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 1961-05-27 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211018 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
332266 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
653825 393853510 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1961-05-27
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Orthonnière Jallais 49510 Beaupréau en mauges FRANCE
764952 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
764953 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
1275232 411312218 @Company
@Persons
@UBO
@INPI
DURAND LEFORT Nadine
DoB: 1961-07-27
PoB: La landec 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Mettrie 22980 La landec FRANCE yes
@Cadastre
@Geotag
1310301 452771223 @Company
@Persons
@UBO
@INPI
DURAND BUNEL Marie-France
DoB: 1961-06-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ROCHETTES 22490 LANGROLAY SUR RANCE FRANCE
1313688 452770910 @Company
@Persons
@UBO
@INPI
DURAND BUNEL Marie-France
DoB: 1961-06-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ROCHETTES 22490 LANGROLAY SUR RANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340080 413907890 @Company
@Persons
@UBO
@INPI
DURAND FAVREAU Cécile Marie
DoB: 1961-10-27
PoB: 16224 MONTCHAUDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Polard 16360 Condéon FRANCE yes
@Cadastre
@Geotag
1362505 385385653 @Company
@Persons
@UBO
@INPI
DURAND SELIER Patricia Jeanne Marie Odile
DoB: 1961-08-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gardoir 16410 Garat FRANCE
1666955 497810903 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois Perret France
1666956 497810903 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois Perret France
1692313 349066613 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
1692314 349066613 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
1785361 821841020 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
1935527 323317032 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois Perret France yes
@Cadastre
@Geotag
2749920 451972392 @Company
@Persons
@UBO
@INPI
DURAND DELORT Cathy
DoB: 1961-06-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ROCHERS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2772288 451974794 @Company
@Persons
@UBO
@INPI
DURAND DELORT Cathy
DoB: 1961-06-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ROCHERS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141400 403920150 @Company
@Persons
@UBO
@INPI
AUJOULAT MEYER Annick
DoB: 1961-01-21
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DURAND 30170 Saint-Hippolyte-du-Fort France
4619069 499785350 @Company
@Persons
@UBO
@INPI
DURAND COGOS Hélène, Andrée, Marie
DoB: 1961-08-21
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vert 23120 Vallière 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
5345876 394948418 @Company
@Persons
@UBO
@INPI
DURAND Julien, Valmond, Jean
DoB: 1961-05-27
PoB: 14539 LA ROCQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Porte Rully 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
5514993 341563203 @Company
@Persons
@UBO
@INPI
DURAND Vincent Paul Bernard
DoB: 1961-02-28
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
6032836 527758379 @Company
@Persons
@UBO
@INPI
DURAND MAHE DESPORTES Sophie Marguerite
DoB: 1961-12-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Béranger 44000 Nantes France
6260742 505376590 @Company
@Persons
@UBO
@INPI
VIDECOQ DURAND Claire Liliane Denise
DoB: 1961-05-15
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Du hêtre 77340 Pontault-Combault FRANCE
6351912 403274558 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1961-07-27
PoB: 44173 Saint-Lumine-de-Clisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cours DU GAL DE GAULLE 33170 Gradignan FRANCE
6697598 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
6697599 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
7133835 400429288 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-Jose, Simone, Paulette
DoB: 1961-09-27
PoB: BONNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES COMBES" 74130 MONT SAXONNEX FRANCE yes
@Cadastre
@Geotag
7141449 424922359 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-Jose, Simone, Paulette
DoB: 1961-09-27
PoB: BONNEVILLE (HAUTE-SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 74130 MONT SAXONNEX FRANCE yes
@Cadastre
@Geotag
7290919 334148970 @Company
@Persons
@UBO
@INPI
DURAND ANCELLIN Marie Sabine
DoB: 1961-07-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ormes 51240 Coupéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292407 490336906 @Company
@Persons
@UBO
@INPI
DURAND ANCELLIN Marie Sabine
DoB: 1961-07-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ormes 51240 Coupéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723369 540090719 @Company
@Persons
@UBO
@INPI
PELLIER-MERMIN DURAND Marie-José, Simone, Paulette
DoB: 1961-09-27
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Raimbaudieres 3 Le Buffere 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
9724308 529101735 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
9897501 384692851 @Company
@Persons
@UBO
@INPI
DURAND FAUCHEUX Nadine
DoB: 1961-02-26
PoB: ANGERS 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 RUE BASSE DE BEAUMANOIR TRELAZE 49800 TRELAZE FRANCE
9909287 393853510 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1961-05-27
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L ORTHONNIERE" 49510 JALLAIS FRANCE
10575693 349312223 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10589445 384912838 @Company
@Persons
@UBO
@INPI
FIALON BELLEDENT Elisabeth Marie-Josèphe
DoB: 1961-09-30
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Du Docteur Durand Le Luberon 43000 Le Puy-en-Velay France
10613894 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
10613895 378127914 @Company
@Persons
@UBO
@INPI
DELVAL DURAND Catherine
DoB: 1961-04-30
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Orcelas Lebas 7310 Saint-Clément France
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
11746348 480039858 @Company
@Persons
@UBO
@INPI
DURAND François Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Les Terrasses de la Peyriere 84120 Pertuis FRANCE
13935505 522958016 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc Paul Roger
DoB: 1961-05-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Clos Bernard 25570 Grand-Combe-Chateleu 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.