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 1959-11-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2833777 338627557 @Company
@Persons
@UBO
@INPI
DURAND MICHEL
DoB: 1959-11-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Ormette 45730 St Benoit Sur Loire France
3525654 340647809 @Company
@Persons
@UBO
@INPI
LE DURAND EPOUSE GUEZ CHRISTIANE
DoB: 1959-08-27
PoB: 2A041 Bonifacio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONT PLAISIR LE HAMEAU DE DARDENNES 832 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
4773253 378209993 @Company
@Persons
@UBO
@INPI
DURAND JEAN YVES
DoB: 1959-09-16
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ROUGET DE L ISLE 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5559049 504283748 @Company
@Persons
@UBO
@INPI
DURAND Philipe Michel Claude
DoB: 1959-02-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 clos Benoîst 77100 Nanteuil-lès-Meaux France
9432077 501287437 @Company
@Persons
@UBO
@INPI
RIVET DURAND Elisabeth Lucienne Marie
DoB: 1959-08-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maladières Les Roches 2 38200 Vienne France yes
@Cadastre
@Geotag
9432078 501287437 @Company
@Persons
@UBO
@INPI
RIVET DURAND Elisabeth Lucienne Marie
DoB: 1959-08-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maladières Les Roches 2 38200 Vienne France 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
11620251 392626198 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
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
11624756 394669444 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE
11627150 529508178 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE
11676208 481805000 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Etienne FRANCE
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
12087843 491660221 @Company
@Persons
@UBO
@INPI
PONS DURAND Michèle, André
DoB: 1959-08-17
PoB: Maison carré ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Jean Moulin 11600 Villalier 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
12425743 527985063 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric
DoB: 1959-08-01
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Durand Benech 92260 Fontenay-aux-Roses 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
13628142 838551851 @Company
@Persons
@UBO
@INPI
BUHR Christine, Eliane
DoB: 1959-07-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Hélène Durand 7000 Privas FRANCE
13774609 754020733 @Company
@Persons
@UBO
@INPI
TOTO José Alain
DoB: 1959-08-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1591 rue Durand 97212 Saint-Joseph France
13774610 754020733 @Company
@Persons
@UBO
@INPI
TOTO José Alain
DoB: 1959-08-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 rue Durand 97212 Saint-Joseph 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
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
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

 

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.