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 1952-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431966 430305698 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
431967 430305698 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
1028460 794022483 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
2060048 400621504 @Company
@Persons
@UBO
@INPI
MIRTO DURAND CHRISTINE
DoB: 1952-06-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Paul Couderc 92330 Sceaux France
2332703 749946877 @Company
@Persons
@UBO
@INPI
Durand Clajea Patrick
DoB: 1952-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Monument 94500 Champigny-sur-Marne France
2407056 804222008 @Company
@Persons
@UBO
@INPI
Durand Royer-Durand Patrick
DoB: 1952-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Raymond Poincaré 92000 Nanterre France
4638844 417918893 @Company
@Persons
@UBO
@INPI
LEPREVOST Dominique Joelle
DoB: 1952-12-08
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DURAND DE SARTOUX 6370 Mouans-Sartoux FRANCE
5495518 351828439 @Company
@Persons
@UBO
@INPI
GUIBERT MARCHEGAY Martine
DoB: 1952-09-23
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Croix Durand 85400 Luçon France
5994468 785945684 @Company
@Persons
@UBO
@INPI
DURAND SAUNIER Danielle
DoB: 1952-11-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Le Chatelier 44190 Boussay France yes
@Cadastre
@Geotag
6422309 403932965 @Company
@Persons
@UBO
@INPI
DURAND PIERRE MARIE MARCEL
DoB: 1952-06-24
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FRANTZ DESPAGNET 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7424965 523011443 @Company
@Persons
@UBO
@INPI
DURAND Robert Henry
DoB: 1952-09-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Moulin 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280493 820282085 @Company
@Persons
@UBO
@INPI
DURAND Jean Frédéric
DoB: 1952-06-11
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Route De St Pierre De Feric 6000 Nice France
8300893 333914315 @Company
@Persons
@UBO
@INPI
FLAMION DURAND Andree
DoB: 1952-11-24
PoB: Jemmapes Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
06 Rue DU PREAU 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671897 377917505 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
8671898 377917505 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort FRANCE
8906055 807974605 @Company
@Persons
@UBO
@INPI
DURAND MARE Françoise
DoB: 1952-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906056 807974605 @Company
@Persons
@UBO
@INPI
DURAND MARE Françoise
DoB: 1952-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899975 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
10899976 498844554 @Company
@Persons
@UBO
@INPI
DURAND Marie-Annie
DoB: 1952-05-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sapins 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
12084643 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12084644 343873410 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B BOULEVARD DES PINS 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
12085922 482911823 @Company
@Persons
@UBO
@INPI
CAVERIVIERE DURAND Ghislaine
DoB: 1952-06-07
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD DES PINS 11170 PEZENS FRANCE
12177277 345174494 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1952-01-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENNER 94240 L'HAY LES ROSES FRANCE
15803388 800678369 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Michel
DoB: 1952-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis chemin des Mules 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
15931697 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
15931698 532096138 @Company
@Persons
@UBO
@INPI
DURAND DUTEL Brigitte Yveline Marie
DoB: 1952-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
16019289 794022483 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1952-03-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue de Grange 79000 Niort 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.