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 1959-08-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721788 509739090 @Company
@Persons
@UBO
@INPI
DURAND François Xavier
DoB: 1959-06-04
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Courbe 35640 Martigne Ferchaud France
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
2586619 503659351 @Company
@Persons
@UBO
@INPI
LE DURAND FOSSAT-LE DURAND Françoise
DoB: 1959-08-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Sadi Carnot 7100 Annonay 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
4896872 813228996 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Marcel Jacques
DoB: 1959-05-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Raimu 69740 Genas France
5576715 504313255 @Company
@Persons
@UBO
@INPI
STEEG DURAND Ghislaine
DoB: 1959-08-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Clos benoist 77100 Nanteuil-lès-Meaux France
6009761 331013631 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1959-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac de Kerniol 6 rue des Frères Lumière 56000 Vannes France
6027120 753820901 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1959-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Frères Lumière Zac de Kerniol 56000 Vannes France
6548603 403715279 @Company
@Persons
@UBO
@INPI
DURAND Michel Andre Marie
DoB: 1959-06-29
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN BOUIN 33160 SAINT MEDARD EN JALLES FRANCE
8214317 391916707 @Company
@Persons
@UBO
@INPI
AGUIERE DURAND Martine
DoB: 1959-06-08
PoB: Ain Temounchen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Carne 31310 Montesquieu-Volvestre France
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
9719810 482022365 @Company
@Persons
@UBO
@INPI
SCI F. DURAND
DoB: 481528065
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE LA LIBERTE 56100 LORIENT FRANCE
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
10014239 443433271 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1959-12-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Frères Lumières ZAC de Kerniol 56000 Vannes FRANCE
11183210 412506875 @Company
@Persons
@UBO
@INPI
DURAND Thierry Louis René
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
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
11620252 392626198 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676209 481805000 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE
12136207 442764379 @Company
@Persons
@UBO
@INPI
DURAND TORNARE Florence
DoB: 1959-08-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Avenue Armand Sylvestre 92400 Courbevoie FRANCE
12293245 383623444 @Company
@Persons
@UBO
@INPI
DURAND FRANCOISE MARIE-JEANNE YVONNE
DoB: 1959-12-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
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
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
15291120 533529780 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles Péguy 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15299883 804713394 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15299884 804713394 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1959-12-17
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Guillaume Tell 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.