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 1965-01-01 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086496 812353308 @Company
@Persons
@UBO
@INPI
ORGE Hasan
DoB: 1965-02-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Jean Durand 93240 Stains FRANCE
1354584 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1354585 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1365539 413263344 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
1965880 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 1965-01-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
2028216 489585893 @Company
@Persons
@UBO
@INPI
LEGRAND-DURAND PASCAL FABRICE BRUNO
DoB: 1965-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
2028217 489585893 @Company
@Persons
@UBO
@INPI
LEGRAND-DURAND PASCAL FABRICE BRUNO
DoB: 1965-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
2197508 478162555 @Company
@Persons
@UBO
@INPI
LEGRAND-DURAND PASCAL
DoB: 1965-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
2197509 478162555 @Company
@Persons
@UBO
@INPI
LEGRAND-DURAND PASCAL
DoB: 1965-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
3775996 487809048 @Company
@Persons
@UBO
@INPI
COLLINOT Frederic
DoB: 1965-12-01
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 RUE PIERRE DURAND 52200 CHAMPIGNY LES LANGRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769099 447643669 @Company
@Persons
@UBO
@INPI
ATTIA Fabrice Stephan
DoB: 1965-03-28
PoB: 18165 Neuvy-sur-Barangeon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769100 447643669 @Company
@Persons
@UBO
@INPI
ATTIA Fabrice Stephan
DoB: 1965-03-28
PoB: 18165 Neuvy-sur-Barangeon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534434 392706057 @Company
@Persons
@UBO
@INPI
LEGENDRE Eric Michel Marie
DoB: 1965-08-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du President Auguste Durand 85610 Cugand France
5537353 443187257 @Company
@Persons
@UBO
@INPI
DURAND CHARRUAU Sophie
DoB: 1965-04-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Eglantines 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
5537354 443187257 @Company
@Persons
@UBO
@INPI
DURAND CHARRUAU Sophie
DoB: 1965-04-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Eglantines 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
5730387 399031970 @Company
@Persons
@UBO
@INPI
VIMBER Daniel
DoB: 1965-01-18
PoB: SAINT OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 AV. GEORGES DURAND 72000 LE MANS FRANCE
6222123 750820789 @Company
@Persons
@UBO
@INPI
MORVAN DURAND Florence Micheline
DoB: 1965-10-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Bertaux 77610 Fontenay-Trésigny FRANCE
6511571 440675650 @Company
@Persons
@UBO
@INPI
VALLEJO Laurent
DoB: 1965-05-01
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Avenue DURAND DASSIER 33290 Parempuyre FRANCE
6640433 432338150 @Company
@Persons
@UBO
@INPI
DURAND Francis Firmin Henri
DoB: 1965-04-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bande 86290 Thollet FRANCE
7624413 808233795 @Company
@Persons
@UBO
@INPI
QUESNEL Patrick
DoB: 1965-01-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôtel Durand 61400 Courgeon FRANCE yes
@Cadastre
@Geotag
7624414 808233795 @Company
@Persons
@UBO
@INPI
QUESNEL Patrick
DoB: 1965-01-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hôtel Durand 61400 Courgeon FRANCE yes
@Cadastre
@Geotag
7641120 479986127 @Company
@Persons
@UBO
@INPI
QUESNEL Patrick
DoB: 1965-01-17
PoB: 50639 Villedieu les Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Durand 61400 Courgeon FRANCE
8224041 419719174 @Company
@Persons
@UBO
@INPI
ETHICS GROUP
DoB: 498905058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Avenue Albert Durand Aéropole 3 31700 Blagnac France
8570799 348247107 @Company
@Persons
@UBO
@INPI
FFD SARL
DoB: 801143827
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158948 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12200159 341931475 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279376 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12279377 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12374025 411349392 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1965-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard de la République - Les Pins - 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12513056 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12800616 790264386 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1965-03-29
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Pablo Picasso 13180 Gignac-la-Nerthe FRANCE
13401555 817655004 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1965-12-07
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13401556 817655004 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1965-12-07
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13645843 493042410 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Claude
DoB: 1965-12-31
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Place de la Mairie 1800 Bourg-Saint-Christophe FRANCE
13645844 493042410 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Claude
DoB: 1965-12-31
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Place de la Mairie 1800 Bourg-Saint-Christophe FRANCE
14719487 498849181 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 17/06/1965
PoB: LILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Élisée Reclus 75007 Paris France
14725383 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 17/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
15223917 382237964 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223918 382237964 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241539 827596453 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Part-dieux 69000 Lyon FRANCE yes
@Cadastre
@Geotag
15689124 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Bois 76610 Le Havre France yes
@Cadastre
@Geotag
15689125 477976336 @Company
@Persons
@UBO
@INPI
JEAN DURAND Muriel Agnes
DoB: 1965-01-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bois 76610 Le Havre France yes
@Cadastre
@Geotag
15838349 824000186 @Company
@Persons
@UBO
@INPI
DURAND-FONTANEL Pascal Maurice Jacques
DoB: 1965-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Py 69730 Genay France
15839500 844236141 @Company
@Persons
@UBO
@INPI
DAOUDI Abdelkarim
DoB: 1965-01-01
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Durand 31200 Toulouse France
16115389 394783450 @Company
@Persons
@UBO
@INPI
DURAND Hervé Lucien Henri
DoB: 1965-12-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Boinod 75018 Paris 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.