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 1964-06-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580530 831346580 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1964-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580531 831346580 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1964-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580532 831346580 @Company
@Persons
@UBO
@INPI
GUITTENY DURAND Françoise
DoB: 1964-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580533 831346580 @Company
@Persons
@UBO
@INPI
GUITTENY DURAND Françoise
DoB: 1964-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
637276 793319393 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-02-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Édith Wharton Le Florentin Batiment A 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
637277 793319393 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-02-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Édith Wharton Le Florentin Batiment A 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858364 819169871 @Company
@Persons
@UBO
@INPI
MARIE DURAND-RAUCHER Sophie
DoB: 1964-01-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Les Carrettières 31380 Montastruc-la-Conseillère France
2166799 752158345 @Company
@Persons
@UBO
@INPI
Durand Véronique
DoB: 1964-03-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Dunant 93100 Montreuil France
2852242 478199060 @Company
@Persons
@UBO
@INPI
DURAND MOIZANT Joëlle Nathalie Thérèse
DoB: 1964-01-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Keroch rue de la Croix Cordier 56410 Erdeven France
3492801 505363861 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1964-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Commandant Réginansis La Soude Bât. B12 13009 Marseille FRANCE
6213304 789869864 @Company
@Persons
@UBO
@INPI
DURAND Bernard Guy Alain
DoB: 1964-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Bertaux 77610 Fontenay-Trésigny FRANCE
6257493 823085998 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1964-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Bertaux 77610 Fontenay-Trésigny FRANCE
7795597 811403278 @Company
@Persons
@UBO
@INPI
SALES DO ROSARIO DURAND Belmira
DoB: 1964-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sente du Clos d' Arcy 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7795598 811403278 @Company
@Persons
@UBO
@INPI
SALES DO ROSARIO DURAND Belmira
DoB: 1964-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Sente du Clos d' Arcy 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7830479 443891684 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY Hervé
DoB: 1964-03-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Petits Prés 78810 Feucherolles FRANCE
9338117 533357240 @Company
@Persons
@UBO
@INPI
DURAND ROQUE Isabelle Anne
DoB: 1964-01-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacour 81320 Murat-sur-Vèbre FRANCE
9471792 488684440 @Company
@Persons
@UBO
@INPI
PERENET Michel
DoB: 1964-01-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Raymond Durand 38110 Saint-Clair-de-la-Tour France
9471793 488684440 @Company
@Persons
@UBO
@INPI
PERENET Michel
DoB: 1964-01-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raymond Durand 38110 Saint-Clair-de-la-Tour France
9728615 453544991 @Company
@Persons
@UBO
@INPI
DURAND MOIZANT Joëlle
DoB: 1964-01-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence de Keroch rue Croix Cordier 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722871 495332165 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel
DoB: 1964-05-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Michel ange 6400 Cannes FRANCE
11116854 800992968 @Company
@Persons
@UBO
@INPI
DURAND LAJARTHE Martine
DoB: 1964-06-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Montesquieu 24100 Bergerac FRANCE
13492136 418530432 @Company
@Persons
@UBO
@INPI
DURAND Olivier Marie
DoB: 1964-04-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sikou Doume BP 1785 0 Pointe-Noire Congo
13525833 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse France
13647668 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse France
15689369 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse France
15886042 489773135 @Company
@Persons
@UBO
@INPI
DURAND Marc Francisque
DoB: 1964-07-10
PoB: 04112 Manosque (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue des Réservoirs 43000 Polignac France yes
@Cadastre
@Geotag
16004312 542058532 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1964-12-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue du Puits 76310 Sainte-Adresse 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.