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 1965-02-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176462 539976712 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Antonio
DoB: 1965-08-22
PoB: BISCAINTO SANTO AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Clément Durand MORSANG-SUR-ORGE 91390 Morsang-sur-Orge FRANCE
1720282 500263520 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
1906749 508114832 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
2038684 504961863 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
2372661 502374077 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue des Sablons 51390 Gueux France
2389328 814952578 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
4299936 499770519 @Company
@Persons
@UBO
@INPI
LEMAIRE Florence Angèle
DoB: 1965-08-10
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Durand Benech 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518329 520346321 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1965-08-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Gourien 22550 Matignon FRANCE yes
@Cadastre
@Geotag
4546794 483915765 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean Georges
DoB: 1965-08-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ruaux 22430 Erquy FRANCE yes
@Cadastre
@Geotag
4546795 483915765 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean Georges
DoB: 1965-08-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ruaux 22430 Erquy FRANCE yes
@Cadastre
@Geotag
4724340 802241430 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BELLEDANT Sylvie
DoB: 1965-02-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ter Rue de Musselburgh 94500 Champigny-sur-Marne 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
6605252 813390408 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Michel
DoB: 1965-06-20
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pasteur Le Moulin 89400 Migennes FRANCE
6605253 813390408 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Michel
DoB: 1965-06-20
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pasteur Le Moulin 89400 Migennes FRANCE
6848762 437761703 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BAUDRIT Florence
DoB: 1965-02-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU LAVOIR 17160 Haimps FRANCE
9425738 435331079 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE TERRE 38510 Vézeronce-Curtin France
10057370 505065334 @Company
@Persons
@UBO
@INPI
DURAND Géraldine, Sylvie, Patricia
DoB: 1965-10-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Kersauvage 56130 Férel FRANCE
10057371 505065334 @Company
@Persons
@UBO
@INPI
DURAND Géraldine, Sylvie, Patricia
DoB: 1965-10-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Kersauvage 56130 Férel FRANCE
12143592 490411162 @Company
@Persons
@UBO
@INPI
CHARBIT Laurent
DoB: 1965-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12143593 490411162 @Company
@Persons
@UBO
@INPI
CHARBIT Laurent
DoB: 1965-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12187806 753046952 @Company
@Persons
@UBO
@INPI
CHARBIT Laurent
DoB: 1965-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
12187807 753046952 @Company
@Persons
@UBO
@INPI
CHARBIT Laurent
DoB: 1965-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
12382397 407942820 @Company
@Persons
@UBO
@INPI
DURAND Corinne
DoB: 1965-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard DE LA REPUBLIQUE Les Pins 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923660 338011679 @Company
@Persons
@UBO
@INPI
DURAND Pierre René
DoB: 1965-10-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Charleville 8090 Fagnon 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.