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 1949-09-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90066 442999025 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
127611 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
515322 452702574 @Company
@Persons
@UBO
@INPI
Durand Françoise
DoB: 1949-09-02
PoB: Meknès MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 boulevard Voltaire 75011 Paris France
578773 378403984 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Barjot 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622658 342293552 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1949-09-21
PoB: SAINT DENIS (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLALIER 11600 CONQUES S/ORBIEL FRANCE
954551 805267366 @Company
@Persons
@UBO
@INPI
DURAND Guy Albert
DoB: 1949-06-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Saint-Jean 69005 Lyon France
1020917 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020918 492836390 @Company
@Persons
@UBO
@INPI
DURAND RESPAUD Jeannette Lucienne
DoB: 1949-01-13
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Casabeille 9110 Perles-et-Castelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672614 692009426 @Company
@Persons
@UBO
@INPI
Durand Geneviève Marie-Rose
DoB: 1949-09-06
PoB: 30026 Avèze (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis boulevard de Strasbourg 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
2762428 401093802 @Company
@Persons
@UBO
@INPI
GINESTOUS DE LA LIQUISSE MENARD DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2773678 398869834 @Company
@Persons
@UBO
@INPI
DE GINESTOUS DE LA LIQUISSE MENARD-DURAND Jacqueline
DoB: 1949-09-06
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3332619 489315044 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Patrick
DoB: 1949-06-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Chaise 3500 Monetay sur allier FRANCE
3934630 791451156 @Company
@Persons
@UBO
@INPI
DURAND Chritian, René
DoB: 1949-09-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Sables Emeraude du Cap 6160 Antibes FRANCE
3938615 35620210 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1949-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Sables résidence Emeraude du Cap 6160 Juan-les-Pins FRANCE
3970093 808799753 @Company
@Persons
@UBO
@INPI
DURAND Christian, René
DoB: 1949-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Sables Résidence Emeraude du Cap 6160 Juan-les-Pins FRANCE
4183208 524665650 @Company
@Persons
@UBO
@INPI
DURAND LANSON Joëlle Marguerite Joséphine
DoB: 1949-06-28
PoB: 91081 Boissy-le-Sec (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Champs 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
4635631 428103691 @Company
@Persons
@UBO
@INPI
DURAND Francine Marie-Therese
DoB: 1949-03-14
PoB: Les Essarts (41800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 0 4000 MARRAKECH MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635632 428103691 @Company
@Persons
@UBO
@INPI
DURAND Francine Marie-Therese
DoB: 1949-03-14
PoB: Les Essarts (41800) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 0 4000 MARRAKECH MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492979 435164991 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: SAINT SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
5577398 438115040 @Company
@Persons
@UBO
@INPI
DURAND Bernard René Michel
DoB: 1949-09-16
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet France
7448956 333657849 @Company
@Persons
@UBO
@INPI
DE GINESTOUS MENARD-DURAND Jacqueline Marie Yvonne
DoB: 1949-09-06
PoB: CARCASSONNE 11
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAULIEU 34160 CASTRIES FRANCE
8870219 441526597 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Luc
DoB: 1949-06-09
PoB: LA TESTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Durand 35250 Chevaigné FRANCE
9887079 449492990 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE
9887793 325527224 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE
11649171 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond FRANCE
11649172 821085735 @Company
@Persons
@UBO
@INPI
DURAND REOCREUX Claude Florianne
DoB: 1949-09-17
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Fouay 42400 Saint-Chamond FRANCE
12064918 400653960 @Company
@Persons
@UBO
@INPI
DE GINESTOUS DE LA LIQUISSE MENARD DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PAUL RIQUET 34500 BEZIERS FRANCE
12080309 351897046 @Company
@Persons
@UBO
@INPI
DE GINESTOUS DE LA LIQUISSE MENARD DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE
12084038 384279345 @Company
@Persons
@UBO
@INPI
DE GINESTOUS DE LA LIQUISSE MENARD-DURAND Jacqueline
DoB: 1949-09-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE PAUL RIQUET 34500 BEZIERS FRANCE
12131154 692009426 @Company
@Persons
@UBO
@INPI
DURAND Genevieve Marie-Rose
DoB: 1949-09-06
PoB: 30026 Avèze FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 BIS Boulevard DE STRASBOURG 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
16105615 885385690 @Company
@Persons
@UBO
@INPI
DURAND BLANC Francine Marie-Thérèse
DoB: 1949-03-14
PoB: 41079 Les Essarts (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 4000 Marrakech Maroc

 

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.