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 1961-11-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154591 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
688907 347561409 @Company
@Persons
@UBO
@INPI
DURAND Guy Henry Marie
DoB: 1961-11-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38BIS RUE DE LA PAROISSE 77300 Fontainebleau FRANCE
764952 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
764953 430082958 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
1341096 308800192 @Company
@Persons
@UBO
@INPI
MARECHAL VITEL Brigitte
DoB: 1961-02-18
PoB: 16183 LESIGNAC DURAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jouerat 16150 Saint-Quentin-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648285 518863659 @Company
@Persons
@UBO
@INPI
ENGLER FAYET Nathalie Eugénie
DoB: 1961-04-02
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
5345876 394948418 @Company
@Persons
@UBO
@INPI
DURAND Julien, Valmond, Jean
DoB: 1961-05-27
PoB: 14539 LA ROCQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Porte Rully 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
5514993 341563203 @Company
@Persons
@UBO
@INPI
DURAND Vincent Paul Bernard
DoB: 1961-02-28
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5908175 510154248 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1961-08-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée de la Chênaie 38340 Voreppe France
5908181 510154248 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1961-08-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée de la Chênaie 38340 Voreppe France
5917434 508070521 @Company
@Persons
@UBO
@INPI
DURAND Yves Michel
DoB: 1961-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Plantées 38330 Saint-Ismier France
6697598 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
6697599 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
6698292 441717121 @Company
@Persons
@UBO
@INPI
DURAND MASO Martine, Marie-Paule, Marguerite
DoB: 1961-05-17
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sources 78310 Maurepas FRANCE
7523647 829188549 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1961-11-08
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route LE PEYROU route de Bédarieux 34800 Clermont-l'Hérault FRANCE
7640195 391753373 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-06-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg Saint-Maurice-du-Désert 61600 Monts d'Andaine (Les) FRANCE yes
@Cadastre
@Geotag
8003133 534400791 @Company
@Persons
@UBO
@INPI
BLONDAZ-GERARD DURAND ANNE EVELYNE MARIE
DoB: 1961-06-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8003134 534400791 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1961-08-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Leonard 37220 L Ile Bouchard France yes
@Cadastre
@Geotag
8218733 494576432 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
9313587 532981750 @Company
@Persons
@UBO
@INPI
DURAND Yves Philippe Pascal
DoB: 1961-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin du Moulin 14950 Saint-Etienne-la-Thillaye FRANCE
9439222 423041920 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1961-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin du Grand Champ 38690 Bizonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439223 423041920 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1961-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Grand Champ 38690 Bizonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394648 421872094 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Jacques
DoB: 1961-01-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
13040520 333748663 @Company
@Persons
@UBO
@INPI
DURAND VALAT Anne Marie Paulette Renee
DoB: 1961-11-11
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SEMADIE TERRE CLAPIER 81120 REALMONT FRANCE yes
@Cadastre
@Geotag
15082024 878171065 @Company
@Persons
@UBO
@INPI
VALLEE VALLEE-DURAND Anne, Elisabeth, Marie
DoB: 1961-06-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Lotus 57500 Saint-Avold 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.