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 1962-09-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1987027 380078873 @Company
@Persons
@UBO
@INPI
DURAND CHRISTIAN
DoB: 1962-09-10
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue d'Epinay 95100 Argenteuil France
5548705 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
5548706 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
6431428 420627549 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-08
PoB: 33228 Lansac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 33880 Baurech FRANCE yes
@Cadastre
@Geotag
7634925 524779378 @Company
@Persons
@UBO
@INPI
DUCREUX DURAND Catherine
DoB: 1962-10-06
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blufferie La Haute Chapelle 61700 Domfront en Poiraie FRANCE
8347214 509701447 @Company
@Persons
@UBO
@INPI
DURAND André Jean Fernand
DoB: 1962-10-31
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
8890690 412435687 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1962-09-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Traveusot 35580 Guichen FRANCE
9349254 326205929 @Company
@Persons
@UBO
@INPI
DURAND Daniel René Claude
DoB: 1962-11-03
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Lautrec 81100 Castres FRANCE
9477482 803832500 @Company
@Persons
@UBO
@INPI
DURAND BONNETON Régine
DoB: 1962-10-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
162 Chemin des Vignes 38370 Saint-Prim France
10148955 484259130 @Company
@Persons
@UBO
@INPI
DURAND DA COSTA Colette
DoB: 1962-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN COQUERON 54760 MONTENOY FRANCE yes
@Cadastre
@Geotag
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
11228793 822250700 @Company
@Persons
@UBO
@INPI
DURAND HAYER Nathalie Claudine Patricia
DoB: 1962-10-12
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Pas de la Haie 1 chemin de la Petite Noue 44320 Chaumes-en-Retz France
11626631 776318834 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les 3 Noyers 42130 Marcoux FRANCE
12623348 488861030 @Company
@Persons
@UBO
@INPI
DURAND Philippe Raymond
DoB: 1962-05-04
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FORGE 76450 CANOUVILLE FRANCE
13394881 414865352 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Rachel 75018 Paris 18 FRANCE
15643083 786440271 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1962-10-21
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Getiere 44140 La Planche France yes
@Cadastre
@Geotag
15643084 786440271 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE COQUELAIT
DoB: 351298518
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Haute Sauvagere 44140 La Planche France yes
@Cadastre
@Geotag
15643148 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France yes
@Cadastre
@Geotag
15643149 795134048 @Company
@Persons
@UBO
@INPI
DURAND MAIRET Claudie
DoB: 1962-06-26
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Sources 85300 Challans France 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
15813452 521722272 @Company
@Persons
@UBO
@INPI
DURAND Patric
DoB: 1962-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord 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.