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 1963-07-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33537 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon France
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
1130055 502163348 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1963-07-01
PoB: EMIRLER TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE L'EGALITE 93240 Stains 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
1418225 515070126 @Company
@Persons
@UBO
@INPI
VIAUT COURBEBAISSE-DURAND Isabelle Henriette
DoB: 1963-01-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Victor Hugo 32000 Auch FRANCE
2764129 812915478 @Company
@Persons
@UBO
@INPI
MAUREL Stéphane
DoB: 1963-01-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Durand 34500 Béziers 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
3251824 384623690 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1963-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue Dechavanne 69400 Villefranche-sur-Saône France
4919935 808105076 @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 des Chavannes 69660 Collonges-au-Mont-d'Or France
5047947 519337190 @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 des Chavannes 69660 Collonges-au-Mont-d'Or 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
6455934 812299352 @Company
@Persons
@UBO
@INPI
DURAND LAFON Christine, Patricia
DoB: 1963-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46b Avenue de Germignan 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880678 428774152 @Company
@Persons
@UBO
@INPI
DURAND Norbert Roger Jacques
DoB: 1963-01-12
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairville 35850 Gévezé FRANCE
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
10137785 410237655 @Company
@Persons
@UBO
@INPI
DURAND ROUILLON Martine
DoB: 1963-01-03
PoB: BUSSANG (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 HAM DE PRESLES 88560 ST MAURICE SUR MOSELLE FRANCE
10450695 775630833 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1963-01-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Beaucerf Ferme de Lottinghem 62360 Saint-Léonard FRANCE
10457640 407957695 @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 62360 Saint-Léonard FRANCE
10613934 824786800 @Company
@Persons
@UBO
@INPI
DURAND Philippe René
DoB: 1963-12-22
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieudit Mayac Route De Chavagnac 7320 Saint-Agrève France
10628330 453578858 @Company
@Persons
@UBO
@INPI
PHILIP DURAND Catherine Caroline
DoB: 1963-10-27
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OUBREYTS 7600 Vals-les-Bains France 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
10887588 401316807 @Company
@Persons
@UBO
@INPI
SITHIDEJ Sompavahn
DoB: 1963-07-29
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du DR Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
10887589 401316807 @Company
@Persons
@UBO
@INPI
SITHIDEJ Sompavahn
DoB: 1963-07-29
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du DR Durand 1210 Ornex FRANCE yes
@Cadastre
@Geotag
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
11212841 792087603 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
11212842 792087603 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1963-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
11331414 303615082 @Company
@Persons
@UBO
@INPI
CREDOZ CREDOZ-DURAND Véronique Martine Bernadette
DoB: 1963-01-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Chemin du Paradis 39570 Villeneuve-sous-Pymont 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
13352862 401689989 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-12-22
PoB: SAINT AGREVE 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. TOURNEFOL BOLLENE 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362869 407625177 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-12-22
PoB: SAINT-AGREVE (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. TOURNEFOL BOLLENE 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
15619077 319996211 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ancien Chemin De Pezilla 66000 Perpignan France
15619419 410005920 @Company
@Persons
@UBO
@INPI
DURAND Guy Jean Paul
DoB: 1963-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ancien Chemin chemin de Pézilla 66000 Perpignan 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.