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 1962-04-07 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368939 397854233 @Company
@Persons
@UBO
@INPI
FRADIN Daniel
DoB: 1962-07-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Durand 16460 Chenommet FRANCE
1368940 397854233 @Company
@Persons
@UBO
@INPI
FRADIN Daniel
DoB: 1962-07-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Durand 16460 Chenommet FRANCE
3158104 494866510 @Company
@Persons
@UBO
@INPI
DURAND Olivier Norbert
DoB: 1962-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
3161466 349254714 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1962-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
3537261 520016486 @Company
@Persons
@UBO
@INPI
TESSIER Francis
DoB: 1962-07-21
PoB: 85202 SAINTE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE
3664640 791988785 @Company
@Persons
@UBO
@INPI
DURAND Alain, Jean
DoB: 1962-07-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Miramas Quartier Miouvin 13800 Istres FRANCE yes
@Cadastre
@Geotag
3814879 803609882 @Company
@Persons
@UBO
@INPI
DURAND François Michel
DoB: 1962-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Léon Blum 66380 Pia France
4164625 427830096 @Company
@Persons
@UBO
@INPI
DURAND PHEULPIN Véronique Françoise
DoB: 1962-07-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue De Lourmel 75015 Paris FRANCE yes
@Cadastre
@Geotag
5310253 822351649 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Fernand, Alphonse, André
DoB: 1962-07-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5310254 822351649 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Fernand, Alphonse, André
DoB: 1962-07-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5497198 325291649 @Company
@Persons
@UBO
@INPI
DURAND Michel Gérard Joseph
DoB: 1962-07-15
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Raterie 85530 La Bruffière France yes
@Cadastre
@Geotag
5990227 482694494 @Company
@Persons
@UBO
@INPI
MINZIERE Dominique Georges
DoB: 1962-11-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Port Durand 44300 Nantes France
6174965 339565871 @Company
@Persons
@UBO
@INPI
ELCOS
DoB: 750319063
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France
6212052 502431661 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1962-07-11
PoB: Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Gambetta 77210 Avon FRANCE
6330164 393608914 @Company
@Persons
@UBO
@INPI
MR DURAND PATRICK
DoB: 1962-10-29
PoB: LATRESNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LABORIE 33670 Sadirac FRANCE
6445149 794869420 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
6518319 408417756 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE RENE
DoB: 1962-07-18
PoB: SAINT CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LACANAU 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518320 408417756 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE RENE
DoB: 1962-07-18
PoB: SAINT CALAIS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LACANAU 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544400 794780759 @Company
@Persons
@UBO
@INPI
BOURRAS VERON DURAND Gisèle
DoB: 1962-01-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE
7298948 810104125 @Company
@Persons
@UBO
@INPI
DURAND Marie-Paule
DoB: 1962-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7298949 810104125 @Company
@Persons
@UBO
@INPI
DURAND Marie-Paule
DoB: 1962-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Coutant 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7899579 505131524 @Company
@Persons
@UBO
@INPI
DURAND-SMET Patrick
DoB: 1962-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Etats Généraux 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7952864 489085100 @Company
@Persons
@UBO
@INPI
DURAND-SMET Patrick
DoB: 1962-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Etats Généraux 78000 Versailles FRANCE
7967873 449568013 @Company
@Persons
@UBO
@INPI
DURAND-SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Etats Généraux 78000 Versailles FRANCE
8475698 811293760 @Company
@Persons
@UBO
@INPI
SCE DES VIGNERONS REUNIS
DoB: 441300415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu-Dit Durand 33570 Puisseguin France yes
@Cadastre
@Geotag
9973594 828255125 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Prieuré 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
9973595 828255125 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Prieuré 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
10504092 449568195 @Company
@Persons
@UBO
@INPI
DURAND SMET Patrick
DoB: 1962-07-08
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue des Etats Généraux 78000 Versailles FRANCE
10597548 420496028 @Company
@Persons
@UBO
@INPI
LE CANN Marie-Pierre
DoB: 1962-03-13
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 RUE HÉLÈNE DURAND 7000 Privas France
11517753 812835882 @Company
@Persons
@UBO
@INPI
BEGASSE Christian, Joseph, Armel
DoB: 1962-09-07
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Durand 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11740378 344150800 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
03 Place Albert Durand 13014 Marseille FRANCE
11828645 59805416 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11900153 424670156 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albin Durand 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143952 502724719 @Company
@Persons
@UBO
@INPI
DURAND SCHNEIDER Chantal
DoB: 1962-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Passeur de Boulogne 92130 Issy-les-Moulineaux FRANCE
12561342 401919451 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Rene Alain
DoB: 1962-07-03
PoB: 76 AUFFAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA PORTE DES CHAMPS ROUEN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12561343 401919451 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Rene Alain
DoB: 1962-07-03
PoB: 76 AUFFAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DE LA PORTE DES CHAMPS ROUEN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12812363 799308093 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 FRANCE
13038176 384400073 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1962-07-02
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PRADE" CASTANET 81150 MARSSAC SUR TARN FRANCE
13046073 523791036 @Company
@Persons
@UBO
@INPI
DURAND COSNEFROY Annie, Pascale, Lucie
DoB: 1962-07-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse du Petit Rudel 81000 Albi FRANCE
13376351 448699090 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 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.