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 1961-11-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850360 501961072 @Company
@Persons
@UBO
@INPI
DURAND Eric Francois
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France yes
@Cadastre
@Geotag
2868488 535112122 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY Charles
DoB: 1961-11-13
PoB: 42187 ROANNE (42) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis 45460 Bouzy-la-Forêt France
4358224 417749561 @Company
@Persons
@UBO
@INPI
DURAND Marc Clément
DoB: 1961-11-22
PoB: Rodez 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358225 417749561 @Company
@Persons
@UBO
@INPI
DURAND Marc Clément
DoB: 1961-11-22
PoB: Rodez 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424760 750872103 @Company
@Persons
@UBO
@INPI
BREIL Mary, Françoise
DoB: 1961-08-28
PoB: 82053 Escazeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Prat Durand 81600 Montans FRANCE
5908175 510154248 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1961-08-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée de la Chênaie 38340 Voreppe France
5908181 510154248 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1961-08-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée de la Chênaie 38340 Voreppe France
6366153 822148037 @Company
@Persons
@UBO
@INPI
LESOURD Jacques
DoB: 1961-12-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Philippe Durand Dassier 33290 Parempuyre FRANCE
6532284 393801808 @Company
@Persons
@UBO
@INPI
MR GARCIA GERARD JOSEPH DIDIER GERMAIN
DoB: 1961-12-08
PoB: CAUSSADE (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DURAND DASSIER 33290 Parempuyre FRANCE
6605508 344434725 @Company
@Persons
@UBO
@INPI
SCEA RENOUX-DURAND
DoB: 317886489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place de Saint Georges Cidex 239 SAINT GEORGES 89150 Villebougis FRANCE
6609246 317886489 @Company
@Persons
@UBO
@INPI
DURAND RENOUX Caroline Rosa
DoB: 1961-11-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Saint Georges 89150 Villebougis FRANCE
6609247 317886489 @Company
@Persons
@UBO
@INPI
DURAND RENOUX Caroline Rosa
DoB: 1961-11-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Saint Georges 89150 Villebougis FRANCE
7405033 801621137 @Company
@Persons
@UBO
@INPI
DURAND Suzanne, Marguerite, Mireille
DoB: 1961-11-28
PoB: 75112 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 place de l'Hermet 34270 Claret FRANCE
7523647 829188549 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1961-11-08
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route LE PEYROU route de Bédarieux 34800 Clermont-l'Hérault FRANCE
8003134 534400791 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1961-08-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8033616 481154565 @Company
@Persons
@UBO
@INPI
DURAND Philippe Dominique
DoB: 1961-08-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L'Ile-Bouchard France
8039119 824387575 @Company
@Persons
@UBO
@INPI
DURAND Philippe Dominique
DoB: 1961-08-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8039120 824387575 @Company
@Persons
@UBO
@INPI
DURAND Philippe Dominique
DoB: 1961-08-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint Léonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
11283788 408325298 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1961-11-08
PoB: 50460 STE CROIX HAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) FRANCE
11283789 408325298 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1961-11-08
PoB: 50460 STE CROIX HAGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU BIGARD STE CROIX HAGUE 50440 HAGUE (LA) 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
11943026 508825064 @Company
@Persons
@UBO
@INPI
DERUAZ ABRY-DURAND Martine
DoB: 1961-08-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route Du Mont Bogon Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064246 400214425 @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
13045936 798610531 @Company
@Persons
@UBO
@INPI
ANCELET DURAND Martine, Isabelle, Yvette
DoB: 1961-08-13
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Gare Lieu Dit Tessonieres 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
15072271 750238099 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-09-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Acacias 57230 Bitche FRANCE
15765924 483104634 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Sicard 83200 Toulon France yes
@Cadastre
@Geotag

 

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.