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 1963-01-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394946 395328958 @Company
@Persons
@UBO
@INPI
CREDOZ CREDOZ-DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont France
397052 495020653 @Company
@Persons
@UBO
@INPI
CREDOZ CREDOZ-DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397053 495020653 @Company
@Persons
@UBO
@INPI
CREDOZ CREDOZ-DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410841 442271110 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Prade 7170 Mirabel France
410842 442271110 @Company
@Persons
@UBO
@INPI
DURAND Franck Marcel
DoB: 1963-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Prade 7170 Mirabel France
573772 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU Françoise
DoB: 1963-03-01
PoB: 93047 Montferleil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Georges Buffon 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573773 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU Françoise
DoB: 1963-03-01
PoB: 93047 Montferleil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Georges Buffon 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580729 833354681 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA Exapole 275 Boulevard Marcel Paul Bâtiment I 44821 Saint-Herblain CEDEX France
851226 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
851236 513236331 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1963-06-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Moto Vidal 31200 Toulouse France
910433 634200828 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France
2221572 451979686 @Company
@Persons
@UBO
@INPI
Durand Vital Valérie Yvette Paulette
DoB: 1963-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de la Convention 75015 Paris France
3098807 750754251 @Company
@Persons
@UBO
@INPI
FERRANDIS François Gabriel
DoB: 1963-01-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Font Durand 30820 Caveirac France
3251558 380062349 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1963-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue de Constantine 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819783 482855038 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819784 482855038 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842106 634200828 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Chemin de Bompas à Cabestany 66000 Perpignan France
5347208 411237225 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean, Michel
DoB: 1963-01-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Flaubert 14910 Blonville-sur-Mer FRANCE
5539855 340452655 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1963-01-14
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Bliniere 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5962113 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU (Francoise)
DoB: 1963-03-01
PoB: 93047 MONTFERLEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. GEORGES BUFFON TREMBLAY EN FRANCE 93290 TREMBLAY EN FRANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962114 441141934 @Company
@Persons
@UBO
@INPI
DURAND GALLOU (Francoise)
DoB: 1963-03-01
PoB: 93047 MONTFERLEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. GEORGES BUFFON TREMBLAY EN FRANCE 93290 TREMBLAY EN FRANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266597 423962794 @Company
@Persons
@UBO
@INPI
DURAND Graziella Colette
DoB: 1963-06-22
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Crimeaux 77620 Égreville FRANCE yes
@Cadastre
@Geotag
8559616 421564030 @Company
@Persons
@UBO
@INPI
DURAND Alain Marcel
DoB: 1963-06-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE LAUCHIEN LE BOUCHER 71400 AUTUN FRANCE
8570685 326863115 @Company
@Persons
@UBO
@INPI
DURAND Alain Marcel
DoB: 1963-06-12
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE RESIDENCE ROLLET 71400 AUTUN FRANCE
9432941 331746230 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine
DoB: 1963-08-06
PoB: Condrieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1680 Lompnaz France
9432942 331746230 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine
DoB: 1963-08-06
PoB: Condrieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1680 Lompnaz France
10447224 451929962 @Company
@Persons
@UBO
@INPI
DURAND Patrice, Aimé
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Beaucerf Ferme de Lottinghem 62360 Saint-Léonard FRANCE
10473774 452835861 @Company
@Persons
@UBO
@INPI
DURAND Patrice Aimé
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Lottinghem 54 Rue Beaucerf 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911155 418434791 @Company
@Persons
@UBO
@INPI
ATAYI-GUEDEGBE BAHUN WILSON Ayikouoele Josette Sylvie Nicole Kingloh Houeffa
DoB: 1963-06-18
PoB: COTONOU BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 RUE DR DURAND 1210 ORNEX FRANCE
10917339 805199445 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine, Marie
DoB: 1963-08-06
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route d'Ordonnaz Le Village 1680 Lompnas FRANCE
10917340 805199445 @Company
@Persons
@UBO
@INPI
CHORON DURAND Blandine, Marie
DoB: 1963-08-06
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route d'Ordonnaz Le Village 1680 Lompnas FRANCE
11191226 405296385 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie Roger
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
11191227 405296385 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie Roger
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
12738376 453772501 @Company
@Persons
@UBO
@INPI
VIARD Patrick Claude François
DoB: 1963-09-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Durand 50880 PONT HEBERT FRANCE yes
@Cadastre
@Geotag
14612718 438681561 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Beaucerf Ferme de Lottinghem 62360 Saint Leonard France yes
@Cadastre
@Geotag
14661097 839440419 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
275 boulevard Marcel Paul Zone Activité Exapole - bat I 44800 Saint-Herblain France
15453972 843268483 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Michel
DoB: 1963-05-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Georges Bizet 69740 Genas France
15977256 799300645 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Jean-Michel
DoB: 1963-01-06
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Gustave Flaubert 14910 Blonville-sur-Mer 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.