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 1965-01-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360111 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360112 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1086496 812353308 @Company
@Persons
@UBO
@INPI
ORGE Hasan
DoB: 1965-02-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Jean Durand 93240 Stains FRANCE
1965880 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 1965-01-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
4837287 513323899 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1965-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Chemin de la Ferme 69210 Lentilly France
5631204 428586788 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Clos" 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428974 817699481 @Company
@Persons
@UBO
@INPI
DURAND DUPOUX Sylvie
DoB: 1965-01-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Ormes 33610 Canéjan FRANCE
7641120 479986127 @Company
@Persons
@UBO
@INPI
QUESNEL Patrick
DoB: 1965-01-17
PoB: 50639 Villedieu les Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Durand 61400 Courgeon FRANCE
8224041 419719174 @Company
@Persons
@UBO
@INPI
ETHICS GROUP
DoB: 498905058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Avenue Albert Durand Aéropole 3 31700 Blagnac France
9466656 331251942 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MAISON BASSE - DOISSIN 38730 Virieu sur Bourbre France yes
@Cadastre
@Geotag
10218740 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218741 805379823 @Company
@Persons
@UBO
@INPI
DURAND JARRIGE Edith Martine
DoB: 1965-01-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chassagnette 15170 Coltines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908650 450468152 @Company
@Persons
@UBO
@INPI
DURAND Beatrice Michelle Mauricette
DoB: 1965-05-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHARNOZ 1800 MEXIMIEUX FRANCE
10909290 500057476 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Michelle Mauricette
DoB: 1965-05-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CHARNOZ 1800 MEXIMIEUX FRANCE
11558964 820603074 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, René
DoB: 1965-01-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vergers 21540 Echannay FRANCE yes
@Cadastre
@Geotag
11558965 820603074 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, René
DoB: 1965-01-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Vergers 21540 Echannay FRANCE yes
@Cadastre
@Geotag
11769973 827648270 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1965-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard JOSEPH PIAZZA 13012 Marseille FRANCE
12200159 341931475 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279376 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12279377 352010094 @Company
@Persons
@UBO
@INPI
LAURENT DURAND Carole
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DE LA LIBERTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
14725383 800483463 @Company
@Persons
@UBO
@INPI
Legrand-Durand Pascal
DoB: 17/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Raynouard 75016 Paris France
15241539 827596453 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Part-dieux 69000 Lyon 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.