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 1959-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191182 380386854 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPON Véronique Michèle
DoB: 1959-06-19
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Rivets 43160 La Chaise-Dieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600882 402432967 @Company
@Persons
@UBO
@INPI
SANDT DURAND Catherine
DoB: 1959-08-21
PoB: 55087 Bure (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haie Bulaine 55300 Bannoncourt France yes
@Cadastre
@Geotag
812831 410393581 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1959-10-09
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue COSTES ET BELLONTE 10400 Nogent-sur-Seine FRANCE
986964 833759194 @Company
@Persons
@UBO
@INPI
HILLENVECK DURAND France Danièle
DoB: 1959-12-04
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France
1348893 500195656 @Company
@Persons
@UBO
@INPI
LOUIS DURAND Marie-Thérèse Michèle
DoB: 1959-06-26
PoB: 86137 Loudun
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 RUE Boitant 16700 Ruffec FRANCE
1999808 430418863 @Company
@Persons
@UBO
@INPI
DIE ISABELLE MARIE-RENEE BLANCHE
DoB: 1959-08-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnieres France
5570571 433732054 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Maryse Thérèse
DoB: 1959-12-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ter rue de l'Ancienne Sous Prefecture 85100 Les Sables d'Olonne France
6040983 804272995 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1959-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue de la Chézine 44360 Saint Etienne de Montluc France
6368156 410089650 @Company
@Persons
@UBO
@INPI
BOYE MICHEL ANDRE ROGER
DoB: 1959-04-15
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Durand 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
6368157 410089650 @Company
@Persons
@UBO
@INPI
BOYE MICHEL ANDRE ROGER
DoB: 1959-04-15
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Durand 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
7433127 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
7433128 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
8662054 453323453 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-03-18
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU DE LA COMMANDERIE 79170 Ensigné FRANCE
8835720 494242795 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier
DoB: 1959-06-04
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud FRANCE
8895408 444638878 @Company
@Persons
@UBO
@INPI
GUILLOTEL DURAND Ghislaine Marie Armande
DoB: 1959-12-26
PoB: 35024 Betton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue André Desilles 35000 Rennes FRANCE
8895409 444638878 @Company
@Persons
@UBO
@INPI
GUILLOTEL DURAND Ghislaine Marie Armande
DoB: 1959-12-26
PoB: 35024 Betton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue André Desilles 35000 Rennes FRANCE
8968077 797699451 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier
DoB: 1959-06-04
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8968078 797699451 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier
DoB: 1959-06-04
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
9900249 433663382 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1959-06-11
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES VIGNES 49120 STE CHRISTINE FRANCE yes
@Cadastre
@Geotag
9973020 344203385 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1959-04-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Bâté 49690 Coron FRANCE
10618752 453950727 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1959-07-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 7380 Jaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127641 781740790 @Company
@Persons
@UBO
@INPI
DURAND Bruno Jean-Bernard
DoB: 1959-06-11
PoB: 24551 Thiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Général Leclerc 24800 Thiviers FRANCE
11184397 407564939 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Martine
DoB: 1959-09-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place du Souvenir 35350 Saint Meloir des Ondes France
11224803 809482490 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Hélène
DoB: 1959-06-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Loches 37000 Tours France yes
@Cadastre
@Geotag
11224804 809482490 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Hélène
DoB: 1959-06-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Loches 37000 Tours France yes
@Cadastre
@Geotag
11323847 425067717 @Company
@Persons
@UBO
@INPI
DURAND Jacques André
DoB: 1959-06-19
PoB: 11280 Pépieux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Roches 39210 Voiteur France yes
@Cadastre
@Geotag
11327351 492470570 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Arsène Michel
DoB: 1959-06-11
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Rue du Vivier 39220 Bois-d'Amont France
11327352 492470570 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Arsène Michel
DoB: 1959-06-11
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue du Vivier 39220 Bois-d'Amont France
12381289 390080703 @Company
@Persons
@UBO
@INPI
DURAND HERVE
DoB: 1959-06-13
PoB: 18 BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DU COLONNEL FABIEN 92240 Malakoff FRANCE
12822395 432092153 @Company
@Persons
@UBO
@INPI
LABORDE DURAND Nicole Catherine
DoB: 1959-11-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES - ROUTE DE BEAURECUEIL 13790 CHATEAUNEUF LE ROUGE FRANCE
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
13703892 315474882 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Marie- Caroline Bernadette Joseph
DoB: 1959-06-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de la Faisanderie 75116 Paris France
13800005 822081675 @Company
@Persons
@UBO
@INPI
TOTO José, Alain
DoB: 1959-08-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 impasse Morne Moulin Quartier Durand 97212 Saint-Joseph France
14780440 414871715 @Company
@Persons
@UBO
@INPI
BURDIN Didier Jean-Pierre
DoB: 1959-11-04
PoB: PARIS 14e (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Durand de Gros 12000 Rodez FRANCE
16138787 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 Cedex France
16156740 304464696 @Company
@Persons
@UBO
@INPI
DURAND GESTIN Sonia
DoB: 1959-06-05
PoB: 44047 COUERON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Rue Mathurin Meheut 29900 Concarneau 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.