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 1960-12-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88888 316186337 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Antoine
DoB: 1960-12-27
PoB: 42195 Sail-sous-Couzan (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin des Pins Boulange 42890 Sail-sous-Couzan France
2223850 503392276 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1960-11-11
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Villa Izamal - traverse Ratto 13400 Aubagne France
2513925 394804769 @Company
@Persons
@UBO
@INPI
DURAND DIDIER
DoB: 1960-12-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Georges 94370 Sucy en Brie France yes
@Cadastre
@Geotag
2634328 378209324 @Company
@Persons
@UBO
@INPI
VERDIER DURAND Agnès
DoB: 1960-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BAT 67.1 SACLE SUD 26700 Pierrelatte 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
4505691 419700182 @Company
@Persons
@UBO
@INPI
PAULANGE DURAND Florence Marie Pierre
DoB: 1960-01-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PONT CARLA PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
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
6008143 488806464 @Company
@Persons
@UBO
@INPI
DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rivaudières 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6008144 488806464 @Company
@Persons
@UBO
@INPI
DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Rivaudières 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6032702 513920751 @Company
@Persons
@UBO
@INPI
DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Marais du Cens 44700 Orvault France
6032703 513920751 @Company
@Persons
@UBO
@INPI
DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Marais du Cens 44700 Orvault France
6058419 380947317 @Company
@Persons
@UBO
@INPI
DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Commandant Charbonnier 44000 Nantes France
6525217 520178583 @Company
@Persons
@UBO
@INPI
DURAND SAINT OMER Guy
DoB: 1960-12-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Castan 33490 Saint-Martin-de-Sescas FRANCE
7918707 804125573 @Company
@Persons
@UBO
@INPI
MERLE Laurent
DoB: 1960-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A rue du Val Durand 78580 Maule FRANCE
8856521 325230050 @Company
@Persons
@UBO
@INPI
DURAND Patrick Pierre
DoB: 1960-12-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fourberie 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9465837 418735130 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1960-03-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse De la Boutas 38090 Villefontaine France
12790190 518657564 @Company
@Persons
@UBO
@INPI
DURAND DE BENEDICTIS Catherine Andrée
DoB: 1960-09-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue Pierre Puget Résidence Saint-Christophe C2 13100 Aix-en-Provence FRANCE
12790191 518657564 @Company
@Persons
@UBO
@INPI
DURAND DE BENEDICTIS Catherine Andrée
DoB: 1960-09-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis avenue Pierre Puget Résidence Saint-Christophe C2 13100 Aix-en-Provence FRANCE
14808321 790553135 @Company
@Persons
@UBO
@INPI
VERDIER DURAND Agnès
DoB: 1960-12-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Boulevard René Laennec 26700 Pierrelatte France
14970516 852895002 @Company
@Persons
@UBO
@INPI
DURAND SCHUH Sylvie
DoB: 1960-12-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rose Marcus 57140 Woippy FRANCE
14970517 852895002 @Company
@Persons
@UBO
@INPI
DURAND SCHUH Sylvie
DoB: 1960-12-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Rose Marcus 57140 Woippy 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.