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 1964-06-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10438 830871984 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul
DoB: 1964-09-07
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard de l'Industrie 1600 Trévoux France
510966 414315028 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims France yes
@Cadastre
@Geotag
517571 493417372 @Company
@Persons
@UBO
@INPI
Durand Christophe
DoB: 1964-10-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Savoye 51100 Reims France
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
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
3241511 812056653 @Company
@Persons
@UBO
@INPI
ALTUN Alpaslan
DoB: 1964-08-05
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Jean Durand 69480 Anse France
3241512 812056653 @Company
@Persons
@UBO
@INPI
ALTUN Alpaslan
DoB: 1964-08-05
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Jean Durand 69480 Anse France
3934157 828162347 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Thierry
DoB: 1964-03-04
PoB: 94068 Saint-Maur-des-Fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Napoléon III Villa Clarté 6200 Nice FRANCE
3934158 828162347 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Thierry
DoB: 1964-03-04
PoB: 94068 Saint-Maur-des-Fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 boulevard Napoléon III Villa Clarté 6200 Nice FRANCE
5554812 341738813 @Company
@Persons
@UBO
@INPI
CHAIGNE DURAND Nadine Anicette Marguerite
DoB: 1964-08-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Le moulin des Landes 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5842359 451079628 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Pierre
DoB: 1964-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 38570 Tencin France
6895660 492426416 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
6895661 492426416 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
7543477 433160538 @Company
@Persons
@UBO
@INPI
PAUTASSO DURAND Sylvie, Florence
DoB: 1964-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Mei Lèse 186 Arbousiers 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612921 524075421 @Company
@Persons
@UBO
@INPI
DURAND ANGOT Christine
DoB: 1964-06-27
PoB: 58112 La Fermeté FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue Elsa Triolet 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612922 524075421 @Company
@Persons
@UBO
@INPI
DURAND ANGOT Christine
DoB: 1964-06-27
PoB: 58112 La Fermeté FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue Elsa Triolet 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475463 423321132 @Company
@Persons
@UBO
@INPI
DARMOCHOD DURAND Valerie
DoB: 1964-06-17
PoB: Bourgoin Jallieu la (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38290 La Verpillière France
12323595 422324574 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12323596 422324574 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13669858 331912881 @Company
@Persons
@UBO
@INPI
CHAUVET DURAND Isabelle Marie Yvonne Germaine
DoB: 1964-03-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan Pavillon N°15 83140 Six-Fours-les-Plages France
15711213 417689395 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1964-04-27
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Caulaincourt 75018 Paris 18e Arrondissement FRANCE
16152350 394531503 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
16152351 394531503 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Jean Bonal 92250 La Garenne-Colombes 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.