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 1958-11-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17290 389192295 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie, Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Pratel 56400 Plougoumelen FRANCE
1354586 398064691 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1354587 398064691 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1365540 413263344 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE 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
2890240 429182553 @Company
@Persons
@UBO
@INPI
DURAND GODFRIN CATHERINE MONIQUE
DoB: 1958-01-24
PoB: 45005 ANDONVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Pichardiere 45170 Neuville Aux Bois France
6016064 351361456 @Company
@Persons
@UBO
@INPI
DURAND DUHIL Marie-Agnès
DoB: 1958-03-01
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Ormes 44115 Basse-Goulaine France
6016065 351361456 @Company
@Persons
@UBO
@INPI
DURAND DUHIL Marie-Agnès
DoB: 1958-03-01
PoB: 44173 Saint-Lumine-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Ormes 44115 Basse-Goulaine France
6081668 493513691 @Company
@Persons
@UBO
@INPI
DURAND Olivier Fernand Charles
DoB: 1958-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Bizet 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6081669 493513691 @Company
@Persons
@UBO
@INPI
DURAND Olivier Fernand Charles
DoB: 1958-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Bizet 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6442350 381612712 @Company
@Persons
@UBO
@INPI
DURAND CHRISTIAN PATRICE
DoB: 1958-03-24
PoB: RABAT (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE L EUROPE 33680 Lacanau 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
7126388 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie, Prosper
DoB: 1958-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Petit Poucet 34170 Castelnau-le-Lez FRANCE
7281561 780360129 @Company
@Persons
@UBO
@INPI
DURAND Alain Robert Henri
DoB: 1958-01-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 rue des Corvées 51130 Bergères-lès-Vertus France yes
@Cadastre
@Geotag
7391039 440440261 @Company
@Persons
@UBO
@INPI
DURAND Olivier Marc Raoul
DoB: 1958-11-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. LEPIC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8313976 380365585 @Company
@Persons
@UBO
@INPI
DURAND Nicole
DoB: 1958-11-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Gagnac 31150 Fenouillet France
10024416 447556291 @Company
@Persons
@UBO
@INPI
BOIDEAU Raymonde Aimée
DoB: 1958-01-26
PoB: 56053 ELVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DURAND MENEAC 56490 GUILLIERS FRANCE
10861975 537680548 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc
DoB: 1958-11-03
PoB: 71584 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Clématites 1960 Péronnas FRANCE
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
11815837 437781370 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1958-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CLUNY VILLA MERMOZ 13008 Marseille FRANCE 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
14819151 329689707 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1958-06-20
PoB: 01093 Châtillon-sur-Chalaronne (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 Impasse de la Verne 1400 Saint-Georges-sur-Renon FRANCE yes
@Cadastre
@Geotag
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.