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 1961-01-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692313 349066613 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
1692314 349066613 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret France
1833328 402099741 @Company
@Persons
@UBO
@INPI
DURAND PIERRE-LOUIS
DoB: 1961-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de L Eglise 92200 Neuilly Sur Seine France
2627019 528820236 @Company
@Persons
@UBO
@INPI
RIZZO CALLON Rosanna Antonietta
DoB: 1961-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Clothilde Durand Les Charmilles 26300 Bourg-de-Péage France
3664298 384332631 @Company
@Persons
@UBO
@INPI
AMIR DURAND Lila
DoB: 1961-05-05
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CITE DE LA BETIE 13130 BERRE L'ETANG FRANCE
4122975 507479814 @Company
@Persons
@UBO
@INPI
DURAND PERDEREAU Isabelle Anne Marie Jeanne
DoB: 1961-01-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Parc 91630 Avrainville FRANCE
4852939 533752069 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1961-05-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Clos Bernard 25570 Grand-Combe-Chateleu France
4920038 483602173 @Company
@Persons
@UBO
@INPI
DURAND MONTORIO Josette
DoB: 1961-10-31
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LOT LE CLOS DES FRENES 1330 Villars-les-Dombes France
5566017 502772197 @Company
@Persons
@UBO
@INPI
DURAND LHOSTE Laurence Nathalie
DoB: 1961-01-13
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Myrtilles 85340 Olonne-sur-Mer France
5725104 347821480 @Company
@Persons
@UBO
@INPI
DURAND Juliette
DoB: 1961-12-31
PoB: ETAMPES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DES ROUCHES LE LUART 72390 DOLLON FRANCE
7690382 438308827 @Company
@Persons
@UBO
@INPI
DURAND Antoine Laurent Emile Lucien
DoB: 1961-07-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE LES TOURTERELLES 76370 GREGES FRANCE
9686534 411502602 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
9705249 818700171 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
9724308 529101735 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
11756177 421853466 @Company
@Persons
@UBO
@INPI
DURAND Jean Gilles
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue MONTE CRISTO 13004 Marseille FRANCE
11759334 512118522 @Company
@Persons
@UBO
@INPI
DURAND KOUMROUYAN Marie Christine Jeanne
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A Rue du Poste 13012 Marseille FRANCE
11769957 478915606 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1961-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Montecristo 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876210 56803117 @Company
@Persons
@UBO
@INPI
DURAND François-Paul
DoB: 1961-06-17
PoB: 28391 Toury FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Les Terrasses de la Peyrière 84120 Pertuis FRANCE
12604037 435258736 @Company
@Persons
@UBO
@INPI
GARRAUD DURAND Isabelle, Marie, Jacqueline
DoB: 1961-02-06
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEANNE D'ARC 76420 BIHOREL FRANCE
12604038 435258736 @Company
@Persons
@UBO
@INPI
GARRAUD DURAND Isabelle, Marie, Jacqueline
DoB: 1961-02-06
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE JEANNE D'ARC 76420 BIHOREL FRANCE
15058718 339597254 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-09-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Vauban 57230 Bitche FRANCE
15765924 483104634 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1961-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Sicard 83200 Toulon France yes
@Cadastre
@Geotag
15766433 569500994 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
DoB: 552022063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée De Grenelle 92130 Issy-les-Moulineaux France
15853936 349312223 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie-Saint-Martin 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.