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 1962-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973817 352238943 @Company
@Persons
@UBO
@INPI
DURAND DE BOUSINGEN PIERRE
DoB: 1962-02-18
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
1973821 352238943 @Company
@Persons
@UBO
@INPI
DURAND DE BOUSINGEN PIERRE
DoB: 1962-02-18
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
2444221 419295738 @Company
@Persons
@UBO
@INPI
HANAGATA DURAND Yumiko
DoB: 1962-02-19
PoB: Kyoto JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Petite avenue de la Pyramide 91800 Brunoy France
3051593 389074170 @Company
@Persons
@UBO
@INPI
THEURILLAT DURAND Anne Sophie
DoB: 1962-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue O DE SERRES 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051594 389074170 @Company
@Persons
@UBO
@INPI
THEURILLAT DURAND Anne Sophie
DoB: 1962-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue O DE SERRES 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799829 537578734 @Company
@Persons
@UBO
@INPI
DURAND PONCET Francine Louise Marie
DoB: 1962-04-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Brice Fleutiaux 66000 Perpignan France yes
@Cadastre
@Geotag
4847040 537733727 @Company
@Persons
@UBO
@INPI
MOLLICONE DURAND Nadine Josiane
DoB: 1962-06-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fatigue 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
4847041 537733727 @Company
@Persons
@UBO
@INPI
MOLLICONE DURAND Nadine Josiane
DoB: 1962-06-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fatigue 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
6330164 393608914 @Company
@Persons
@UBO
@INPI
MR DURAND PATRICK
DoB: 1962-10-29
PoB: LATRESNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LABORIE 33670 Sadirac FRANCE
6555593 385112669 @Company
@Persons
@UBO
@INPI
DURAND JEAN PHILIPPE
DoB: 1962-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE GEORGES CLEMENCEAU A TALE 0 33). FRANCE yes
@Cadastre
@Geotag
6555594 385112669 @Company
@Persons
@UBO
@INPI
DURAND JEAN PHILIPPE
DoB: 1962-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE GEORGES CLEMENCEAU A TALE 0 33). FRANCE yes
@Cadastre
@Geotag
9330332 508888732 @Company
@Persons
@UBO
@INPI
DURAND Alain Maurice Pierre
DoB: 1962-08-02
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pasteur 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag
10564535 817769839 @Company
@Persons
@UBO
@INPI
DURAND TRAVERSE Anne-Marie
DoB: 1962-02-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pêcheurs 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
10564536 817769839 @Company
@Persons
@UBO
@INPI
DURAND TRAVERSE Anne-Marie
DoB: 1962-02-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pêcheurs 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
11494977 812956209 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irène, Colette
DoB: 1962-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11494978 812956209 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irène, Colette
DoB: 1962-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11497621 330698705 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Irene Colette
DoB: 1962-02-11
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. REMBRANDT 21000 DIJON FRANCE
12083491 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE FRANCE
12083492 494580830 @Company
@Persons
@UBO
@INPI
SCP P.CHABERT - L.DURAND DASTES HUISSIERS DE JUSTICE ASSOCIES
DoB: 398011643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE FREDERIC MISTRAL 11000 CARCASSONNE FRANCE
12143952 502724719 @Company
@Persons
@UBO
@INPI
DURAND SCHNEIDER Chantal
DoB: 1962-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Passeur de Boulogne 92130 Issy-les-Moulineaux FRANCE
13486617 324815877 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1962-03-07
PoB: TIPASA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Concorde 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565617 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
13650378 511404048 @Company
@Persons
@UBO
@INPI
SOUTEIRAN TEISSIER Christine Marie Dominique Louise
DoB: 1962-03-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Marie Durand 30600 Vauvert France
13812627 834755399 @Company
@Persons
@UBO
@INPI
LOUISONNE Thierry
DoB: 1962-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Durand 371 Chemion en Belliard 97212 Saint-Joseph France
14640245 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac France
14640246 658201090 @Company
@Persons
@UBO
@INPI
BETTENCOURT Pascal Marcel Jean
DoB: 1962-12-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 route de Ker Durand 44500 La Baule-Escoublac 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.