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 1965-04-01 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5646310 389611740 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos 53190 Fougerolles-du-Plessis FRANCE
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
6017971 429229412 @Company
@Persons
@UBO
@INPI
DURAND DRONNEAU Isabelle Eliane Nathalie
DoB: 1965-01-19
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Chateau de Reze 44400 Reze France
6428974 817699481 @Company
@Persons
@UBO
@INPI
DURAND DUPOUX Sylvie
DoB: 1965-01-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Ormes 33610 Canéjan FRANCE
7542581 513231936 @Company
@Persons
@UBO
@INPI
MICHEL DURAND-VIEL Marlène
DoB: 1965-01-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du pinet bastide sainte marie lotissement valfère 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7553211 494522048 @Company
@Persons
@UBO
@INPI
MICHEL DURAND VIEL Marlène
DoB: 1965-01-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pinet Bastide Sainte Marie 83990 SAINT TROPEZ 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
10218740 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218741 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158947 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE 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
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
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

 

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.