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 1958-01-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815477 842429136 @Company
@Persons
@UBO
@INPI
DURAND Hervé Pascal
DoB: 1958-01-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de l'Ormeau 77930 Chailly-en-Bière FRANCE
852916 533831848 @Company
@Persons
@UBO
@INPI
DURAND FABRE Evelyne
DoB: 1958-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue des Peupliers 31850 Montrabé France
886980 382978641 @Company
@Persons
@UBO
@INPI
DURAND GUILLAUD Geneviève Anne Marie
DoB: 1958-01-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Actival 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886981 382978641 @Company
@Persons
@UBO
@INPI
DURAND GUILLAUD Geneviève Anne Marie
DoB: 1958-01-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA Actival 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034546 499540524 @Company
@Persons
@UBO
@INPI
DURAND ANDRE PAUL
DoB: 1958-02-06
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue du Marais 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034547 499540524 @Company
@Persons
@UBO
@INPI
DURAND ANDRE PAUL
DoB: 1958-02-06
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Marais 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388056 407879550 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1958-08-10
PoB: 16075 CHAMPAGNE-VIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2157164 394944565 @Company
@Persons
@UBO
@INPI
DURAND PIERRE
DoB: 1958-01-10
PoB: NANTES (LOIRE ATLANTIQUE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue René Thibert 94800 Villejuif France
2171309 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL François
DoB: 1958-01-04
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Pauline 92100 Boulogne billancourt France
2613282 530294040 @Company
@Persons
@UBO
@INPI
DURAND Jacques Marcel
DoB: 1958-10-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin des Vignasses 26240 Mureils France
4758723 327097648 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4758724 327097648 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4833493 394721872 @Company
@Persons
@UBO
@INPI
DURAND Jacques Marcel
DoB: 1958-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Jullien 69004 Lyon France
6173777 443924519 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Rouges 13790 Châteauneuf-le-Rouge France
6906367 433639606 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 NOGENT SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 VILLENEUVE SAINT VISTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945156 429136922 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 NOGENT SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 VILLENEUVE SAINT VISTRE FRANCE yes
@Cadastre
@Geotag
9333125 327954830 @Company
@Persons
@UBO
@INPI
FABRE DURAND Annie
DoB: 1958-10-01
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labourdette 81700 Puylaurens FRANCE
9702183 500122064 @Company
@Persons
@UBO
@INPI
DURAND François-André Effrem
DoB: 1958-10-19
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Liberte 56100 Lorient FRANCE
9702184 500122064 @Company
@Persons
@UBO
@INPI
DURAND François-André Effrem
DoB: 1958-10-19
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Liberte 56100 Lorient FRANCE
9991197 420540635 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1958-08-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE VAZEE 49610 JUIGNE SUR LOIRE FRANCE
10912027 410087092 @Company
@Persons
@UBO
@INPI
VERDET DURAND Annick, Marie-Paule
DoB: 1958-10-19
PoB: Pont-de-Beauvoisin 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Evieu 1300 Saint-Benoit FRANCE
11424631 539333328 @Company
@Persons
@UBO
@INPI
DURAND TEXTE Ludovic François
DoB: 1958-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Yvelin 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11424632 539333328 @Company
@Persons
@UBO
@INPI
DURAND TEXTE Ludovic François
DoB: 1958-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Yvelin 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11765272 392661203 @Company
@Persons
@UBO
@INPI
DURAND MARTINE RENEE
DoB: 1958-01-10
PoB: COLOMB BECHAR (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 CH JOURDAN LECA 83270 SAINT CYR SUR MER FRANCE
12700472 409032539 @Company
@Persons
@UBO
@INPI
LAISNEY DUBOIS Pascale Andrée Marie
DoB: 1958-10-18
PoB: Coutances (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Mée Durand" Saint-Senier-sous-Avranches 50300 Avranches FRANCE yes
@Cadastre
@Geotag
13610147 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
13610148 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
13618992 793571662 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Elise, Marie, Christine
DoB: 1958-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bigoussies 24600 Saint-Méard-de-Drone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13618993 793571662 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Elise, Marie, Christine
DoB: 1958-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bigoussies 24600 Saint-Méard-de-Drone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709973 380352146 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: 99 BIRMANDREIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Cuques Aix En Provence 0 Inconnu
13709974 380352146 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: 99 BIRMANDREIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Cuques Aix En Provence 0 Inconnu
14807984 530294040 @Company
@Persons
@UBO
@INPI
DURAND Jacques Marcel
DoB: 1958-10-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
125 Chemin des Vignasses 26240 Mureils France
15275167 479380123 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1958-10-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Moulin 68780 Soppe-le-Bas 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.