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 1971-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108397 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326180 453997355 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1971-11-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Saint-jacques 63730 Les martres-de-Veyre FRANCE
4385830 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4385831 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
5576954 482374543 @Company
@Persons
@UBO
@INPI
BIROT DURAND Sophie Rachelle Paule
DoB: 1971-08-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ambroise Paree 85300 Challans France
5576955 482374543 @Company
@Persons
@UBO
@INPI
BIROT DURAND Sophie Rachelle Paule
DoB: 1971-08-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Ambroise Paree 85300 Challans France
6015871 420635336 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Laurent
DoB: 1971-09-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Magnolias 44850 Mouzeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212613 798590410 @Company
@Persons
@UBO
@INPI
DURAND Florence Ariane Sophie
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
6214324 409876703 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue de Mandres 91800 Brunoy FRANCE
6219864 798592259 @Company
@Persons
@UBO
@INPI
DURAND Florence Ariane Sophie
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande Rue 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
6239044 435269493 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue des Patis 77630 Arbonne-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087962 814435277 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine, Martine, Armelle
DoB: 1971-02-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron FRANCE
7087963 814435277 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine, Martine, Armelle
DoB: 1971-02-03
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron FRANCE
7107533 819186891 @Company
@Persons
@UBO
@INPI
DURAND Eric, François, Jacques
DoB: 1971-11-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Levant Lieudit Boisrond 17430 Moragne FRANCE yes
@Cadastre
@Geotag
7624944 751429614 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1971-06-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 61440 Echalou FRANCE
8880144 811660661 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1971-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 T Boulevard de Sévigné 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8880145 811660661 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1971-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 T Boulevard de Sévigné 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9974335 804314714 @Company
@Persons
@UBO
@INPI
BONNAILLIE DURAND Frédérique
DoB: 1971-12-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Chênes 49280 La Séguinière FRANCE
10850990 481123818 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1971-11-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DE LA TOUR 1700 BEYNOST FRANCE
13509172 483532990 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-02-11
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue La Bruyère 75009 Paris 9e Arrondissement FRANCE
13929215 501217673 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
13931672 509025284 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
14465435 507802627 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1971-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route de Sisteron 13100 Aix-en-Provence FRANCE
14644845 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448016 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
15660533 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15863655 843950536 @Company
@Persons
@UBO
@INPI
Durand Durand-Bernoldi Sébastien
DoB: 07/03/1971
PoB: Longjumeau FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Longs Prés 92100 Boulogne-Billancourt France
16121627 399894658 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
16129571 312149313 @Company
@Persons
@UBO
@INPI
WEBER BRUNEL Véronique Maud Nathalie
DoB: 1971-03-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Durand 1320 Châtillon-la-Palud 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.