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 1960-04-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161014 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
958893 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
1343831 810171694 @Company
@Persons
@UBO
@INPI
DURAND BORDE Michèle, Raymonde, Rolande
DoB: 1960-06-10
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Rochefoucauld 16230 Saint-Angeau FRANCE
1364257 390588143 @Company
@Persons
@UBO
@INPI
VAN Der Velden Christiane Marie Catherin
DoB: 1960-05-24
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Redortière" 16310 Lésignac-Durand FRANCE
1369273 502245202 @Company
@Persons
@UBO
@INPI
HOUDELINE CHEVREUSE Monique Thérèse Gilberte
DoB: 1960-08-24
PoB: 16264 Pleuville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Séchère 16310 Lésignac-Durand FRANCE
1593686 414228312 @Company
@Persons
@UBO
@INPI
HELUIN DURAND Catherine
DoB: 1960-09-24
PoB: 80444 Huchenneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GABRIEL PERI 92230 Gennevilliers FRANCE
1672563 444791594 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE AMBROISE
DoB: 1960-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bellefond 75009 Paris France
2726618 823340583 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1960-04-24
PoB: 07255 Saint-Julien-En-Saint-Alban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43B avenue de Verdun 34120 Pézenas FRANCE
2797602 387997844 @Company
@Persons
@UBO
@INPI
FONBONNAT DURAND Christine
DoB: 1960-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GUIGNIERS 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4258652 511190043 @Company
@Persons
@UBO
@INPI
DURAND Hervé Pierre Lucien
DoB: 1960-06-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Etangs 89220 Champcevrais France
4865884 442719159 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros Le Boulard 69630 Chaponost France yes
@Cadastre
@Geotag
4865885 442719159 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros Le Boulard 69630 Chaponost France yes
@Cadastre
@Geotag
5053713 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5053714 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5082753 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082754 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084992 487758302 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5754261 328945837 @Company
@Persons
@UBO
@INPI
DURAND DRAPE Marie-Corinne
DoB: 1960-05-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Basque 47310 Sérignac-sur-Garonne FRANCE
5756124 794778837 @Company
@Persons
@UBO
@INPI
DURAND DRAPE Marie, Corinne
DoB: 1960-05-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue du Basque 47310 Sérignac-sur-Garonne FRANCE
5767415 443203872 @Company
@Persons
@UBO
@INPI
DURAND DRAPE Marie-Corinne
DoB: 1960-05-24
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Basque 47310 Sérignac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780166 447689944 @Company
@Persons
@UBO
@INPI
DURAND DRAPE Marie-Corinne
DoB: 1960-05-24
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pejean 47310 Sérignac-sur-Garonne FRANCE
6328339 419716055 @Company
@Persons
@UBO
@INPI
DURAND Florence Marie-Pierre
DoB: 1960-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue René Brunen Le Canon 33950 Lège-Cap-Ferret FRANCE
8170247 527781678 @Company
@Persons
@UBO
@INPI
BATTUT DURAND Frédérique Louise Elise
DoB: 1960-07-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8279784 504072265 @Company
@Persons
@UBO
@INPI
DURAND Jean Camille
DoB: 1960-08-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Titelive 2070 La Marsa Tunisie
9918972 442628491 @Company
@Persons
@UBO
@INPI
DURAND PONCELET Anne-Marie
DoB: 1960-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alain Mimoun 49280 La Séguinière FRANCE
9918973 442628491 @Company
@Persons
@UBO
@INPI
DURAND PONCELET Anne-Marie
DoB: 1960-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alain Mimoun 49280 La Séguinière FRANCE
9989253 421948423 @Company
@Persons
@UBO
@INPI
DURAND PONCELET Anne,-Marie
DoB: 1960-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alain Mimoun 49280 La Séguinière FRANCE
9989254 421948423 @Company
@Persons
@UBO
@INPI
DURAND PONCELET Anne,-Marie
DoB: 1960-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alain Mimoun 49280 La Séguinière FRANCE
10507735 323210807 @Company
@Persons
@UBO
@INPI
THIRION DURAND Véronique, Marie, Monique
DoB: 1960-08-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Harmonville 88300 Tranqueville-graux FRANCE
10568272 491945390 @Company
@Persons
@UBO
@INPI
DURAND LACOMBE Christine
DoB: 1960-07-31
PoB: 33296 Mouliets-et-Villemartin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Illarets 24230 Saint-Michel-de-Montaigne FRANCE
11439552 344296215 @Company
@Persons
@UBO
@INPI
NOUET DURAND Michèle Solange
DoB: 1960-02-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lalbenque 46000 Cahors FRANCE yes
@Cadastre
@Geotag
12488862 398418137 @Company
@Persons
@UBO
@INPI
DURAND Jean-Emile Gustave Marie
DoB: 1960-11-21
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 chemin des Hauts Camps 76400 Saint-Léonard 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.