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 1964-11-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340081 413907890 @Company
@Persons
@UBO
@INPI
DURAND MONICHON Annick Claudie
DoB: 1964-05-11
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Marron 16300 Montchaude FRANCE yes
@Cadastre
@Geotag
1350889 403229727 @Company
@Persons
@UBO
@INPI
DURAND BARRET Isabelle Hélène
DoB: 1964-06-28
PoB: 19272 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Les Quintanes 16260 Suaux FRANCE
1350890 403229727 @Company
@Persons
@UBO
@INPI
DURAND BARRET Isabelle Hélène
DoB: 1964-06-28
PoB: 19272 TULLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg Les Quintanes 16260 Suaux FRANCE
3563390 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 Edith Wharton Le Florentin Batiment A 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3563391 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 Edith Wharton Le Florentin Batiment A 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616033 401153663 @Company
@Persons
@UBO
@INPI
GELAIN MIDEY Claire Emmanuelle
DoB: 1964-02-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5541971 340720861 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1964-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Arbousiers 85330 Noirmoutier-en-l'Ile 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
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
6591699 441363140 @Company
@Persons
@UBO
@INPI
DURAND Thierry Raymond Maurice
DoB: 1964-04-11
PoB: MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Grand Vau Beaujard 89500 Villeneuve-sur-Yonne FRANCE
8350463 491892501 @Company
@Persons
@UBO
@INPI
DURAND BLONDET Laure Marie Madeleine
DoB: 1964-11-02
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin Le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350464 491892501 @Company
@Persons
@UBO
@INPI
DURAND BLONDET Laure Marie Madeleine
DoB: 1964-11-02
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Moulin Le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903275 381338961 @Company
@Persons
@UBO
@INPI
VALOTAIRE DURAND Patricia Louise Marie Josephe
DoB: 1964-04-04
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud 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
11422324 484247994 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1964-02-23
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue Lavoisier 27340 Pont-de-l'Arche FRANCE
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
12520791 432870129 @Company
@Persons
@UBO
@INPI
DURAND Andre Pierre
DoB: 1964-11-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BOIS 76610 LE HAVRE FRANCE
12692652 404078297 @Company
@Persons
@UBO
@INPI
DURAND Jean Francois
DoB: 1964-11-15
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48170 Saint-Sauveur-de-Ginestoux FRANCE
12712027 319961355 @Company
@Persons
@UBO
@INPI
DURAND COUPEL DE SAINT FRONT Martin Jules Ernest Emmanuel
DoB: 1964-06-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée de la Mission 0 Papeete île Tahiti FRANCE
13618973 529256752 @Company
@Persons
@UBO
@INPI
DURAND BOISSEUIL Marie-France
DoB: 1964-05-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Jean Jaurès 24290 Montignac FRANCE
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
16165333 420478877 @Company
@Persons
@UBO
@INPI
DURAND Christian Aimé
DoB: 1964-09-07
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Chemin de la Poyat 38260 Ornacieux-Balbins 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.