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 1961-11-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154591 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
272251 449618370 @Company
@Persons
@UBO
@INPI
GAFFET-WALLET DURAND Bénédicte Agnès Paule
DoB: 1961-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Principale 37510 Savonnières France
2273649 535186696 @Company
@Persons
@UBO
@INPI
Durand Douangpraseuth Patricia
DoB: 1961-05-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-32 allée de la Chocolaterie 94200 Ivry-sur-Seine France
2331277 434387007 @Company
@Persons
@UBO
@INPI
Durand Pierre-Louis
DoB: 1961-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Orléans 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
5049635 824000186 @Company
@Persons
@UBO
@INPI
DURAND DI PALMA Martine Jeanne
DoB: 1961-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pétetin 69500 Bron France
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
5917434 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
6502057 497907329 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1961-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de Daugagnan 33590 Grayan-et-l'Hôpital FRANCE
6698292 441717121 @Company
@Persons
@UBO
@INPI
DURAND MASO Martine, Marie-Paule, Marguerite
DoB: 1961-05-17
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sources 78310 Maurepas FRANCE
7988949 429133325 @Company
@Persons
@UBO
@INPI
DURAND TERNIER NELLY THERESE
DoB: 1961-11-10
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Petits Pres 37510 Saint-Genouph France
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
8161036 533698668 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8202476 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
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
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
8255439 533570578 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8653246 423628098 @Company
@Persons
@UBO
@INPI
DURAND Joel
DoB: 1961-06-19
PoB: 85194 LES SABLES D'OLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des charmes 79000 Bessines 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
9469901 479381410 @Company
@Persons
@UBO
@INPI
DURAND Denis Louis Henri
DoB: 1961-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit les Hébrayes 288 Route du Mont Pelât 38690 Bizonnes 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
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
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
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
12409716 408883841 @Company
@Persons
@UBO
@INPI
CAPPE CHRISTIAN RENE MARIE EUGENE JOSEPH
DoB: 1961-03-30
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Durand BENCH 92260 Fontenay-aux-Roses FRANCE
12693788 452101108 @Company
@Persons
@UBO
@INPI
ALMERAS Daniel Jean-Marie
DoB: 1961-11-17
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Docteur Adrien Durand 48170 Châteauneuf-de-Randon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693789 452101108 @Company
@Persons
@UBO
@INPI
ALMERAS Daniel Jean-Marie
DoB: 1961-11-17
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Docteur Adrien Durand 48170 Châteauneuf-de-Randon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732691 818318834 @Company
@Persons
@UBO
@INPI
DURAND François, Robert
DoB: 1961-10-21
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 la Ferrerie Angey 50530 Sartilly baie bocage FRANCE
14784620 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France yes
@Cadastre
@Geotag
14803950 417948379 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1961-10-11
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Marcellin Albert 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15988794 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville 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.