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 DE DURAND 1970-04-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294570 419686704 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-04-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA CRECHE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852940 492538764 @Company
@Persons
@UBO
@INPI
DE DURAND BAILBE Perrine Chantal
DoB: 1970-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Frênes 66000 Perpignan France yes
@Cadastre
@Geotag
3948336 383943073 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1970-12-01
PoB: LIVRY GARGAN (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU TERRME HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
5539856 340452655 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean Georges
DoB: 1970-06-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Bliniere 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5758984 802783878 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
5765952 817756828 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 11434 Villepinte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
6250930 482443843 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250931 482443843 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259988 383456514 @Company
@Persons
@UBO
@INPI
DURAND Fabien Octave Robert
DoB: 1970-04-16
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Vieux Chemin de Paris 77160 Provins FRANCE
6264259 500551841 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6264260 500551841 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6385548 811182575 @Company
@Persons
@UBO
@INPI
MANFE DURAND Hélène
DoB: 1970-10-25
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Porte de la Réole 33580 Monségur FRANCE
7445536 457800563 @Company
@Persons
@UBO
@INPI
DURAND Hippolyte Joseph Elie
DoB: 1914-01-05
PoB: CASTRIES 34
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 AV. ST MAURICE DE SAURET 34000 MONTPELLIER FRANCE
7445537 457800563 @Company
@Persons
@UBO
@INPI
DURAND Hippolyte Joseph Elie
DoB: 1914-01-05
PoB: CASTRIES 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 AV. ST MAURICE DE SAURET 34000 MONTPELLIER FRANCE
8471061 343065256 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479613 525105839 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France
8479615 525105839 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1970-01-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château du Courros 33420 Saint-Vincent-de-Pertignas France
8717197 804049682 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8717198 804049682 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8761435 811599109 @Company
@Persons
@UBO
@INPI
DURAND Sylvette
DoB: 1970-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Maroune 63500 Sauvagnat-Sainte-Marthe 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
10562228 522001882 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Antoine, Bernard, Jean-Marie
DoB: 1970-04-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Petite maison de Corbiac 24100 Bergerac FRANCE
10917728 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917729 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917730 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
15519406 778593681 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-07-26
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
502 Route de Saint-Amour 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
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.