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 1973-05-01 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277028 501903538 @Company
@Persons
@UBO
@INPI
CLINQUART Hélène
DoB: 1973-01-30
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Durand - Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1277029 501903538 @Company
@Persons
@UBO
@INPI
CLINQUART Hélène
DoB: 1973-01-30
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Durand - Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1280090 539870352 @Company
@Persons
@UBO
@INPI
CLINQUART Hélène, Marie, Louise-Francoise
DoB: 1973-01-31
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Durand Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1280091 539870352 @Company
@Persons
@UBO
@INPI
CLINQUART Hélène, Marie, Louise-Francoise
DoB: 1973-01-31
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Durand Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1673958 803588656 @Company
@Persons
@UBO
@INPI
Bekka Akli
DoB: 1973-01-12
PoB: Kendira ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vel Durand 94340 Joinville-le-Pont France
3773872 451095699 @Company
@Persons
@UBO
@INPI
CORDEBAR Nicolas
DoB: 1973-01-12
PoB: 55181 ETAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue PIERRE DURAND 52200 LANGRES FRANCE
4731726 442184453 @Company
@Persons
@UBO
@INPI
MARTINS MOTA Paulo Jorge
DoB: 1973-01-01
PoB: FORCALHOS SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Durand 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731727 442184453 @Company
@Persons
@UBO
@INPI
MARTINS MOTA Paulo Jorge
DoB: 1973-01-01
PoB: FORCALHOS SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Durand 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712443 513817577 @Company
@Persons
@UBO
@INPI
GUILLET DURAND Armelle
DoB: 1973-01-02
PoB: Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Thiers 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823037 753230911 @Company
@Persons
@UBO
@INPI
DURAND Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol 69300 Caluire-et-Cuire France
6015872 420635336 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Cyrille
DoB: 1973-01-08
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Montesquieu le Sépulcre 22190 Plérin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103622 793613589 @Company
@Persons
@UBO
@INPI
DURAND COUTIER Gaëlle, Brigitte, Catherine
DoB: 1973-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue Lamartine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103623 793613589 @Company
@Persons
@UBO
@INPI
DURAND COUTIER Gaëlle, Brigitte, Catherine
DoB: 1973-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T rue Lamartine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474550 498479674 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1973-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-Dit Sauvage Nord 33126 Fronsac France
8474551 498479674 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1973-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Lieu-Dit Sauvage Nord 33126 Fronsac France
8731540 398709790 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1973-01-06
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Port 63000 Clermont-Ferrand FRANCE
9312182 439516774 @Company
@Persons
@UBO
@INPI
FILY LACHENY Sandrine Anne
DoB: 1973-01-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE LE MESNIL DURAND 14140 LIVAROT FRANCE yes
@Cadastre
@Geotag
9468613 529162125 @Company
@Persons
@UBO
@INPI
DURAND Pascal Robert
DoB: 1973-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Route de Dran 38110 La Chapelle-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487730 799420401 @Company
@Persons
@UBO
@INPI
DURAND-TERRASSON Bruno Bernard Albin
DoB: 1973-01-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route de Lambert 38730 Valencogne France
9953084 538175845 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1973-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lieutenant-colonel André Thomas 8600 Givet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953085 538175845 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1973-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Lieutenant-colonel André Thomas 8600 Givet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007117 818919805 @Company
@Persons
@UBO
@INPI
HEDIN DURAND Anne
DoB: 1973-01-29
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue de Frévent 62270 Boubers-sur-Canche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119370 493716294 @Company
@Persons
@UBO
@INPI
RENOUF Marie-Anais Genevieve
DoB: 1973-06-14
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ DURAND 24320 COUTURES FRANCE
11119371 493716294 @Company
@Persons
@UBO
@INPI
RENOUF Marie-Anais Genevieve
DoB: 1973-06-14
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ DURAND 24320 COUTURES FRANCE
11962122 503804098 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol 69300 Caluire-et-Cuire France
12360299 508418456 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1973-01-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Willaume 92270 Bois-Colombes FRANCE
12388556 323210930 @Company
@Persons
@UBO
@INPI
DURAND Sebastien
DoB: 1973-01-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Willaume 92270 Bois-Colombes FRANCE
13064150 803614858 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1973-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SAUVAGE NORD 33126 Fronsac FRANCE
14661113 840031637 @Company
@Persons
@UBO
@INPI
GUILLOUF Isabelle
DoB: 1973-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes France
16108368 604501189 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.