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 1964-03-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960966 831130174 @Company
@Persons
@UBO
@INPI
VITALDURAND VITAL-DURAND Stéphane Vital Xavier Pierre
DoB: 1964-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Raymond De Veyssiere 69130 Écully France
2737814 402147698 @Company
@Persons
@UBO
@INPI
DURAND Bernard Pascal Louis Fernand
DoB: 1964-03-30
PoB: BEDARIEUX (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS OUSTRIN 34120 PEZENAS FRANCE
3050099 443710686 @Company
@Persons
@UBO
@INPI
ASSOCIATION MARIE DURAND
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063637 792856163 @Company
@Persons
@UBO
@INPI
DURAND Franck Claude
DoB: 1964-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Rieu 30330 Saint-Pons-la-Calm France
3108088 409724242 @Company
@Persons
@UBO
@INPI
DURAND Marie-laurence
DoB: 1964-04-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place aux Herbes 30700 Uzès France
3122467 451193767 @Company
@Persons
@UBO
@INPI
DURAND Philippe Eugene
DoB: 1964-09-12
PoB: 48061 Florac (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 CHEMIN-DE LA ROUVIERE BLANAS 30140 Saint-Jean-du-Pin France
3161536 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
3161537 823031489 @Company
@Persons
@UBO
@INPI
DUBOIS DURAND Sylvie Joselyne
DoB: 1964-03-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200A Impasse du Petit Mas 30900 Nîmes France yes
@Cadastre
@Geotag
4389126 402147698 @Company
@Persons
@UBO
@INPI
DURAND Bernard Pascal Louis Fernand
DoB: 1964-03-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1101 AV. GEORGES POMPIDOU 12400 ST AFFRIQUE FRANCE
4392719 453167868 @Company
@Persons
@UBO
@INPI
DURAND Bernard Pascal Louis Fernand
DoB: 1964-03-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS OUSTRIN 34120 PEZENAS FRANCE
8013228 409147600 @Company
@Persons
@UBO
@INPI
DURAND DE LILLA PASCALE GEORGETTE
DoB: 1964-03-30
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Duc de Morny 37300 Joue-Les-Tours France
10104264 487790867 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10104280 487790867 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-09-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10109349 348035817 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Jacques, Maryvonne
DoB: 1964-09-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109350 348035817 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Jacques, Maryvonne
DoB: 1964-09-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118170 442144572 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11024688 385110713 @Company
@Persons
@UBO
@INPI
WALLART Xavier
DoB: 1964-07-09
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA VILLE DURAND ETABLES SUR MER 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031903 340199546 @Company
@Persons
@UBO
@INPI
WALLART Xavier
DoB: 1964-07-09
PoB: LILLE 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Ville Durand Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
13558176 380386854 @Company
@Persons
@UBO
@INPI
DURAND MOULIN Sylvie Renée Jeanne
DoB: 1964-12-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Route des Plaines 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565626 512872482 @Company
@Persons
@UBO
@INPI
ASTRUC Vincent Jean-Pierre
DoB: 1964-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Germain Durand 30160 Bordezac France
13707584 348774951 @Company
@Persons
@UBO
@INPI
DURAND Helene
DoB: 1964-01-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Eucalyptus route des Rochers Voie N§4 97200 Fort-De-France 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.