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 1941-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309059 442775201 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude
DoB: 1941-10-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE CLAVILLE 27180 TOURNEDOS BOIS HUBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1592970 315966341 @Company
@Persons
@UBO
@INPI
DURAND Gérard Louis
DoB: 1941-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LES CLAIRIERES VERTES 95000 Cergy FRANCE
1592971 315966341 @Company
@Persons
@UBO
@INPI
DURAND Gérard Louis
DoB: 1941-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LES CLAIRIERES VERTES 95000 Cergy FRANCE
2069728 331152694 @Company
@Persons
@UBO
@INPI
Durand Jean Marie
DoB: 1941-04-10
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gambetta 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
2832373 380023820 @Company
@Persons
@UBO
@INPI
DURAND ASSELIN MONIQUE
DoB: 1941-10-03
PoB: NANCRAY SUR RIMARDE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Jules Pommier Boiscommun 45340 Beaune la Rolande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247470 527579882 @Company
@Persons
@UBO
@INPI
DURAND Roger Daniel
DoB: 1941-04-24
PoB: 01376 Saint-Maurice-de-Beynost (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Rue du Plantay 69480 Lucenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247471 527579882 @Company
@Persons
@UBO
@INPI
DURAND Roger Daniel
DoB: 1941-04-24
PoB: 01376 Saint-Maurice-de-Beynost (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue du Plantay 69480 Lucenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366752 444195002 @Company
@Persons
@UBO
@INPI
SQUARCIAFICHI DURAND Mireille Antoinette Magdeleine
DoB: 1941-04-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Princesse Grâce 98000 MONACO MONACO
3384213 972801195 @Company
@Persons
@UBO
@INPI
SQUARCIAFICHI DURAND Mireille Antoinette
DoB: 1941-04-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route Siccardi 6320 Cap d'Ail FRANCE
3615775 352805915 @Company
@Persons
@UBO
@INPI
ROUX PERRIER Laurence Marie Jacqueline Suzanne
DoB: 1941-10-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France
3615776 352805915 @Company
@Persons
@UBO
@INPI
ROUX PERRIER Laurence Marie Jacqueline Suzanne
DoB: 1941-10-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France
5236285 392681516 @Company
@Persons
@UBO
@INPI
CHABIN DURAND Jeanne Helene
DoB: 1941-12-10
PoB: LEVET (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENETREOL PRESLY 18380 LA CHAPELLE D'ANGILLON FRANCE
5307844 433060019 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1941-06-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. HELOIN ROTS 14980 ROTS FRANCE yes
@Cadastre
@Geotag
5755936 399292754 @Company
@Persons
@UBO
@INPI
BESOMBES Albert, Bernard, Paul
DoB: 1941-08-10
PoB: HUPARLAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DURAND 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771840 501015853 @Company
@Persons
@UBO
@INPI
BESOMBES Albert Bernard Paul
DoB: 1941-08-10
PoB: 12116 Huparlac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Palombière Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
5771841 501015853 @Company
@Persons
@UBO
@INPI
BESOMBES Albert Bernard Paul
DoB: 1941-08-10
PoB: 12116 Huparlac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Palombière Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
5792348 316111913 @Company
@Persons
@UBO
@INPI
BESOMBES Albert, Bernard, Paul
DoB: 1941-08-10
PoB: Huparlac (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Palombière Pech Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5792349 316111913 @Company
@Persons
@UBO
@INPI
BESOMBES Albert, Bernard, Paul
DoB: 1941-08-10
PoB: Huparlac (12)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Palombière Pech Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5798172 315066217 @Company
@Persons
@UBO
@INPI
BESOMBES Albert Bernard Paul
DoB: 1941-05-10
PoB: HUPARLAC (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DURAND 47300 VILLENEUVE SUR LOT FRANCE
6030554 397582727 @Company
@Persons
@UBO
@INPI
GARRAUD RIVET Renée Claudette
DoB: 1941-10-13
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094148 328296371 @Company
@Persons
@UBO
@INPI
GARRAUD RIVET Renée Claudette
DoB: 1941-10-13
PoB: 17306 ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue du Port Durand 44300 Nantes France
7403202 391509122 @Company
@Persons
@UBO
@INPI
FINOMAX
DoB: 422865568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
684 CHE. DE LA TRAMONTANE 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318075 411615636 @Company
@Persons
@UBO
@INPI
DE BETHUNE HESDIGNEUL DE LESQUEN DU PLESSIS CASSO Claude Marie-Louise Bernadette Ghislaine
DoB: 1941-01-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Eglise Lortier - Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9318076 411615636 @Company
@Persons
@UBO
@INPI
DE BETHUNE HESDIGNEUL DE LESQUEN DU PLESSIS CASSO Claude Marie-Louise Bernadette Ghislaine
DoB: 1941-01-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Eglise Lortier - Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9435325 412239543 @Company
@Persons
@UBO
@INPI
SANSONI Durand Christian Victor
DoB: 1941-04-21
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS Rue Nationale 38370 Les Roches-de-Condrieu France
10103212 754801140 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1941-05-10
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 RUE AUGUSTE BRULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406846 488569278 @Company
@Persons
@UBO
@INPI
METGE DURAND Lucette
DoB: 1941-07-27
PoB: 09081 Le Carlaret (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin RIQUET 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406847 488569278 @Company
@Persons
@UBO
@INPI
METGE DURAND Lucette
DoB: 1941-07-27
PoB: 09081 Le Carlaret (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin RIQUET 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540185 516220068 @Company
@Persons
@UBO
@INPI
SAS NAJETI
DoB: 399245786
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BOIS 62380 ACQUIN WESTBECOURT FRANCE
13131966 382299675 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERREIRA Henriette
DoB: 1941-10-16
PoB: HAIPHONG (VIETNAM DU NORD) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Louis Durand 77515 Faremoutiers 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.