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 1958-02-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766498 482747540 @Company
@Persons
@UBO
@INPI
Durand Durand-Horaist Jack
DoB: 1958-08-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
1766499 482747540 @Company
@Persons
@UBO
@INPI
Durand Durand-Horaist Jack
DoB: 1958-08-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
2131695 812803435 @Company
@Persons
@UBO
@INPI
Durand Bertolino Christine
DoB: 1958-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Leibniz 75018 Paris France
2131697 812803435 @Company
@Persons
@UBO
@INPI
Durand Bertolino Christine
DoB: 1958-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Leibniz 75018 Paris France
3157501 502520844 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Yves
DoB: 1958-05-13
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues France
3770704 443878053 @Company
@Persons
@UBO
@INPI
DURAND PERRIN Hélène Marie Yvonne
DoB: 1958-02-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 43500 Saint-Victor-sur-Arlanc FRANCE
5836920 827492166 @Company
@Persons
@UBO
@INPI
DURAND ITALIANO Brigitte
DoB: 1958-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France
5836922 827492166 @Company
@Persons
@UBO
@INPI
DURAND ITALIANO Brigitte
DoB: 1958-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France
7445860 492256607 @Company
@Persons
@UBO
@INPI
DURAND DECONIHOUT Bernadette Marie
DoB: 1958-02-14
PoB: 24274 MONBAZILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Parlatges 34520 Saint-Pierre-de-la Fage FRANCE
11765272 392661203 @Company
@Persons
@UBO
@INPI
DURAND MARTINE RENEE
DoB: 1958-01-10
PoB: COLOMB BECHAR (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 CH JOURDAN LECA 83270 SAINT CYR SUR MER FRANCE
11946040 807561154 @Company
@Persons
@UBO
@INPI
DURAND Yves Claude
DoB: 1958-06-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Route De Cuvat Pringy 74000 Annecy France
12147466 819646118 @Company
@Persons
@UBO
@INPI
EL SEDI Abdel gani
DoB: 1958-02-22
PoB: GARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue JULES DURAND 92600 Asnières-sur-Seine FRANCE
12823284 529990749 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine, Michelle
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823285 529990749 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine, Michelle
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13507079 323854828 @Company
@Persons
@UBO
@INPI
LEBIGRE DURAND Lydie Andrée Micheline
DoB: 1958-08-02
PoB: 14333 Honfleur (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Rue Au Coq 27210 Beuzeville France
14773813 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer FRANCE
15680905 323469296 @Company
@Persons
@UBO
@INPI
ROSIER DURAND Bernadette
DoB: 1958-02-18
PoB: AUGERES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augeres 23210 Bénévent-l'Abbaye FRANCE
15837311 807410139 @Company
@Persons
@UBO
@INPI
DURAND Philippe Gérard
DoB: 1958-02-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Pont Royal Hameau des 3 Collines les Taillade 13370 Mallemort France
16181104 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer 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.