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 1959-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360113 397954140 @Company
@Persons
@UBO
@INPI
DURAND Gérard Michel Albert Marcel
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513770 442428447 @Company
@Persons
@UBO
@INPI
MOSSE MARC JEAN ALBERT LEON
DoB: 1959-02-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred Durand-Claye 75014 Paris France
2202567 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2202568 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 1959-03-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2480610 509495339 @Company
@Persons
@UBO
@INPI
DURAND François Xavier
DoB: 1959-06-03
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Courbe 35640 Martigne Ferchaud France
2634161 441020427 @Company
@Persons
@UBO
@INPI
DURAND VERNY Genevieve
DoB: 1959-09-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue PIERRE DUPOND 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251623 538087842 @Company
@Persons
@UBO
@INPI
ANGE DURAND Agnès Marie Danielle
DoB: 1959-02-28
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue des Trions 69220 Lancié France
4190760 498273143 @Company
@Persons
@UBO
@INPI
HURLUS DURAND Isabelle Monique Brigitte
DoB: 1959-03-10
PoB: 62502 Lestrem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Martin 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4367378 392452728 @Company
@Persons
@UBO
@INPI
BONDY DURAND Claudine Evelyne
DoB: 1959-04-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU RESCOUNDUT 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4620666 418381075 @Company
@Persons
@UBO
@INPI
DURAND URBAIN Marie-José
DoB: 1959-02-22
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Crocq 23500 Felletin 0 . FRANCE
4647568 514367788 @Company
@Persons
@UBO
@INPI
DURAND MOLINENGO Catherine Yolande Henriette Madeleine
DoB: 1959-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1163 Route De Grasse 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4647569 514367788 @Company
@Persons
@UBO
@INPI
DURAND MOLINENGO Catherine Yolande Henriette Madeleine
DoB: 1959-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1163 Route De Grasse 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
7745745 820404853 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1959-11-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route de Villesavoir Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430963 449999622 @Company
@Persons
@UBO
@INPI
DENOLLY DURAND Jocelyne
DoB: 1959-03-02
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin de Cul de Boeuf 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
9430964 449999622 @Company
@Persons
@UBO
@INPI
DENOLLY DURAND Jocelyne
DoB: 1959-03-02
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Chemin de Cul de Boeuf 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
11114578 394992721 @Company
@Persons
@UBO
@INPI
CADART Herve Francois Jacques Marie
DoB: 1959-02-11
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DURAND 24300 SAINT MARTIAL DE VALETTE FRANCE yes
@Cadastre
@Geotag
12279378 352010094 @Company
@Persons
@UBO
@INPI
DURAND GERARD
DoB: 1959-05-03
PoB: FOUGEROLLES DU PLESSIS 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
13656052 429927452 @Company
@Persons
@UBO
@INPI
KIYA Claude
DoB: 1959-03-06
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Jean Durand 93240 Stains FRANCE
14154806 501625925 @Company
@Persons
@UBO
@INPI
Durand Blanc Blandine
DoB: 31/03/1959
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
14675917 333881340 @Company
@Persons
@UBO
@INPI
DURAND MORIN Catherine
DoB: 1959-02-23
PoB: 36093 Levroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Villerais 36130 Montierchaume 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.