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 1962-01-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15048 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
15049 797968971 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France yes
@Cadastre
@Geotag
67665 389634882 @Company
@Persons
@UBO
@INPI
DURAND-DUCHESNE David Yves Henri
DoB: 1962-08-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue des Tourterelles 13790 Peynier France
438571 485136832 @Company
@Persons
@UBO
@INPI
DELOUIS DURAND Véronique
DoB: 1962-09-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre Curie 94350 Villiers-sur-Marne FRANCE
799595 511404048 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France
2109441 534859954 @Company
@Persons
@UBO
@INPI
Ben Zina Abdeljelil
DoB: 1962-01-09
PoB: Gabes TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue Georges Durand 72100 Le Mans France
4370885 330607490 @Company
@Persons
@UBO
@INPI
GAYRAUD DURAND Martine Marie-Paule Géraldine
DoB: 1962-09-23
PoB: 12176 ONET LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canabols 12740 La Loubière FRANCE
7695190 520518044 @Company
@Persons
@UBO
@INPI
DURAND Alain, Norbert, Georges
DoB: 1962-09-16
PoB: 76153 Calleville-les-deux églises FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 rue des Grès le Bourg 76890 Varnéville Bretteville FRANCE
8914399 509859666 @Company
@Persons
@UBO
@INPI
DURAND COENT Annie
DoB: 1962-01-29
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue des Vignes 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898397 823266895 @Company
@Persons
@UBO
@INPI
DURAND RETHORE Marie-Noëlle
DoB: 1962-01-09
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T chemin des Grandes Tailles Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9898398 823266895 @Company
@Persons
@UBO
@INPI
DURAND RETHORE Marie-Noëlle
DoB: 1962-01-09
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T chemin des Grandes Tailles Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9903649 509670030 @Company
@Persons
@UBO
@INPI
DURAND RETHORE Marie-Noëlle
DoB: 1962-01-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Fourneau 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
10406926 443642681 @Company
@Persons
@UBO
@INPI
DURAND Jean Marie
DoB: 1962-08-27
PoB: 12264 Sébazac-Concourès (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Ondes Dalmayrac 12740 Sébazac-Concourès France
11227962 820826535 @Company
@Persons
@UBO
@INPI
DURAND Béatrice
DoB: 1962-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Marguerite Jean 44500 La Baule Escoublac France
14848819 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX FRANCE
14851844 482048451 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PRINCIPALE 57590 PUZIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919768 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX FRANCE
14922793 482048451 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PRINCIPALE 57590 PUZIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110958 449591221 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 57590 PUZIEUX FRANCE
15113983 482048451 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PRINCIPALE 57590 PUZIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15755550 890027428 @Company
@Persons
@UBO
@INPI
DURAND PRAT Patricia Micheline Aline
DoB: 1962-01-28
PoB: 92025 Colombes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de la Sone La Ceriseraie 19 38160 Saint-Marcellin 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.