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 1971-09-09 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441611 500826482 @Company
@Persons
@UBO
@INPI
BENHATCHI BENSMAIL Nassima
DoB: 1971-09-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil FRANCE
3089787 798017752 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089788 798017752 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114834 304043912 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Joseph Jean
DoB: 1971-01-09
PoB: 61006 Argentan (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Les Clairières Vertes 95000 Cergy France
3609847 483418364 @Company
@Persons
@UBO
@INPI
SPAY HAMET Rachel
DoB: 1971-05-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Plâtre Durand 71570 Saint-Amour-Bellevue France
3609848 483418364 @Company
@Persons
@UBO
@INPI
SPAY HAMET Rachel
DoB: 1971-05-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plâtre Durand 71570 Saint-Amour-Bellevue France
5099358 791368350 @Company
@Persons
@UBO
@INPI
DURAND GIROUARD Virginie
DoB: 1971-01-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Paix 69260 Charbonnières-les-Bains France
5720284 519905772 @Company
@Persons
@UBO
@INPI
KILIC ACUN Aynur
DoB: 1971-09-19
PoB: Artvin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Georges Durand 72100 Le Mans FRANCE
6592909 539201194 @Company
@Persons
@UBO
@INPI
DURAND Charles Hubert Marie
DoB: 1971-05-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de l'Arbre Sec 75001 Paris FRANCE yes
@Cadastre
@Geotag
7355751 812124170 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7355752 812124170 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7461111 483015285 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean-Jérôme
DoB: 1971-09-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE
7463946 497606707 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean-Jérôme
DoB: 1971-09-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE
10142819 330981895 @Company
@Persons
@UBO
@INPI
DUPIC Christophe
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142824 330981895 @Company
@Persons
@UBO
@INPI
MAISON DE LA MIRABELLE
DoB: 438205809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630462 822482782 @Company
@Persons
@UBO
@INPI
COLOMBET Alex Louis Léon
DoB: 1971-06-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Docteur Durand 7700 Bourg-Saint-Andéol France
12004510 824021752 @Company
@Persons
@UBO
@INPI
FAVRE-LORRAINE PERRILLAT-MERCEROT Sophie
DoB: 1971-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Mont Durand" 106 Chemin des Tranches 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178420 445052673 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France
13192192 504012063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1971-02-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande-Rue 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
13480947 820306256 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-08-24
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gatte Lieudit la Milsandrie 44680 Saint-Hilaire-de-Chaléons FRANCE
14637799 423853175 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Nelly Marie
DoB: 1971-07-31
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Chesnoye 60350 Cuise-la-Motte FRANCE
14659517 519098032 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU ROSE-ANNE
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Port Durand 44300 Nantes France
14764103 424748325 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846885 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
14917834 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
15109024 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
15602368 841430804 @Company
@Persons
@UBO
@INPI
DURAND MIGNON Valérie
DoB: 1971-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Bois de l'Yvette 78460 Chevreuse FRANCE
15607305 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607306 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15630762 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15643736 847965290 @Company
@Persons
@UBO
@INPI
MAYOUX Nathalie
DoB: 1971-04-17
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard du Président Auguste Durand Montaigu 85600 MONTAIGU VENDEE France
15643815 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
15643816 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
15660533 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15711325 428785075 @Company
@Persons
@UBO
@INPI
ALLIANCE PROFESSIONNELLE RETRAITE AGIRC-ARRCO INSTITUT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Regard 75006 Paris 6e Arrondissement FRANCE
15825070 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
15825071 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
16069652 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
16121627 399894658 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu 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.