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 1960-09-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88888 316186337 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Antoine
DoB: 1960-12-27
PoB: 42195 Sail-sous-Couzan (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin des Pins Boulange 42890 Sail-sous-Couzan France
482382 322902735 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1960-09-12
PoB: Chassignolles (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Busserolles 36400 Chassignolles FRANCE
2970649 317383271 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1960-09-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des 4 Vents 28150 Moutiers FRANCE
3805161 437947914 @Company
@Persons
@UBO
@INPI
DURAND BAYLAC-LUQUET Hélène
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Pervenches 66430 Bompas France
3813327 808659452 @Company
@Persons
@UBO
@INPI
DURAND BAYLAC-LUQUET Hélène
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Rue des Pervenches 66430 Bompas France
3832757 798106084 @Company
@Persons
@UBO
@INPI
DURAND BAYLAC-LUQUET Hélène
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Pervenches 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030038 807528690 @Company
@Persons
@UBO
@INPI
DURAND MATSUZAKI Sylvie
DoB: 1960-09-12
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 chemin Larrepunta 64990 Villefranque FRANCE
4195181 813714706 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
4195182 813714706 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
4371935 322546821 @Company
@Persons
@UBO
@INPI
DURAND Joël Jean-Louis
DoB: 1960-11-25
PoB: St-Affrique 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paire Peux Et Couffouleux 12360 Camarès FRANCE
6000870 339051468 @Company
@Persons
@UBO
@INPI
DURAND Philippe Claude Yvon
DoB: 1960-12-09
PoB: CHOLET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 allée des Pinsons 44100 Nantes France
6231346 804797645 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1960-01-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Sente des Jardins 77860 Quincy-Voisins FRANCE yes
@Cadastre
@Geotag
6648041 529733099 @Company
@Persons
@UBO
@INPI
DURAND Jean Mario
DoB: 1960-09-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place de L'Eglise 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021304 322902735 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1960-09-12
PoB: CHASSIGNOLLES (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUSSEROLLES 36400 CHASSIGNOLLES FRANCE
7037613 341455400 @Company
@Persons
@UBO
@INPI
EARL DURAND
DoB: 322902735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Busserolles 36400 Chassignolles FRANCE
7626681 440742625 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1960-10-03
PoB: 61221 Landigou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Ronfeugerai 61100 Athis-Val de Rouvre FRANCE
7649812 805082732 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1960-10-03
PoB: 61221 Landigou FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Launay Ronfeugerai 61100 Athis Val de Rouvre FRANCE
10394013 401640420 @Company
@Persons
@UBO
@INPI
DURAND Vincent Marie
DoB: 1960-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 les Tronqués 9200 Moulis France
11667496 824065031 @Company
@Persons
@UBO
@INPI
DURAND SENECLAUZE Chantal Maryvonne Françoise
DoB: 1960-03-09
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Le Pêcher 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11667497 824065031 @Company
@Persons
@UBO
@INPI
DURAND SENECLAUZE Chantal Maryvonne Françoise
DoB: 1960-03-09
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Le Pêcher 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
12067316 333601425 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1960-09-15
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE NEUVE MONTOLIEU 11170 ALZONNE FRANCE
12790190 518657564 @Company
@Persons
@UBO
@INPI
DURAND DE BENEDICTIS Catherine Andrée
DoB: 1960-09-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue Pierre Puget Résidence Saint-Christophe C2 13100 Aix-en-Provence FRANCE
12790191 518657564 @Company
@Persons
@UBO
@INPI
DURAND DE BENEDICTIS Catherine Andrée
DoB: 1960-09-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis avenue Pierre Puget Résidence Saint-Christophe C2 13100 Aix-en-Provence 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.