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 1958-12-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114577 698204179 @Company
@Persons
@UBO
@INPI
DURAND LEROY Brigitte
DoB: 1958-09-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Avenue EMILE ZOLA 94100 Saint-Maur-des-Fossés FRANCE
1366199 439176314 @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
1366200 439176314 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE 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
4368224 510093248 @Company
@Persons
@UBO
@INPI
BONNEFOUS Jean-Louis, Marie, Gabriel
DoB: 1958-05-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Durand 12000 Le Monastère FRANCE
4374056 802740050 @Company
@Persons
@UBO
@INPI
BONNEFOUS Jean-Louis, Marie, Gabriel
DoB: 1958-05-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Durand 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374057 802740050 @Company
@Persons
@UBO
@INPI
BONNEFOUS Jean-Louis, Marie, Gabriel
DoB: 1958-05-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Durand 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394295 508886447 @Company
@Persons
@UBO
@INPI
BOUTONNET Jean-Marc
DoB: 1958-05-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Durand de Gros 12000 Rodez FRANCE
5359419 827683012 @Company
@Persons
@UBO
@INPI
GAILLARDON DURAND Sylvie, Nicole, Jeannine
DoB: 1958-12-08
PoB: 75118 Paris XVIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
5359420 827683012 @Company
@Persons
@UBO
@INPI
GAILLARDON DURAND Sylvie, Nicole, Jeannine
DoB: 1958-12-08
PoB: 75118 Paris XVIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
5514541 325987444 @Company
@Persons
@UBO
@INPI
DURAND André René Marie Pierre
DoB: 1958-12-02
PoB: 85095 Froidfond (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit "la Chauviere" 85300 Froidfond France
5514542 325987444 @Company
@Persons
@UBO
@INPI
DURAND André René Marie Pierre
DoB: 1958-12-02
PoB: 85095 Froidfond (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit "la Chauviere" 85300 Froidfond France
5729364 824388458 @Company
@Persons
@UBO
@INPI
LANGLOIS DURAND Catherine
DoB: 1958-02-17
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Carte les Bois de Villiers 72800 Aubigné-Racan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729365 824388458 @Company
@Persons
@UBO
@INPI
LANGLOIS DURAND Catherine
DoB: 1958-02-17
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Carte les Bois de Villiers 72800 Aubigné-Racan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661452 325776813 @Company
@Persons
@UBO
@INPI
DURAND PATRICIA, MARIE, THERESE DURAND MICHEL
DoB: 1958-02-08
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDERY 86460 Pressac FRANCE
8663503 424669794 @Company
@Persons
@UBO
@INPI
DURAND Christophe Louis Harold
DoB: 1958-12-23
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VENELLE DE CASSIERE "LES PONTS NEUFS" 22120 Hillion FRANCE
8916185 431903236 @Company
@Persons
@UBO
@INPI
SOUVESTRE DURAND Catherine Thérèse Pierrette
DoB: 1958-06-24
PoB: VITRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit les Basses Hairies 35680 Domalain FRANCE
10820134 538898164 @Company
@Persons
@UBO
@INPI
HEU Jean-Michel André Roger
DoB: 1958-12-05
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Pâtis Durand 60210 Sommereux 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
14773813 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer FRANCE
16181104 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer 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.