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 1959-03-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255048 409028990 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1959-03-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Avenue DE ROSNY 93360 Neuilly-Plaisance 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
2608692 391447810 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Annick
DoB: 1959-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de la Plaine 26260 Charmes-sur-l'Herbasse France
4515303 444195044 @Company
@Persons
@UBO
@INPI
LE PIVERT Christian Jean-Paul
DoB: 1959-08-19
PoB: 22055 ETABLES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DURAND ETABLES SUR MER 22680 ETABLES-SUR-MER 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
5224334 493490122 @Company
@Persons
@UBO
@INPI
BAILLON DURAND Patricia Isabelle Elisabeth
DoB: 1959-03-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 AVENUE DE LA METAIRIE 18230 ST DOULCHARD FRANCE
5224335 493490122 @Company
@Persons
@UBO
@INPI
BAILLON DURAND Patricia Isabelle Elisabeth
DoB: 1959-03-17
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 AVENUE DE LA METAIRIE 18230 ST DOULCHARD FRANCE
5646311 389611740 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1959-05-03
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Clos" 53190 Fougerolles-du-Plessis FRANCE
7042348 422431445 @Company
@Persons
@UBO
@INPI
DURAND Remy
DoB: 1959-03-26
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Bouiges d'En Haut 23800 Saint-Sulpice-le-Dunois FRANCE yes
@Cadastre
@Geotag
7042349 422431445 @Company
@Persons
@UBO
@INPI
DURAND Remy
DoB: 1959-03-26
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Bouiges d'En Haut 23800 Saint-Sulpice-le-Dunois FRANCE yes
@Cadastre
@Geotag
8873876 325537462 @Company
@Persons
@UBO
@INPI
DURAND Paul Daniel André Roger
DoB: 1959-03-08
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Brosse 35560 Bazouges-la-Pérouse FRANCE
8899990 753552215 @Company
@Persons
@UBO
@INPI
DURAND Paul
DoB: 1959-03-08
PoB: 35019 Bazouges-la-Pérouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35560 Bazouges-la-Pérouse FRANCE yes
@Cadastre
@Geotag
8899991 753552215 @Company
@Persons
@UBO
@INPI
DURAND Paul
DoB: 1959-03-08
PoB: 35019 Bazouges-la-Pérouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 35560 Bazouges-la-Pérouse FRANCE yes
@Cadastre
@Geotag
9296597 382662682 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-07-03
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARNES 0 27 ASNIERES FRANCE yes
@Cadastre
@Geotag
9732946 481528065 @Company
@Persons
@UBO
@INPI
DEGRENNE DURAND Christine Renee Maryvonne
DoB: 1959-08-12
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9732947 481528065 @Company
@Persons
@UBO
@INPI
DEGRENNE DURAND Christine Renee Maryvonne
DoB: 1959-08-12
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10530518 493889596 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
10530519 493889596 @Company
@Persons
@UBO
@INPI
DURAND PETREMONT Emmanuelle Henriette Julia
DoB: 1959-10-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B RUE DU CHAUFFOUR 88150 IGNEY FRANCE
10860728 791787575 @Company
@Persons
@UBO
@INPI
DURAND Alain, Edouard, Baptistin
DoB: 1959-08-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Combes 1510 Saint-Martin-de-Bavel FRANCE
11117907 400988481 @Company
@Persons
@UBO
@INPI
DURAND Charly
DoB: 1959-08-22
PoB: 24417 ST GERMAIN DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claud Niaud Saint-Pantaly-d'Ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11117908 400988481 @Company
@Persons
@UBO
@INPI
DURAND Charly
DoB: 1959-08-22
PoB: 24417 ST GERMAIN DES PRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Claud Niaud Saint-Pantaly-d'Ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11140904 401820873 @Company
@Persons
@UBO
@INPI
DURAND Charly
DoB: 1959-08-22
PoB: 24417 ST GERMAIN DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claud Niaud Saint-Pantaly-d'Ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140905 401820873 @Company
@Persons
@UBO
@INPI
DURAND Charly
DoB: 1959-08-22
PoB: 24417 ST GERMAIN DES PRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Claud Niaud Saint-Pantaly-d'Ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400828 454082991 @Company
@Persons
@UBO
@INPI
USINES COOPERATIVES DE DESHYDRATATION DU VEXIN
DoB: 775574585
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27150 Saussay-la-Campagne FRANCE yes
@Cadastre
@Geotag
11400831 454082991 @Company
@Persons
@UBO
@INPI
USINES COOPERATIVES DE DESHYDRATATION DU VEXIN
DoB: 775574585
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27150 Saussay-la-Campagne FRANCE yes
@Cadastre
@Geotag
12824550 393311576 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1959-12-24
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824551 393311576 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1959-12-24
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13469755 829122506 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31703 Blagnac France
13569951 352398655 @Company
@Persons
@UBO
@INPI
PELLET DURAND Anne-Claire Marie Odile
DoB: 1959-08-26
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bourgchanain 69440 Mornant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569952 352398655 @Company
@Persons
@UBO
@INPI
PELLET DURAND Anne-Claire Marie Odile
DoB: 1959-08-26
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Bourgchanain 69440 Mornant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680578 338627557 @Company
@Persons
@UBO
@INPI
DURAND MICHEL
DoB: 1959-11-08
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rote de Saint Aignan 45730 Saint-Benoît-sur-Loire France
14787376 720800689 @Company
@Persons
@UBO
@INPI
ROBARDEY Philippe
DoB: 1959-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac 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.