANNET DURAND Jacqueline Véronique
DoB: 1957-07-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Agriculture 69960 Corbas France yes
@Cadastre
@Geotag
6102921 512074667 @Company
@Persons
@UBO
@INPI
PERROCHEAU Gaëtan Thierry Georges
DoB: 1957-09-24
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Port Durand 44300 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
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
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
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
10610066 482451507 @Company
@Persons
@UBO
@INPI
DURAND Bruno Henri Marie
DoB: 1957-07-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée du Pigeonnier le Clos des Ferrages 13121 Aurons France
11442128 410405161 @Company
@Persons
@UBO
@INPI
LAFON DURAND Josiane
DoB: 1957-10-07
PoB: 49333 SEICHES SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46310 Peyrilles FRANCE
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
11916984 809911217 @Company
@Persons
@UBO
@INPI
DURAND Jean-pierre Marcel
DoB: 1957-10-07
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les 2 Platanes ZI Saint Estève 13360 Roquevaire FRANCE
12943236 481176014 @Company
@Persons
@UBO
@INPI
DURAND Pierre Philippe Marie
DoB: 1957-10-05
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44-46 AVENUE PEYRAMALE 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276705 310863592 @Company
@Persons
@UBO
@INPI
DURAND Jacques André Roger
DoB: 1957-12-18
PoB: 57159 Créhange (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin Dufourg les Bas Domenjod Sainte Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
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.