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 1960-12-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388690 830898219 @Company
@Persons
@UBO
@INPI
DOSSOU YORO DURAND FLORA
DoB: 1960-07-19
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Bis la Tingere 44210 Pornic France
2655127 450267752 @Company
@Persons
@UBO
@INPI
VERDIER DURAND Agnès Catherine
DoB: 1960-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard LAENNEC 26700 Pierrelatte France yes
@Cadastre
@Geotag
4089758 430474890 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU BAS CLOS RENAULT 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4139339 442319117 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
4195181 813714706 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
4195182 813714706 @Company
@Persons
@UBO
@INPI
DURAND BOISSARD Pascale
DoB: 1960-12-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Saintry 91250 Morsang-sur-Seine FRANCE
4274825 485335806 @Company
@Persons
@UBO
@INPI
DURAND Hervé Pierre Lucien
DoB: 1960-06-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Etangs 89220 Champcevrais France yes
@Cadastre
@Geotag
4274826 485335806 @Company
@Persons
@UBO
@INPI
DURAND Hervé Pierre Lucien
DoB: 1960-06-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Etangs 89220 Champcevrais France yes
@Cadastre
@Geotag
4365535 508088382 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis Albert Gérald
DoB: 1960-01-10
PoB: Le Telagh ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaxergues le Haut 12400 Saint-Affrique FRANCE
4365536 508088382 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis Albert Gérald
DoB: 1960-01-10
PoB: Le Telagh ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Vaxergues le Haut 12400 Saint-Affrique FRANCE
5635416 752548503 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1960-12-08
PoB: 53100 Fougerolles-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Marais du Cens 44700 Orvault FRANCE yes
@Cadastre
@Geotag
5916094 407495266 @Company
@Persons
@UBO
@INPI
RUOL Pierre André Louis
DoB: 1960-07-27
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
39 Rue des Prés Durand 38270 Marcollin France
6020878 448313551 @Company
@Persons
@UBO
@INPI
LAVAZAY Dominique
DoB: 1960-12-07
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du port Durand 44300 Nantes France
6020879 448313551 @Company
@Persons
@UBO
@INPI
LAVAZAY Dominique
DoB: 1960-12-07
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du port Durand 44300 Nantes France
6068309 481083046 @Company
@Persons
@UBO
@INPI
DURAND Philippe Roger Michel
DoB: 1960-05-01
PoB: 44115 Oudon (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage des Bateliers 44521 Oudon France
7037613 341455400 @Company
@Persons
@UBO
@INPI
EARL DURAND
DoB: 322902735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Busserolles 36400 Chassignolles FRANCE
7833911 428838312 @Company
@Persons
@UBO
@INPI
WALLET Philippe Andre Yannick
DoB: 1960-12-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ALPHONSE DURAND LES TOURELLES 78200 Mantes-la-Jolie FRANCE
9942736 819645318 @Company
@Persons
@UBO
@INPI
DURAND ROUX Monique, Marie-Thérèse
DoB: 1960-12-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Vieux Moulin Vihiers 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
9942737 819645318 @Company
@Persons
@UBO
@INPI
DURAND ROUX Monique, Marie-Thérèse
DoB: 1960-12-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Vieux Moulin Vihiers 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
9972029 503876575 @Company
@Persons
@UBO
@INPI
DURAND ROUX Monique
DoB: 1960-12-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Vieux Moulin Vihiers 49310 Lys-Haut-Layon FRANCE
10394013 401640420 @Company
@Persons
@UBO
@INPI
DURAND Vincent Marie
DoB: 1960-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 les Tronqués 9200 Moulis France
11255121 815296314 @Company
@Persons
@UBO
@INPI
DURAND HINCELIN Annie Paulette Janine
DoB: 1960-07-03
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Vareilles 2210 Latilly France
13200217 505064485 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
13200218 505064485 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Isabelle Marie Claudine
DoB: 1960-05-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Paris 77230 Villeneuve-sous-Dammartin 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.