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 1964-07-01 found 31 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
1703654 534489984 @Company
@Persons
@UBO
@INPI
DURAND PATRICE MAURICE PIERRE
DoB: 1964-03-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de Lerins Entree A 338 boulevard Stanislas Borel 6210 Mandelieu la Napoule France
1833431 423088871 @Company
@Persons
@UBO
@INPI
DURAND-REVILLE MARC
DoB: 1964-07-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Parvis 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486524 431790799 @Company
@Persons
@UBO
@INPI
Durand-Reville Marc
DoB: 1964-07-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Parvis 76130 Mont-Saint-Aignan France
3111165 484265079 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Marius André
DoB: 1964-01-28
PoB: Neustadt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Château 30640 Beauvoisin France
3148091 815141338 @Company
@Persons
@UBO
@INPI
AURAN DURAND Pascale
DoB: 1964-01-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin de la Rouvière 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
4389387 793864133 @Company
@Persons
@UBO
@INPI
GUILLAUME Franck, Sylvain
DoB: 1964-01-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Durand de Gros 12000 Rodez FRANCE
5543330 524367182 @Company
@Persons
@UBO
@INPI
GUITTENY DURAND Françoise Jacqueline Henriette
DoB: 1964-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Ile France
5543331 524367182 @Company
@Persons
@UBO
@INPI
GUITTENY DURAND Françoise Jacqueline Henriette
DoB: 1964-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Ile France
5565441 504472812 @Company
@Persons
@UBO
@INPI
DURAND Jôel
DoB: 1964-09-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'île France
8227636 492773577 @Company
@Persons
@UBO
@INPI
ANGLADE DURAND Caroline
DoB: 1964-01-07
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31310 Massabrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227637 492773577 @Company
@Persons
@UBO
@INPI
ANGLADE DURAND Caroline
DoB: 1964-01-07
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 31310 Massabrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616121 501957625 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1964-08-01
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Raie 58300 Decize 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
10114912 432522142 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10122549 508837911 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-09-10
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon FRANCE
10123526 509574604 @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
yes
@Cadastre
@Geotag
10613935 824786800 @Company
@Persons
@UBO
@INPI
LOPEZ DURAND Valérie Andrée Mireille
DoB: 1964-12-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieudit Mayac Route De Chavagnac 7320 Saint-Agrève France
12861191 340323195 @Company
@Persons
@UBO
@INPI
DURAND FERREIRA DOS SANTOS Christine
DoB: 1964-07-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glugsnapparvägen 32 13442 Gustavsberg 0 SUEDE
13392365 503955643 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jérôme Francis
DoB: 1964-01-07
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Breil Monbrisson 35160 Le verger FRANCE
14850829 478979982 @Company
@Persons
@UBO
@INPI
DURAND Regine
DoB: 1964-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES SADOUL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14921778 478979982 @Company
@Persons
@UBO
@INPI
DURAND Regine
DoB: 1964-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES SADOUL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15061100 402563910 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1964-07-28
PoB: FAREBERSVILLER/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PRES CARLING 57490 L'HOPITAL FRANCE yes
@Cadastre
@Geotag
15072570 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072571 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078109 828577239 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
15112968 478979982 @Company
@Persons
@UBO
@INPI
DURAND Regine
DoB: 1964-04-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES SADOUL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
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

 

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.