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 1961-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118301 480303999 @Company
@Persons
@UBO
@INPI
GIRARDON Gabriel
DoB: 1961-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martinet 24 rue Raymond Durand 38110 Saint-Clair-de-la-Tour FRANCE
1833328 402099741 @Company
@Persons
@UBO
@INPI
DURAND PIERRE-LOUIS
DoB: 1961-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de L Eglise 92200 Neuilly Sur Seine France
3384326 488436387 @Company
@Persons
@UBO
@INPI
PERTUC DURAND Pascale Claude Michelle
DoB: 1961-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la République 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
4356371 538640269 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Chantal, Marie
DoB: 1961-01-10
PoB: 12120 Laissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Christophe ZA de Bel Air 12000 Rodez FRANCE
4711389 799598230 @Company
@Persons
@UBO
@INPI
THEVENOT Olivier
DoB: 1961-10-24
PoB: CASSABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Docteur Durand 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920038 483602173 @Company
@Persons
@UBO
@INPI
DURAND MONTORIO Josette
DoB: 1961-10-31
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LOT LE CLOS DES FRENES 1330 Villars-les-Dombes France
4976533 799282504 @Company
@Persons
@UBO
@INPI
DURAND DI PALMA Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron France
5331356 537494528 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5331357 537494528 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8030419 808775571 @Company
@Persons
@UBO
@INPI
DURAND Nelly Thérèse
DoB: 1961-11-10
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Petits Prés 37510 Saint Genouph France yes
@Cadastre
@Geotag
8030420 808775571 @Company
@Persons
@UBO
@INPI
DURAND Nelly Thérèse
DoB: 1961-11-10
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Petits Prés 37510 Saint Genouph France yes
@Cadastre
@Geotag
8247204 530707546 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8853792 442533527 @Company
@Persons
@UBO
@INPI
DURAND TALVA Colette Jeanne
DoB: 1961-10-20
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cures 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
8853793 442533527 @Company
@Persons
@UBO
@INPI
DURAND TALVA Colette Jeanne
DoB: 1961-10-20
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Cures 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
9451821 801437641 @Company
@Persons
@UBO
@INPI
DURAND Richard Fernand Nicolas
DoB: 1961-01-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin De Javoliere 38110 Saint-Victor-de-Cessieu France
10893303 409010733 @Company
@Persons
@UBO
@INPI
RUBOD DURAND Elise Claire
DoB: 1961-05-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 ROUTE DE BELLEVUE 1280 PREVESSIN MOENS FRANCE yes
@Cadastre
@Geotag
10893304 409010733 @Company
@Persons
@UBO
@INPI
RUBOD DURAND Elise Claire
DoB: 1961-05-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
693 ROUTE DE BELLEVUE 1280 PREVESSIN MOENS FRANCE yes
@Cadastre
@Geotag
11394648 421872094 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Jacques
DoB: 1961-01-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
11756177 421853466 @Company
@Persons
@UBO
@INPI
DURAND Jean Gilles
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue MONTE CRISTO 13004 Marseille FRANCE
11876210 56803117 @Company
@Persons
@UBO
@INPI
DURAND François-Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Les Terrasses de la Peyrière 84120 Pertuis FRANCE
12067928 417948379 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1961-10-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BLADERIE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075868 399299791 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1961-10-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BLADERIE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
13496220 508070521 @Company
@Persons
@UBO
@INPI
DURAND Yves Michel
DoB: 1961-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Plantées 38330 Saint-Ismier France
15058718 339597254 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-09-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Vauban 57230 Bitche FRANCE
15076854 820028801 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-09-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Acacias 57230 Bitche FRANCE
15082024 878171065 @Company
@Persons
@UBO
@INPI
VALLEE VALLEE-DURAND Anne, Elisabeth, Marie
DoB: 1961-06-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Lotus 57500 Saint-Avold FRANCE
15224561 393455035 @Company
@Persons
@UBO
@INPI
DURAND Alain Fabrice
DoB: 1961-09-05
PoB: GUENANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BERNANOS BOUZONVILLE 57320 BOUZONVILLE FRANCE
15766433 569500994 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
DoB: 552022063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux 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.