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 1963-05-23 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288305 451323109 @Company
@Persons
@UBO
@INPI
DURAND Hervé Roger Gilbert
DoB: 1963-10-18
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
1407840 799229836 @Company
@Persons
@UBO
@INPI
VIAUT COURBEBAISSE-DURAND Isabelle
DoB: 1963-01-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Victor Hugo 32000 Auch FRANCE
1513844 540024494 @Company
@Persons
@UBO
@INPI
DURAND DALLA ZUANNA Ghislaine
DoB: 1963-05-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Stade 25750 Arcey FRANCE yes
@Cadastre
@Geotag
1513845 540024494 @Company
@Persons
@UBO
@INPI
DURAND DALLA ZUANNA Ghislaine
DoB: 1963-05-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Stade 25750 Arcey FRANCE yes
@Cadastre
@Geotag
2640149 440756450 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1963-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Luire 26000 Valence France
2830943 752252320 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1963-12-23
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Sablons 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2830944 752252320 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1963-12-23
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Sablons 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
3605871 442935722 @Company
@Persons
@UBO
@INPI
DURAND Eric Roger
DoB: 1963-07-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grange 71470 Romenay France
4360958 318845674 @Company
@Persons
@UBO
@INPI
DURAND SAINT-GENIEZ Eliane Marie France
DoB: 1963-06-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARTIEUX LA SELVE 12170 REQUISTA FRANCE
4360959 318845674 @Company
@Persons
@UBO
@INPI
DURAND SAINT-GENIEZ Eliane Marie France
DoB: 1963-06-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARTIEUX LA SELVE 12170 REQUISTA FRANCE
4383807 501120687 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gilbert
DoB: 1963-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Naujac 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4383808 501120687 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gilbert
DoB: 1963-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Naujac 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4882843 517685319 @Company
@Persons
@UBO
@INPI
DURAND COHEN Michèle
DoB: 1963-03-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Pérrin 69360 Saint-Symphorien-d'Ozon France
4998141 532117157 @Company
@Persons
@UBO
@INPI
SEUTET SEUTET-DURAND Pascale
DoB: 1963-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Hector Berlioz 69410 Champagne-au-Mont-d'Or France
5040654 478916752 @Company
@Persons
@UBO
@INPI
SEUTET SEUTET-DURAND Pascale Marie-Claire Aline
DoB: 1963-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Hector Berlioz 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040655 478916752 @Company
@Persons
@UBO
@INPI
SEUTET SEUTET-DURAND Pascale Marie-Claire Aline
DoB: 1963-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Hector Berlioz 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069004 539359257 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Michel
DoB: 1963-05-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Georges Bizet 69740 Genas France yes
@Cadastre
@Geotag
5069005 539359257 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Michel
DoB: 1963-05-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Georges Bizet 69740 Genas France yes
@Cadastre
@Geotag
5310255 822351649 @Company
@Persons
@UBO
@INPI
LECLERC DURAND Isabelle, Marie-Thérèse
DoB: 1963-09-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5310256 822351649 @Company
@Persons
@UBO
@INPI
LECLERC DURAND Isabelle, Marie-Thérèse
DoB: 1963-09-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Condé-sur-Ifs 14190 Bû sur Rouvres FRANCE yes
@Cadastre
@Geotag
5507528 332162031 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 boulevard de la Fraternite 44100 Nantes France
5539706 483499588 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1963-05-23
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Epinette 85600 Treize-Septiers France yes
@Cadastre
@Geotag
5995995 483702189 @Company
@Persons
@UBO
@INPI
DURAND Gilles Jacques
DoB: 1963-08-23
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Georges Clémenceau 44840 Les Sorinières 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
6072385 412664435 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul Zone Activité Exapole - bat I 44800 Saint-Herblain France
6110973 509377990 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1963-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul Zone Activité Exapole - bat I 44800 Saint-Herblain France
6372363 821764891 @Company
@Persons
@UBO
@INPI
VITAL DURAND Emmanuel Henri
DoB: 1963-09-23
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Bosquet 75009 Paris FRANCE yes
@Cadastre
@Geotag
6377673 535307748 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Emmanuel
DoB: 1963-09-23
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
7092600 435037239 @Company
@Persons
@UBO
@INPI
MAO Suling
DoB: 1963-02-08
PoB: HEBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 QUAI LOUIS DURAND LA ROCHELLE 17000 LA ROCHELLE FRANCE
7843659 479841280 @Company
@Persons
@UBO
@INPI
DURAND Frederic, Philippe, Jean
DoB: 1963-02-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DE PARIS 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
7843660 479841280 @Company
@Persons
@UBO
@INPI
DURAND Frederic, Philippe, Jean
DoB: 1963-02-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard DE PARIS 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
8309604 433746450 @Company
@Persons
@UBO
@INPI
DURAND BINSON-DURAND Florence
DoB: 1963-11-02
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Châteaudun 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644771 482443967 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jacques Francois
DoB: 1963-08-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ANDRE BABLET 87170 ISLE FRANCE
9981554 799647508 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1963-08-23
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Bleuets Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
11338288 491597530 @Company
@Persons
@UBO
@INPI
CREDOZ DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont France
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
11773464 482333929 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1963-01-12
PoB: 51004 Allemanche-Launay-et-Soyer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse PARANGON BAT GD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773465 482333929 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1963-01-12
PoB: 51004 Allemanche-Launay-et-Soyer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Traverse PARANGON BAT GD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167746 804394120 @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 44800 Saint-Herblain FRANCE
12283212 821481447 @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 44800 Saint-Herblain FRANCE
12356457 418105698 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1963-02-23
PoB: 92004 Asnières (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard De Paris 78410 Aubergenville FRANCE
15911004 832986095 @Company
@Persons
@UBO
@INPI
MOUGENOT DURAND Sylvie Nelly
DoB: 1963-07-22
PoB: 88116 Cornimont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Aristide Briand 44400 Rezé 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.