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 1963-05-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578995 419864400 @Company
@Persons
@UBO
@INPI
ARTISANS REUNIS BOIS ATLANTIQUE PAR ABREVIATION A.R.B.A.
DoB: 409695566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Gironniere Zone 44980 Sainte-Luce-Sur-Loire France yes
@Cadastre
@Geotag
679165 328897988 @Company
@Persons
@UBO
@INPI
DURAND DUMAS Valérie
DoB: 1963-07-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
2399543 531363968 @Company
@Persons
@UBO
@INPI
DEBEDDE DURAND DE BOUSINGEN Annick Marie Tatiana
DoB: 1963-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399544 531363968 @Company
@Persons
@UBO
@INPI
DEBEDDE DURAND DE BOUSINGEN Annick Marie Tatiana
DoB: 1963-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cerisaie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569814 384198529 @Company
@Persons
@UBO
@INPI
MOUYSSET DURAND Sylvie
DoB: 1963-03-21
PoB: LA CIOTAT - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Baronne Leonino 60300 Chamant FRANCE
3569815 384198529 @Company
@Persons
@UBO
@INPI
MOUYSSET DURAND Sylvie
DoB: 1963-03-21
PoB: LA CIOTAT - 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Baronne Leonino 60300 Chamant FRANCE
4108916 511630410 @Company
@Persons
@UBO
@INPI
BADJA-DURAND CHERGUI Farida
DoB: 1963-04-21
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue des Alouettes 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4108917 511630410 @Company
@Persons
@UBO
@INPI
BADJA-DURAND CHERGUI Farida
DoB: 1963-04-21
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Alouettes 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4148534 330111972 @Company
@Persons
@UBO
@INPI
MR DURAND CHRISTIAN
DoB: 1963-12-21
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE
4160521 753194075 @Company
@Persons
@UBO
@INPI
DURAND Christian Charles Roland
DoB: 1963-12-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE
4186732 349169573 @Company
@Persons
@UBO
@INPI
DURAND Christian Charles Roland
DoB: 1963-12-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4186733 349169573 @Company
@Persons
@UBO
@INPI
DURAND Christian Charles Roland
DoB: 1963-12-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Grande Rue 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
5015915 379282528 @Company
@Persons
@UBO
@INPI
DURAND Thierry Roland
DoB: 1963-11-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Chemin du Moutonnier 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308161 810656074 @Company
@Persons
@UBO
@INPI
LIGNON Jean-Charles, Antonin, Etienne
DoB: 1963-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage Durand-Morimbau 14390 Cabourg FRANCE
5727737 495276438 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1963-08-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LE HOUX CHEMIN AUX BOEUFS 72000 LE MANS FRANCE
5868811 521881656 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gabriel
DoB: 1963-01-11
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
627 Chemin du Moulut 38470 Serre-Nerpol France
5871516 789834421 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gabriel
DoB: 1963-01-11
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulut 38470 Serre-Nerpol France
6056430 444977235 @Company
@Persons
@UBO
@INPI
DURAND Jean-Loup
DoB: 1963-08-21
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vignoble 44330 La Regrippière France
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
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
6467933 509961819 @Company
@Persons
@UBO
@INPI
PINQUIER DURAND Josiane
DoB: 1963-05-26
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard Antoine Gautier 33000 Bordeaux FRANCE
7034382 489090639 @Company
@Persons
@UBO
@INPI
DURAND MILERS Marie-Hélène
DoB: 1963-09-21
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Chassignoles 36400 Le Magny FRANCE
7468648 524735065 @Company
@Persons
@UBO
@INPI
DURAND Eric André Henri
DoB: 1963-08-08
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue des Nacres 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7624881 797960333 @Company
@Persons
@UBO
@INPI
LALONG Stéphane
DoB: 1963-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Durand 72600 Chassé FRANCE yes
@Cadastre
@Geotag
7624882 797960333 @Company
@Persons
@UBO
@INPI
LALONG Stéphane
DoB: 1963-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Durand 72600 Chassé FRANCE yes
@Cadastre
@Geotag
7624885 797960333 @Company
@Persons
@UBO
@INPI
CARBRIAND LALONG Christine
DoB: 1963-02-28
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Durand 72600 Chassé FRANCE yes
@Cadastre
@Geotag
9909123 793487885 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Nelly
DoB: 1963-05-21
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Tisserands 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909124 793487885 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Nelly
DoB: 1963-05-21
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Tisserands 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909518 451137871 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1963-01-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRENES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923682 520219858 @Company
@Persons
@UBO
@INPI
ROBET DURAND Sylvie
DoB: 1963-06-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brossay Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
9923683 520219858 @Company
@Persons
@UBO
@INPI
ROBET DURAND Sylvie
DoB: 1963-06-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brossay Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
10570092 337724660 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1963-08-08
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mouthe 24130 Lamonzie Saint-Martin FRANCE
10695693 444398184 @Company
@Persons
@UBO
@INPI
GUSTIN DURAND Patricia
DoB: 1963-06-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Costes Et Bellonte 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695694 444398184 @Company
@Persons
@UBO
@INPI
GUSTIN DURAND Patricia
DoB: 1963-06-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Costes Et Bellonte 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207309 348920224 @Company
@Persons
@UBO
@INPI
DURAND Philippe Francis Rémi
DoB: 1963-11-21
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Masserie 44320 Chauvé France
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
11517752 812835882 @Company
@Persons
@UBO
@INPI
HERITIER BEGASSE Evelyne, Monique
DoB: 1963-10-13
PoB: 60470 Noyers-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Durand 21540 Blaisy-bas FRANCE 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.