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 1963-05-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301011 831002829 @Company
@Persons
@UBO
@INPI
PERRIER BOURON Isabelle, Michèle, Germaine
DoB: 1963-09-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Port Durand 44300 Nantes FRANCE
1290339 777705559 @Company
@Persons
@UBO
@INPI
DURAND HUBERT Sylvie
DoB: 1963-03-07
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Quintaine 35430 Châteauneuf d'Ille et Vilaine FRANCE
1652533 492499223 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Rene, Arthur
DoB: 1963-05-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DURAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652534 492499223 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Rene, Arthur
DoB: 1963-05-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square DURAND 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404300 392064028 @Company
@Persons
@UBO
@INPI
GARDE CHRISTIAN MICHEL
DoB: 1963-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Durand 94110 Arcueil France
3052382 481233757 @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
3056713 318357522 @Company
@Persons
@UBO
@INPI
ANDRE Georges Pierre Laurent
DoB: 1963-12-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jacques Durand 34400 Lunel France
3137384 480097328 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Félix
DoB: 1963-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
4361923 827880717 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Gilbert
DoB: 1963-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Toulouse Rés. l'Etoile 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4868662 809787252 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne Pauline
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
4868663 809787252 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne Pauline
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
5034175 511533697 @Company
@Persons
@UBO
@INPI
MESGUICH Bernard
DoB: 1963-01-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin du Mas Durand 1120 Thil France
5308336 802027151 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel, Jean
DoB: 1963-09-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Tennis 14117 Tracy-sur-Mer FRANCE
5501976 809380520 @Company
@Persons
@UBO
@INPI
DURAND Lionel Andre
DoB: 1963-03-12
PoB: Saint-Herblain FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul 44800 Saint-Herblain France
5686586 490958006 @Company
@Persons
@UBO
@INPI
LE SAINT Patrick
DoB: 1963-04-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 AVENUE GEORGES DURAND 72100 LE MANS FRANCE
5691689 521856310 @Company
@Persons
@UBO
@INPI
LEPINE DURAND Gaétane
DoB: 1963-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit la Groirie 72650 Trangé FRANCE
5730386 399031970 @Company
@Persons
@UBO
@INPI
BAUDRY Paul
DoB: 1963-01-03
PoB: ARMENTIERES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 AV. GEORGES DURAND 72000 LE MANS FRANCE
5731739 391840576 @Company
@Persons
@UBO
@INPI
LE SAINT Patrick
DoB: 1963-04-24
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 AV. GEORGES DURAND 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6050293 522796598 @Company
@Persons
@UBO
@INPI
GUERIN DURAND Corinne
DoB: 1963-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fernand Pineau Chaillou 44300 Nantes France
6066047 398805416 @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
ZA Exapole-Bâtiment I-275 Boulevard Marcel Paul 44821 Saint Herblain CEDEX France
8472468 433955770 @Company
@Persons
@UBO
@INPI
DELMAS Jean Michel
DoB: 1963-01-31
PoB: 24222 LA FORCE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Durand 33920 Saint-Savin France
8472469 433955770 @Company
@Persons
@UBO
@INPI
DELMAS Jean Michel
DoB: 1963-01-31
PoB: 24222 LA FORCE (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Durand 33920 Saint-Savin France
8960273 488290297 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-09-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Richet 35340 Liffré FRANCE yes
@Cadastre
@Geotag
8960274 488290297 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-09-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Charles Richet 35340 Liffré FRANCE 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
9652066 481527596 @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
9652067 481527596 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jacques Francois
DoB: 1963-08-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE ANDRE BABLET 87170 ISLE FRANCE
9910182 791766538 @Company
@Persons
@UBO
@INPI
DURAND BEDOUET Pascale
DoB: 1963-09-06
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Cèdres 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
10423949 378074744 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE TERRITORIALE DE LA COTE D'OPALE
DoB: 130012982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard des Alliés 62100 Calais FRANCE
10556617 343568457 @Company
@Persons
@UBO
@INPI
DURAND Perceval
DoB: 1963-10-06
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Cyprien Sarlat-la-Canéda 24200 Sarlat-la-Canéda 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
11129725 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
11129726 482654167 @Company
@Persons
@UBO
@INPI
DURAND LETAILLEUR Muriel Liliane Joelle
DoB: 1963-10-31
PoB: 80825 WIRY AU MONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DR HIPPOLYTE LACROIX ST AULAYE 24410 Saint Aulaye-Puymangou FRANCE
13044719 812538767 @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
Lieu dit le Caminal 81170 Itzac FRANCE yes
@Cadastre
@Geotag
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
13053462 423701523 @Company
@Persons
@UBO
@INPI
DURAND Pascal Julien Victor
DoB: 1963-05-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMINAL 81170 ITZAC 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.