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 1956-09-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157022 342854551 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1956-09-11
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Mas Durand Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
2171307 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHRISTOPHE
DoB: 1956-12-09
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Bonaparte 75006 Paris France
2171308 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHRISTOPHE
DoB: 1956-12-09
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Bonaparte 75006 Paris France
2394486 378332258 @Company
@Persons
@UBO
@INPI
LAVILLE DURAND Brigitte
DoB: 1956-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monticello parc 9 avenue Georges V 6000 Nice France
2517705 428443329 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 1956-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monticello parc 9 av George V 6000 Nice France
2517706 428443329 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 1956-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monticello parc 9 av George V 6000 Nice France
2873601 414079657 @Company
@Persons
@UBO
@INPI
LE CAM DURAND Sylvie
DoB: 1956-09-24
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
735 rue du Bois des Dames 45200 Amilly France
3266811 613780154 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836708 485295513 @Company
@Persons
@UBO
@INPI
GRIERS DURAND Brigitte Geneviève
DoB: 1956-10-09
PoB: 28267 Montreuil (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Manolo Vollente angle du Séris 66650 Banyuls-sur-Mer France
3836709 485295513 @Company
@Persons
@UBO
@INPI
GRIERS DURAND Brigitte Geneviève
DoB: 1956-10-09
PoB: 28267 Montreuil (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Manolo Vollente angle du Séris 66650 Banyuls-sur-Mer France
5234864 479726333 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ARPHEUILLES 18200 ST AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726029 423896026 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1956-10-28
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 AV. DE LA LIBERATION 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970503 524001310 @Company
@Persons
@UBO
@INPI
DURAND DE PREMOREL Jean-François
DoB: 1956-10-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 44000 Nantes France
6055265 504715442 @Company
@Persons
@UBO
@INPI
DURAND DE PREMOREL Jean-François
DoB: 1956-10-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Provence 44000 Nantes France
6416996 400663696 @Company
@Persons
@UBO
@INPI
RAGUES MAURICETTE
DoB: 1956-09-15
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau FRANCE
6416997 400663696 @Company
@Persons
@UBO
@INPI
RAGUES MAURICETTE
DoB: 1956-09-15
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau FRANCE
6665743 351566658 @Company
@Persons
@UBO
@INPI
DURAND Jacky Bernard
DoB: 1956-09-10
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUGOUILLE 86310 Antigny FRANCE
7181222 511512410 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1956-10-09
PoB: 02738 TERGNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gillotières Villa Capucine 4290 Salignac FRANCE
7832093 609801501 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7832706 443368063 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud Jean Jacques
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7844139 489530139 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1956-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EUGENE DELACROIX RESIDENCE DE L'EGLISE 78390 Bois d'Arcy FRANCE
7844140 489530139 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1956-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue EUGENE DELACROIX RESIDENCE DE L'EGLISE 78390 Bois d'Arcy FRANCE
7867815 339405078 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057823 797976966 @Company
@Persons
@UBO
@INPI
DURAND DE PREMOREL Jean-François, Olivier, Marie
DoB: 1956-10-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Provence 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10246610 439631284 @Company
@Persons
@UBO
@INPI
DALBIS Arnaud
DoB: 1956-10-13
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
10315781 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise FRANCE
10315782 805038593 @Company
@Persons
@UBO
@INPI
DURAND Francis
DoB: 1956-10-01
PoB: 24437 Saint-Laurent-des-Vignes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Route des Peintres 23800 La Celle-Dunoise FRANCE
11444334 318475829 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Bis avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363388 823422142 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1956-09-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de l'Église 92140 Clamart FRANCE
12403244 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
12403245 488738915 @Company
@Persons
@UBO
@INPI
DURAND SAMENGO TURNER Guenaelle
DoB: 1956-10-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WELFENALLEE 34 D 13465 0 BERLIN ALLEMAGNE yes
@Cadastre
@Geotag
13772856 752010496 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1956-09-23
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 chemin d'Archeville 18200 Saint-Amand-Montrond France
15782164 338914146 @Company
@Persons
@UBO
@INPI
ROSIER DURAND Rosaria
DoB: 1956-07-05
PoB: 45251 Pierrefitte-ès-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gravereau 18240 Boulleret France
15922561 401134523 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1956-02-09
PoB: 14005 Valambray (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Dom Aubourg 14320 May-sur-Orne FRANCE 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.