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 1964-10-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332265 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
835045 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
2084051 809688914 @Company
@Persons
@UBO
@INPI
Durand Frédéric
DoB: 1964-09-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Part Dieu 69003 Lyon France
2183472 498801885 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE PARTICIPATIONS
DoB: 493417372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2183473 498801885 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE PARTICIPATIONS
DoB: 493417372
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2183474 498801885 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France yes
@Cadastre
@Geotag
3199380 822821625 @Company
@Persons
@UBO
@INPI
DURAND Pascal Lucien Ulysse
DoB: 1964-02-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Baronne Leonino 60300 Chamant FRANCE
3199381 822821625 @Company
@Persons
@UBO
@INPI
DURAND Pascal Lucien Ulysse
DoB: 1964-02-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 Rue de la Baronne Leonino 60300 Chamant FRANCE
3803098 503365348 @Company
@Persons
@UBO
@INPI
DURAND MAURY Anne Genevieve Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Longue 66440 Torreilles France
3815242 508332905 @Company
@Persons
@UBO
@INPI
DURAND MAURY Anne Genevieve Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Longue 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815243 508332905 @Company
@Persons
@UBO
@INPI
DURAND MAURY Anne Genevieve Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Longue 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868526 824055891 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Anne Geneviève Marie
DoB: 1964-02-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place de la Poste 66440 Torreilles France
4066642 825330061 @Company
@Persons
@UBO
@INPI
DURAND Philippe Roger Germain
DoB: 1964-12-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Louise Michel 91700 Villiers-sur-Orge FRANCE
4298799 819202557 @Company
@Persons
@UBO
@INPI
CHAUBAUD DURAND Virginie Camille
DoB: 1964-10-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de Belleville 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630676 348385741 @Company
@Persons
@UBO
@INPI
GUITTENY DURAND Francoise
DoB: 1964-07-11
PoB: MACHECOUL 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHE. DU PREFET 53960 BONCHAMP FRANCE
5737483 431989466 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1964-10-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Groirie 72650 Trangé FRANCE
5737484 431989466 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1964-10-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Groirie 72650 Trangé FRANCE
6901151 484610159 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 ROSNAY FRANCE
6925736 539616219 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE
6925737 539616219 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE
6926671 481996890 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948986 827637695 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
6948987 827637695 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DE CHAMPAGNE
DoB: 414315028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue Saint-Honoré 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7297043 316841295 @Company
@Persons
@UBO
@INPI
DE L'ERMITAGE
DoB: 384937553
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Meixericourt 51290 Margerie-Hancourt France
9163857 825101447 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1964-11-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sentier Wibaux 59320 Haubourdin France
9319291 431277797 @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 LIVAROT FRANCE
9405844 485264840 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Veronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405845 485264840 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Veronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409834 484376363 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Véronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX FRANCE
9409835 484376363 @Company
@Persons
@UBO
@INPI
DURAND LESPAGNOL Véronique
DoB: 1964-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 CHEMIN DES AJONCS 62930 WIMEREUX 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
9974966 453463176 @Company
@Persons
@UBO
@INPI
DURAND AZIERE Chantal
DoB: 1964-02-10
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Castors 49170 La Possonnière FRANCE
10079786 479963605 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-09-10
PoB: LYON (RHONE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
10086619 499416915 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10087467 493247704 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1964-09-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097990 490057593 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10114127 507566966 @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
yes
@Cadastre
@Geotag
10114141 507566966 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137062 501447940 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE STRATEGIES DE L'INVESTISSEMENT IMMOBILIER
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143892 433129343 @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
12265929 403941818 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice 10(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINTE HONORINE 78360 Montesson FRANCE
12374026 411349392 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1964-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Athime Rue 92380 Garches FRANCE yes
@Cadastre
@Geotag
12382398 407942820 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1964-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue ATHIME RUE 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187149 490521184 @Company
@Persons
@UBO
@INPI
DURAND IMBERY Dominique
DoB: 1964-02-10
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Beauverger 77173 Chevry-Cossigny France
13617494 453899775 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Colette 49100 Angers 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.