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 1968-11-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3621670 423238492 @Company
@Persons
@UBO
@INPI
REVILLON Jean Louis
DoB: 1968-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France
4192858 392842654 @Company
@Persons
@UBO
@INPI
DURAND LAURENCE
DoB: 1968-02-23
PoB: RIS ORANGIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES CARREAUX 91590 Cerny FRANCE
5122105 818220386 @Company
@Persons
@UBO
@INPI
VAUDAGNA DURAND-VAUDAGNA Geneviève Michèle Christine
DoB: 1968-11-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
5549034 752898213 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1968-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Poiron 85600 Boufféré France yes
@Cadastre
@Geotag
5549035 752898213 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1968-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gabriel Poiron 85600 Boufféré France yes
@Cadastre
@Geotag
6219050 479729733 @Company
@Persons
@UBO
@INPI
CHERIKHI DURAND Katia
DoB: 1968-03-02
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Guillaume Appolinaire 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935114 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
6935115 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
10746009 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10746010 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10756220 528320690 @Company
@Persons
@UBO
@INPI
DURAND Damien Alain Marie
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin des Cabrières n° 19 6250 Mougins FRANCE
10870807 807541875 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Verdun 1640 Jujurieux FRANCE
11185609 818220006 @Company
@Persons
@UBO
@INPI
DURAND Hervé Eric Norbert
DoB: 1968-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saillé 11 rue du Rocher 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083501 494580830 @Company
@Persons
@UBO
@INPI
SCP J.C. ORY A.DURAND ET L.THOUARD HUISSIERS DE JUSTICE
DoB: 379012719
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 11000 CARCASSONNE FRANCE
12083502 494580830 @Company
@Persons
@UBO
@INPI
SCP J.C. ORY A.DURAND ET L.THOUARD HUISSIERS DE JUSTICE
DoB: 379012719
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 11000 CARCASSONNE FRANCE
13037576 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13037577 510708365 @Company
@Persons
@UBO
@INPI
DURAND THOMASO Nathalie Claire Marcelle
DoB: 1968-11-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Charles Perrault 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13503397 879742062 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle Marie-Ange Raymonde
DoB: 1968-12-21
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de la Blinière 35370 Argentré-du-Plessis FRANCE
13722976 429097165 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1968-02-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13952357 812297331 @Company
@Persons
@UBO
@INPI
MARQUET DURAND Isabelle Loetitia
DoB: 1968-07-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Daville route de Cocoyer 97190 Le Gosier France yes
@Cadastre
@Geotag
14173068 848303962 @Company
@Persons
@UBO
@INPI
Durand Thierry Pierre
DoB: 25/11/1968
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Aristide Briand 92170 Vanves France
14636184 808871412 @Company
@Persons
@UBO
@INPI
DURAND Marc, Olivier, René
DoB: 1968-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Sphinx 35400 Saint-Malo FRANCE
14648231 531667277 @Company
@Persons
@UBO
@INPI
DURAND Honoré, Bernard, René
DoB: 1968-03-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Aubrac 12210 Laguiole FRANCE
15077203 821800448 @Company
@Persons
@UBO
@INPI
RENARD Pascal
DoB: 1968-01-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Léopold Durand 57500 Saint-Avold FRANCE
16013668 850821554 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1968-11-23
PoB: Ouezzane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard Jean Dorat 83700 Saint-Raphaël FRANCE
16013669 850821554 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1968-11-23
PoB: Ouezzane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Boulevard Jean Dorat 83700 Saint-Raphaël FRANCE
16046371 850057894 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1968-02-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route de la Gare 37530 Pocé-sur-Cisse France
16112114 086930013 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas, Luc, Jean
DoB: 1968-02-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue du Port Durand 44300 Nantes 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.