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 1970-05-03 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7415946 751126038 @Company
@Persons
@UBO
@INPI
BASKAYA DURAND Caroline
DoB: 1970-03-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Bouquetière 84000 Avignon FRANCE
7529290 487583932 @Company
@Persons
@UBO
@INPI
DUCLOS DURAND Sandrine
DoB: 1970-03-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 CHEMIN DES ARMOURIERS 83490 LE MUY FRANCE
7822441 450760780 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7846935 484114921 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7846936 484114921 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7957666 448417394 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8604897 825086820 @Company
@Persons
@UBO
@INPI
ADAM Hervé
DoB: 1970-06-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ernest Durand 58150 Garchy FRANCE
9231731 482593860 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1970-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 rue de Lille - Foyer de Vie "Singulier Pluriel" 59100 Roubaix France
9405098 521462689 @Company
@Persons
@UBO
@INPI
DURAND Claudia
DoB: 1970-03-06
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhua 29720 Ploneour Lanvern FRANCE
9722862 819614629 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Xavier, Maurice
DoB: 1970-03-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
9737210 751080557 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Xavier Maurice
DoB: 1970-03-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
9737211 751080557 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Xavier Maurice
DoB: 1970-03-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
10025745 494255409 @Company
@Persons
@UBO
@INPI
DURAND Patrick Guido Ernest Georges
DoB: 1970-03-17
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORDERIE 56130 PEAULE FRANCE
10851021 488755729 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1970-03-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BULANDS 71570 ROMANECHE THORINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864097 309019784 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1970-03-06
PoB: 69019 Belleville 69 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Bulands 71570 Romaneche Thorins FRANCE
10899358 429566474 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1970-03-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BULANDS 71570 ROMANECHE THORINS FRANCE yes
@Cadastre
@Geotag
11381366 387871551 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1970-03-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Violettes 27930 Aviron FRANCE
11381367 387871551 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1970-03-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Violettes 27930 Aviron FRANCE
11388029 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388030 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11481727 328619325 @Company
@Persons
@UBO
@INPI
BARDA Johanna, Elisabeth, Rivka
DoB: 1970-03-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Durand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815496 532886553 @Company
@Persons
@UBO
@INPI
JACQUEMART Vincent
DoB: 1970-02-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Marie Durand Res le Concerto 13640 La Roque d'Antheron FRANCE
12620064 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620065 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043252 432122679 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick Denise
DoB: 1970-03-29
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES AMOURENS 81000 ALBI FRANCE
13044662 539904557 @Company
@Persons
@UBO
@INPI
CAZELLES DURAND Sylvie Pascale
DoB: 1970-03-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81340 Lacapelle-Pinet FRANCE
13332270 538684986 @Company
@Persons
@UBO
@INPI
RICHARD ARNOUX Sandrine
DoB: 1970-12-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 boulevard Albin Durand 84260 Sarrians FRANCE
13368338 823546221 @Company
@Persons
@UBO
@INPI
BASKAYA DURAND Caroline
DoB: 1970-03-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418244 519354963 @Company
@Persons
@UBO
@INPI
ARNOUX Thierry
DoB: 1970-04-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 boulevard Albin Durand 84260 Sarrians FRANCE
15422700 389530445 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick, Denise
DoB: 1970-03-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Alouettes 81150 Terssac FRANCE
15422854 453076879 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick, Denise
DoB: 1970-03-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Alouettes 81150 Terssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422855 453076879 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick, Denise
DoB: 1970-03-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Alouettes 81150 Terssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516596 794474437 @Company
@Persons
@UBO
@INPI
GIBAUD Dominique Claude Pierre
DoB: 1970-07-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE du Champ Durand - Nieul-sur-l'Autise 85240 Rives-d'Autises 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.