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 1962-06-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799919 521722272 @Company
@Persons
@UBO
@INPI
DURAND Patric
DoB: 1962-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
801931 802019984 @Company
@Persons
@UBO
@INPI
DURAND Patric
DoB: 1962-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
816881 321657058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Marcel
DoB: 1962-10-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
775 Route des Merlains 42130 Marcoux France
949700 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
chemin du Maniquet 42580 L'Étrat France
949701 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
949702 750319063 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1962-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Étrat France
997850 830357638 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place LNT ALBERT DURAND 13014 Marseille FRANCE
1123761 409115102 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1962-04-06
PoB: NIORT 79
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
57 Avenue JULES DUFAURE 17000 Saintes FRANCE
1742062 322284100 @Company
@Persons
@UBO
@INPI
Durand Jacky
DoB: 1962-12-21
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Petit 75019 Paris France
1777908 490931540 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1962-06-08
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage Carnot 94270 Le Kremlin Bicetre France
3048870 521722272 @Company
@Persons
@UBO
@INPI
DURAND Patric
DoB: 1962-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
3124084 811169614 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean Benoît
DoB: 1962-06-22
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Station 30820 Caveirac France
3145790 481555704 @Company
@Persons
@UBO
@INPI
DURAND Christian Pascal Albert
DoB: 1962-12-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clement Ader 30290 Laudun-l'Ardoise France
3145791 481555704 @Company
@Persons
@UBO
@INPI
DURAND Christian Pascal Albert
DoB: 1962-12-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Clement Ader 30290 Laudun-l'Ardoise France
3873401 534543996 @Company
@Persons
@UBO
@INPI
DURAND Gilles Jean Michel
DoB: 1962-10-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Boulevard de l'Escaillon Le Matisse 83000 Toulon France
4495662 753750199 @Company
@Persons
@UBO
@INPI
DURAND Francis Jean Yves
DoB: 1962-06-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Abbaye 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
4495663 753750199 @Company
@Persons
@UBO
@INPI
DURAND Francis Jean Yves
DoB: 1962-06-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Abbaye 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
4533366 497280073 @Company
@Persons
@UBO
@INPI
DURAND Francis Jean Yves
DoB: 1962-06-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE ABBAYE FREHEL 22240 FREHEL FRANCE
4733513 489678623 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1962-06-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
5510572 793478629 @Company
@Persons
@UBO
@INPI
DURAND ROBLIN Marie Paule
DoB: 1962-12-20
PoB: 85159 Nalliers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Trop Chère 85540 La Jonchère France
5554809 341738813 @Company
@Persons
@UBO
@INPI
DURAND Luc Marc Eugène
DoB: 1962-10-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin des Landes 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
6174965 339565871 @Company
@Persons
@UBO
@INPI
ELCOS
DoB: 750319063
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France
8448997 507505139 @Company
@Persons
@UBO
@INPI
DURAND Pascal Georges Jacques
DoB: 1962-04-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Petite Foy 17260 Jazennes France
8448998 507505139 @Company
@Persons
@UBO
@INPI
DURAND Pascal Georges Jacques
DoB: 1962-04-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Petite Foy 17260 Jazennes France
8544007 521675777 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Dominique, Yves
DoB: 1962-06-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Boubouhard 71150 Farges-les-Chalon FRANCE
8545004 507808848 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Dominique Yves
DoB: 1962-06-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Boubouhard 71150 Farges-les-Chalon FRANCE
8574496 483393229 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Dominique Yves
DoB: 1962-06-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE L'EUROPE LE MERCURE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574531 520003823 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Dominique, Yves
DoB: 1962-06-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Boubouhard 71150 Farges-les-Chalon FRANCE yes
@Cadastre
@Geotag
8574532 520003823 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Dominique, Yves
DoB: 1962-06-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Boubouhard 71150 Farges-les-Chalon FRANCE yes
@Cadastre
@Geotag
11117897 331717504 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1962-12-16
PoB: JONZAC 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYOLLE 24600 VILLETOUREIX FRANCE yes
@Cadastre
@Geotag
11838928 501192736 @Company
@Persons
@UBO
@INPI
PINTARD VANDERGHEYNST Odile
DoB: 1962-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13598173 804248938 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1962-06-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
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.