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 1958-04-19 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083572 775876717 @Company
@Persons
@UBO
@INPI
DURAND Léopold
DoB: 1958-09-24
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Placette des Joncs 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142058 350432886 @Company
@Persons
@UBO
@INPI
THEROND DURAND Geneviève
DoB: 1958-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Allée des Boutons d'Or 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814638 444328215 @Company
@Persons
@UBO
@INPI
DURAND Christian Edmond Roger
DoB: 1958-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Badel 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394897 319647590 @Company
@Persons
@UBO
@INPI
DURAND Camillette Claudette Candie Juliette
DoB: 1958-11-07
PoB: 12015 AURIAC LAGAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SALETTES 12120 AURIAC LAGAST FRANCE
5625694 402333355 @Company
@Persons
@UBO
@INPI
DURAND ALAIN Michèle
DoB: 1958-04-19
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES POUPELIERS 53000 LAVAL FRANCE
5647812 493413215 @Company
@Persons
@UBO
@INPI
DURAND ALAIN Michelle
DoB: 1958-04-19
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT "LA MUSARDIERE" 53410 OLIVET FRANCE
5721536 751439290 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1958-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Carte les Bois de Villiers 72800 Aubigné-Racan FRANCE
6091236 492434816 @Company
@Persons
@UBO
@INPI
DURAND Michel Gilbert
DoB: 1958-09-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de la Plaisance 44100 Nantes France
7087160 401598354 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Germaine Louise
DoB: 1958-11-19
PoB: LAGNY 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AMIRAL GARNAULT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331053 387834351 @Company
@Persons
@UBO
@INPI
DURAND Chantal Annie-Françoise
DoB: 1958-07-19
PoB: GUERET (CREUSE)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
16 RUE DES HORTENSIAS 30100 ALES FRANCE
7930080 519461818 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE
8147746 378463459 @Company
@Persons
@UBO
@INPI
DURAND AUZERIC Marie Christine
DoB: 1958-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Bouconne 31530 Lévignac France yes
@Cadastre
@Geotag
8284283 378463459 @Company
@Persons
@UBO
@INPI
DURAND AUZERIC Marie Christine
DoB: 1958-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Bouconne 31530 Lévignac France yes
@Cadastre
@Geotag
8539120 483541165 @Company
@Persons
@UBO
@INPI
RIETTE DURAND Carole
DoB: 1958-09-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE COPERNIC 44000 NANTES FRANCE yes
@Cadastre
@Geotag
8933249 378411425 @Company
@Persons
@UBO
@INPI
DURAND RIAULT Marie-Paule Elise
DoB: 1958-03-19
PoB: 35127 Guignen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hocquinais Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
9299449 316224245 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Durand Couyère 14360 Trouville-sur-Mer FRANCE
9299450 316224245 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 rue Durand Couyère 14360 Trouville-sur-Mer FRANCE
9440889 379759723 @Company
@Persons
@UBO
@INPI
DURAND Michel Francois
DoB: 1958-10-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9440890 379759723 @Company
@Persons
@UBO
@INPI
DURAND Michel Francois
DoB: 1958-10-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9487072 403919020 @Company
@Persons
@UBO
@INPI
DURAND LOPES PATRICIO Véronique
DoB: 1958-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Croix Joly 69560 Saint-Cyr-sur-le-Rhône France
9639906 531765196 @Company
@Persons
@UBO
@INPI
DUTHEIL DURAND Nadine Marie-Claude
DoB: 1958-02-02
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marie Laurencin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639907 531765196 @Company
@Persons
@UBO
@INPI
DUTHEIL DURAND Nadine Marie-Claude
DoB: 1958-02-02
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marie Laurencin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9719806 482022365 @Company
@Persons
@UBO
@INPI
DURAND Francois
DoB: 1958-10-19
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE
9719807 482022365 @Company
@Persons
@UBO
@INPI
SCI KERYMO
DoB: 481528206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE
9719809 482022365 @Company
@Persons
@UBO
@INPI
SCI F. DURAND
DoB: 481528065
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE
9732639 481528206 @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 Liberté 56100 Lorient FRANCE
9732640 481528206 @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 Liberté 56100 Lorient FRANCE
9732944 481528065 @Company
@Persons
@UBO
@INPI
DURAND Francois Andre 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 yes
@Cadastre
@Geotag
9732945 481528065 @Company
@Persons
@UBO
@INPI
DURAND Francois Andre Effrem
DoB: 1958-10-19
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9883822 524621992 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1958-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin de Vazée Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) 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
10502129 517703948 @Company
@Persons
@UBO
@INPI
COTTEL Claude René Charles
DoB: 1958-12-19
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Capitaine Durand 54290 Rozelieures FRANCE
10826945 483635736 @Company
@Persons
@UBO
@INPI
DURAND MACQUET Pascale Nelly Lucienne
DoB: 1958-08-05
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Vignes 80200 Péronne 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
12297733 339270415 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-12-25
PoB: 78551 SAINT-GERMAIN-EN-LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Cerisiers 78420 Carrières-sur-Seine FRANCE
12792645 508227964 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823284 529990749 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine, Michelle
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823285 529990749 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine, Michelle
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12849152 478414675 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861378 317615953 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean-Marie
DoB: 1958-09-28
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE
13070558 822113346 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1958-08-18
PoB: 19019 Beaulieu-sur-Dordogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALIOLE 19120 Altillac FRANCE
13076006 343830923 @Company
@Persons
@UBO
@INPI
DURAND PIERRE HENRI
DoB: 1958-08-18
PoB: BEAULIEU 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALIOLE 19120 Altillac FRANCE
13277386 384470332 @Company
@Persons
@UBO
@INPI
DURAND Fernand Joseph
DoB: 1958-11-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lapouble 64000 Pau FRANCE
13277387 384470332 @Company
@Persons
@UBO
@INPI
DURAND Fernand Joseph
DoB: 1958-11-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lapouble 64000 Pau 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.