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 1968-11-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166973 391220951 @Company
@Persons
@UBO
@INPI
JUGNET DURAND Pascale Françoise
DoB: 1968-04-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gueunand 71190 Brion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197392 341293801 @Company
@Persons
@UBO
@INPI
DURAND MARION Laurence Marie-Pierre
DoB: 1968-11-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route de Florimond Lancin 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393790 823431648 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Michel, Emile
DoB: 1968-06-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Palombes 12850 Onet-le-Château FRANCE
4393791 823431648 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Michel, Emile
DoB: 1968-06-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Palombes 12850 Onet-le-Château FRANCE
6820732 499428175 @Company
@Persons
@UBO
@INPI
DURAND Patricia Marylène Pierrette
DoB: 1968-03-25
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue la Forêt 17770 Burie FRANCE
7875766 402317069 @Company
@Persons
@UBO
@INPI
DURAND DASSIER Pierre
DoB: 1968-04-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Eugène Gibez 75018 Paris FRANCE yes
@Cadastre
@Geotag
8118825 509364055 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane
DoB: 1968-06-25
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou FRANCE
9482169 351085105 @Company
@Persons
@UBO
@INPI
DURAND MARION Laurence Marie-Pierre
DoB: 1968-11-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route de Florimond Lancin 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489736 522539196 @Company
@Persons
@UBO
@INPI
DURAND VIRION Michèle Chantal Nathalie
DoB: 1968-11-27
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Etang l'Abbé 88600 Grandvillers FRANCE
12068488 821837804 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jean, Paul
DoB: 1968-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Strasbourg 11000 Carcassonne FRANCE
12068489 821837804 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jean, Paul
DoB: 1968-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Strasbourg 11000 Carcassonne FRANCE
12074873 502914674 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean Paul
DoB: 1968-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Strasbourg 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12074874 502914674 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean Paul
DoB: 1968-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Strasbourg 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12083454 492948443 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE STRASBOURG 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12083455 492948443 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE STRASBOURG 11000 CARCASSONNE FRANCE 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
12091321 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE STRASBOURG 11000 CARCASSONNE FRANCE
12091322 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE STRASBOURG 11000 CARCASSONNE FRANCE
12188847 477641641 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ARISTIDE BRIAND 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12264129 791898208 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12264130 791898208 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12362571 530954304 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Aristide Briand 92170 Vanves FRANCE
12398426 803960038 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ARISTIDE BRIAND 92170 Vanves FRANCE
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
14801713 498695048 @Company
@Persons
@UBO
@INPI
LELANT Cyrille, Franck
DoB: 1968-04-16
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Durand 93240 Stains FRANCE
15394427 803960038 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aristide Briand 92170 Vanves FRANCE
15413489 493167316 @Company
@Persons
@UBO
@INPI
DURAND BASILICO Emmanuelle
DoB: 1968-03-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Courcelles 25400 Arbouans FRANCE
15413490 493918437 @Company
@Persons
@UBO
@INPI
DURAND BASILICO Emmanuelle
DoB: 1968-03-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Courcelles 25400 Arbouans FRANCE
15671203 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
15671204 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
16068076 411278906 @Company
@Persons
@UBO
@INPI
DURAND Laurence Raymonde Yvonne
DoB: 1968-10-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin des Dombes Résidence Les Pins 39000 Lons-le-Saunier 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.