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 1976-07-07 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406621 841447196 @Company
@Persons
@UBO
@INPI
DURAND Stéphan
DoB: 1976-02-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
590 Chemin de l'Ecole Vieille 6550 La Roquette-sur-Siagne FRANCE
1048763 830252920 @Company
@Persons
@UBO
@INPI
GUTIN Isabelle
DoB: 1976-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2465523 443434279 @Company
@Persons
@UBO
@INPI
BRIAND (CIVILE)
DoB: 479758567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Notre-Dame de Lorette 75009 Paris France
3102927 528276710 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France
3102928 528276710 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France
3128083 484937933 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France
3157781 814406450 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France yes
@Cadastre
@Geotag
3157782 814406450 @Company
@Persons
@UBO
@INPI
DURAND Julien Osmin
DoB: 1976-09-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin du Réservoir 30140 Bagard France yes
@Cadastre
@Geotag
5294933 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294934 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698890 520712092 @Company
@Persons
@UBO
@INPI
LE DURAND Grégory
DoB: 1976-11-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Vendée 72700 Allonnes FRANCE
5710647 502288756 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1976-02-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin des Bois 72650 La Milesse FRANCE
6531231 750615486 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1976-03-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Victoire Américaine 33000 Bordeaux FRANCE
7449153 456800242 @Company
@Persons
@UBO
@INPI
DURAND Rene Louis Francois Florentin Maurille
DoB: 1914-06-25
PoB: VENDARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7964422 520224437 @Company
@Persons
@UBO
@INPI
CORBINAUD Fabien
DoB: 1976-07-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
10043048 442986360 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURAND
DoB: 318759305
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue du Palud 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719919 810206953 @Company
@Persons
@UBO
@INPI
DURAND Stéphan
DoB: 1976-02-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Chemin de l'Ecole Vieille 6550 La Roquette-sur-Siagne FRANCE
10745355 751247800 @Company
@Persons
@UBO
@INPI
DURAND Stéphan
DoB: 1976-02-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Pins Résidence Les Pins Tranquilles 6400 Cannes FRANCE
11204997 811099324 @Company
@Persons
@UBO
@INPI
VANTIER LAURENT
DoB: 1976-07-12
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Port Durand 44300 Nantes France
11882760 537500878 @Company
@Persons
@UBO
@INPI
DURAND Stanislas
DoB: 1976-05-07
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 Chemin de la Carraire 13770 Venelles FRANCE
12519389 804734572 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Marcel
DoB: 1976-03-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Terre Neuve 76400 Fécamp FRANCE
13530088 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530089 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944904 820199958 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1976-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Charmes 32130 Samatan France yes
@Cadastre
@Geotag
15980241 899912232 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Coline Suzanne Claude
DoB: 1976-07-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mome Blanc rue Osman Durand 97223 Le Diamant France
15980242 899912232 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Coline Suzanne Claude
DoB: 1976-07-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mome Blanc rue Osman Durand 97223 Le Diamant France
16000061 512703240 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Lisbonne 75008 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.