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 1962-03-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274216 341672616 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1962-02-28
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Salle 22400 Hénansal FRANCE
1345345 802124628 @Company
@Persons
@UBO
@INPI
DURAND BAYARD Jacqueline
DoB: 1962-03-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
Les Merles 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1345346 802124628 @Company
@Persons
@UBO
@INPI
DURAND BAYARD Jacqueline
DoB: 1962-03-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Merles 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1961982 790729313 @Company
@Persons
@UBO
@INPI
Sannino Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille France
3320736 821278298 @Company
@Persons
@UBO
@INPI
DURAND Eric, Daniel
DoB: 1962-02-17
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Quai d'Allier Résidence le Nautique 3000 Moulins FRANCE
3320737 821278298 @Company
@Persons
@UBO
@INPI
DURAND Eric, Daniel
DoB: 1962-02-17
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
70 Quai d'Allier Résidence le Nautique 3000 Moulins FRANCE
3640247 452850654 @Company
@Persons
@UBO
@INPI
DURAND Pascale, Marthe, Sidonie, Paulette
DoB: 1962-02-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE CRAPONNE RTE DE SALON 13370 MALLEMORT 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
5355116 819166943 @Company
@Persons
@UBO
@INPI
LEFLEMME Bruno, Philippe, Olivier
DoB: 1962-12-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Durand Morimbau 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5355117 819166943 @Company
@Persons
@UBO
@INPI
LEFLEMME Bruno, Philippe, Olivier
DoB: 1962-12-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Durand Morimbau 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5764234 502681596 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean Pierre Robert
DoB: 1962-02-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durand Lagarde 47360 Laugnac FRANCE
6445420 818088965 @Company
@Persons
@UBO
@INPI
BONIS DURAND Betty Sabine
DoB: 1962-08-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée de Boissière 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6445421 818088965 @Company
@Persons
@UBO
@INPI
BONIS DURAND Betty Sabine
DoB: 1962-08-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée de Boissière 33980 Audenge FRANCE yes
@Cadastre
@Geotag
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
7353456 393871371 @Company
@Persons
@UBO
@INPI
DURAND MAXIMO Beatrice Marie
DoB: 1962-03-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUMETS 34380 VIOLS LE FORT FRANCE
7369080 430006155 @Company
@Persons
@UBO
@INPI
DURAND Suzanne Marie-Therese
DoB: 1962-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T AV. LEPIC 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
11767153 391945615 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11799134 488958604 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11822244 390877009 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place ALBERT DURAND 13014 Marseille FRANCE
11897075 501308399 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place Albert Durand 13014 Marseille FRANCE
11900153 424670156 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albin Durand 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799713 824899876 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille FRANCE
13078146 789653672 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1962-02-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREUIL 19250 Meymac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14146386 381241900 @Company
@Persons
@UBO
@INPI
Durand de Bousingen Pierre
DoB: 18/02/1962
PoB: Alger ALGERIE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris 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
15393416 562036574 @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 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.