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 1963-04-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2420109 802132738 @Company
@Persons
@UBO
@INPI
Durand Blumereau Véronique
DoB: 1963-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Saint-Pétersbourg 75008 Paris France
2771155 809630759 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1963-05-19
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maureilhan les Trompilles 34500 Béziers FRANCE
2888094 512385139 @Company
@Persons
@UBO
@INPI
DURAND DE WINTER Marie-Pierre
DoB: 1963-08-19
PoB: 89257 MIGENNES (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fourneau 89250 Mont-Saint-Sulpice France
3055170 494923311 @Company
@Persons
@UBO
@INPI
DURAND Jacques Régis
DoB: 1963-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARSALADE 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055171 494923311 @Company
@Persons
@UBO
@INPI
DURAND Jacques Régis
DoB: 1963-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARSALADE 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145797 380906958 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1963-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE L ARGNIAC 30650 Saze France
3704092 512734583 @Company
@Persons
@UBO
@INPI
DURAND Richard André Marcel
DoB: 1963-10-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Tuilerie 78490 Galluis FRANCE
4256852 389687294 @Company
@Persons
@UBO
@INPI
DURAND DE WINTER Marie-Pierre
DoB: 1963-08-19
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Fourneau" 89250 Mont-Saint-Sulpice France
4259957 413162082 @Company
@Persons
@UBO
@INPI
DURAND DE WINTER Marie-Pierre
DoB: 1963-08-19
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Fourneau" 89250 Mont-Saint-Sulpice France yes
@Cadastre
@Geotag
4361026 527696710 @Company
@Persons
@UBO
@INPI
DURAND Jacky, Jean-Noël, Martial
DoB: 1963-01-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saliège 12170 Réquista 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
6026372 523914992 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre Marie
DoB: 1963-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Henri Sauvage 44120 Vertou France
6026373 523914992 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre Marie
DoB: 1963-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Henri Sauvage 44120 Vertou France
6035458 811011196 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-11-19
PoB: 44122 Petit-Mars (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Hôtel de Ville 44470 Carquefou France yes
@Cadastre
@Geotag
6066629 321458499 @Company
@Persons
@UBO
@INPI
DURAND Bruno Jean André
DoB: 1963-11-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vertes Prairies 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066630 321458499 @Company
@Persons
@UBO
@INPI
DURAND Bruno Jean André
DoB: 1963-11-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vertes Prairies 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070213 483617379 @Company
@Persons
@UBO
@INPI
DURAND Jean-Loup Dominique
DoB: 1963-08-21
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Bizet 44330 Vallet France yes
@Cadastre
@Geotag
6070214 483617379 @Company
@Persons
@UBO
@INPI
DURAND Jean-Loup Dominique
DoB: 1963-08-21
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Bizet 44330 Vallet France yes
@Cadastre
@Geotag
7539808 805025350 @Company
@Persons
@UBO
@INPI
GILLOZ DURAND Sylvie
DoB: 1963-03-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 chemin de l'Enghein du Loup 83480 Puget-sur-Argens FRANCE
7742541 523228930 @Company
@Persons
@UBO
@INPI
DURAND Jacques Olivier Robert
DoB: 1963-11-10
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BP 15 41210 Neung-sur-Beuvron FRANCE
9202876 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
10301755 752156224 @Company
@Persons
@UBO
@INPI
SOUQUET-BESSON DURAND Sylvie Claude
DoB: 1963-12-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Puits 73800 COISE ST JEAN PIED GAUTHIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301756 752156224 @Company
@Persons
@UBO
@INPI
SOUQUET-BESSON DURAND Sylvie Claude
DoB: 1963-12-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau le Puits 73800 COISE ST JEAN PIED GAUTHIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861846 452875776 @Company
@Persons
@UBO
@INPI
SITHIDEJ Somphavanh
DoB: 1963-07-29
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Docteur Durand 1210 Ornex FRANCE
11336386 495020653 @Company
@Persons
@UBO
@INPI
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
11336387 495020653 @Company
@Persons
@UBO
@INPI
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
11406407 780806238 @Company
@Persons
@UBO
@INPI
DURAND Christine Danièle Paulette
DoB: 1963-03-29
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Route de Beaumont 27180 Parville FRANCE
11406794 435195714 @Company
@Persons
@UBO
@INPI
DURAND Christine Danièle Paulette
DoB: 1963-03-29
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Route de Beaumont 27180 Parville FRANCE yes
@Cadastre
@Geotag
11494979 812956209 @Company
@Persons
@UBO
@INPI
DURAND Francis, André, René
DoB: 1963-04-19
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11513143 389364233 @Company
@Persons
@UBO
@INPI
DURAND Francis André René
DoB: 1963-04-19
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES BUTTES 21850 SAINT APOLLINAIRE FRANCE
11517160 493332902 @Company
@Persons
@UBO
@INPI
DURAND Francis Andre Rene
DoB: 1963-04-19
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES BUTTES 21850 ST APOLLINAIRE FRANCE
12499715 402144646 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles Joel
DoB: 1963-10-19
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE COCUSSEVILLE 76133 MANEGLISE FRANCE
12712026 319961355 @Company
@Persons
@UBO
@INPI
DURAND-COUPPEL DE SAINT FRONT Pierre Maurice Marie
DoB: 1963-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Duc 75018 Paris 18 FRANCE
13051083 801059759 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Julien, Victor
DoB: 1963-05-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Caminal 81170 Itzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061999 521552893 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1963-08-14
PoB: 19066 Cublac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONCIBRE 19520 Cublac FRANCE
13076799 432804649 @Company
@Persons
@UBO
@INPI
DURAND XAVIER
DoB: 1963-04-20
PoB: CHOISY LE ROI (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leix 19490 Sainte-Fortunade FRANCE
13078909 348941683 @Company
@Persons
@UBO
@INPI
DURAND XAVIER, PIERRE
DoB: 1963-04-20
PoB: CHOISY LE ROI (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPACE COMMERCIAL DE CUEILLE 19000 Tulle FRANCE
13080172 811259563 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue EDMOND MICHELET 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13080173 811259563 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue EDMOND MICHELET 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13080492 509157392 @Company
@Persons
@UBO
@INPI
DURAND GERARD
DoB: 1963-02-22
PoB: Chavanac (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Broussat 19290 Chavanac FRANCE
13081611 401751532 @Company
@Persons
@UBO
@INPI
DURAND GERARD
DoB: 1963-02-22
PoB: CHAVANAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BROUSSAT 19290 Chavanac FRANCE
13082157 518922612 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1963-02-22
PoB: 19052 Chavanac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Broussat 19290 Chavanac 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.