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 1960-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1781055 400164950 @Company
@Persons
@UBO
@INPI
DURAND PASCAL
DoB: 1960-10-03
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Raymond Poincarre 94100 Saint Maur des Fosses France
1793384 519557250 @Company
@Persons
@UBO
@INPI
Durand Pascal
DoB: 1960-10-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51-53 rue Fondary 75015 Paris France yes
@Cadastre
@Geotag
1793385 519557250 @Company
@Persons
@UBO
@INPI
Durand Pascal
DoB: 1960-10-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51-53 rue Fondary 75015 Paris France yes
@Cadastre
@Geotag
2213744 793525296 @Company
@Persons
@UBO
@INPI
Durand Dominique
DoB: 1960-03-15
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard des Arbousiers 83420 Croix-Valmer France yes
@Cadastre
@Geotag
3119192 442031290 @Company
@Persons
@UBO
@INPI
DURAND Guilhem Charles Stéphane
DoB: 1960-10-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-mathieu Mas Guilhem 34820 Guzargues France
3768360 318921087 @Company
@Persons
@UBO
@INPI
ROUYER DURAND Catherine
DoB: 1960-03-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Paris 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415930 494334212 @Company
@Persons
@UBO
@INPI
MARNI DURAND Saida
DoB: 1960-04-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R DU PIREE 34970 LATTES FRANCE
7415931 494334212 @Company
@Persons
@UBO
@INPI
MARNI DURAND Saida
DoB: 1960-04-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DU PIREE 34970 LATTES FRANCE
7593120 412482101 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1960-03-10
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CYPRIEN CHAIX GAP 5000 GAP FRANCE
7611233 419103494 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1960-03-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cyprien Chaix 5000 Gap 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
9344814 532840261 @Company
@Persons
@UBO
@INPI
DURAND NAVARRO Fabienne
DoB: 1960-03-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Enthomas 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344815 532840261 @Company
@Persons
@UBO
@INPI
DURAND NAVARRO Fabienne
DoB: 1960-03-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 les Enthomas 81240 Saint-Amans-Soult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215127 527864995 @Company
@Persons
@UBO
@INPI
BASSET DURAND Frédérique Dominique Jeanne
DoB: 1960-03-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Hotel Dieu 30900 Nîmes France
10684419 433710472 @Company
@Persons
@UBO
@INPI
POMMEREAU DURAND Dominique Renée Juliette
DoB: 1960-11-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B avenue des Martyrs de la Résistance 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684420 433710472 @Company
@Persons
@UBO
@INPI
POMMEREAU DURAND Dominique Renée Juliette
DoB: 1960-11-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B avenue des Martyrs de la Résistance 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207035 329348833 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1960-03-08
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Aiguillon 44730 Saint-Michel-Chef-Chef France
13497536 817874969 @Company
@Persons
@UBO
@INPI
DURAND Gilbert Philippe Paul
DoB: 1960-08-22
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue Jules Verne 38920 Crolles France
13497539 817874969 @Company
@Persons
@UBO
@INPI
DURAND Gilbert Philippe Paul
DoB: 1960-08-22
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
84 Rue Jules Verne 38920 Crolles France
13555110 418418414 @Company
@Persons
@UBO
@INPI
DURAND Christian Jean Marie
DoB: 1960-05-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
15532309 409202900 @Company
@Persons
@UBO
@INPI
DURAND Regis
DoB: 1960-03-06
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES TOURNEURS 68000 COLMAR 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.