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 1964-09-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579259 487080210 @Company
@Persons
@UBO
@INPI
Durand Durand Joël
DoB: 1964-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Île France
3770702 443878053 @Company
@Persons
@UBO
@INPI
DURAND Yves Jacques
DoB: 1964-12-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Clos 51290 Margerie-Hancourt FRANCE
4495664 753750199 @Company
@Persons
@UBO
@INPI
MALARD DURAND Danielle Pierrette Catherine
DoB: 1964-02-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Abbaye 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
5321320 802447888 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1964-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Delotière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5321321 802447888 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1964-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de la Delotière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5881518 509046298 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Armand Joseph
DoB: 1964-09-18
PoB: Lagny (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France yes
@Cadastre
@Geotag
5881521 509046298 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul Armand Joseph
DoB: 1964-09-18
PoB: Lagny (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France yes
@Cadastre
@Geotag
6240285 808633531 @Company
@Persons
@UBO
@INPI
DURAND Franck Gilbert Christian
DoB: 1964-09-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Jules Guesde 77390 VERNEUIL L'ETANG FRANCE
8376343 391619400 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Michel
DoB: 1964-12-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI LENFANT 31000 TOULOUSE FRANCE
9297037 317724052 @Company
@Persons
@UBO
@INPI
COISEL François-Marie, Gilles, Gérald
DoB: 1964-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin de l'Eglise Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9297038 317724052 @Company
@Persons
@UBO
@INPI
COISEL François-Marie, Gilles, Gérald
DoB: 1964-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de l'Eglise Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9317084 442570164 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Louis Yvan Germain
DoB: 1964-02-19
PoB: 14371 LIVAROT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FROMAGERIE LE MESNIL DURAND 14140 LE MESNIL DURAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318053 510447691 @Company
@Persons
@UBO
@INPI
PENANT Frédéric Marie Eric
DoB: 1964-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roseraie Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9318054 510447691 @Company
@Persons
@UBO
@INPI
PENANT Frédéric Marie Eric
DoB: 1964-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roseraie Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9902015 493345169 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
9915822 453899775 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49100 ANGERS FRANCE
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
10142385 444603013 @Company
@Persons
@UBO
@INPI
F D PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382404 443282637 @Company
@Persons
@UBO
@INPI
DURAND Gilles Georges
DoB: 1964-11-14
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Croix Bidoux Bois D'Ecos Écos 27630 Vexin-sur-Epte FRANCE
11533100 449823038 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric Antoine
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Colette 49000 Angers 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

 

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.