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 1965-03-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169250 422591008 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Orléans 28800 Bonneval France
1817083 799607841 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1821897 800903221 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
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
1821898 800903221 @Company
@Persons
@UBO
@INPI
Durand Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1821899 800903221 @Company
@Persons
@UBO
@INPI
Le Dren Durand Laurence Marie Monique
DoB: 1965-09-12
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
1877304 797830601 @Company
@Persons
@UBO
@INPI
Durand Thierry
DoB: 1965-04-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Trévise 75009 Paris France
2667163 821580594 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Marie Paul
DoB: 1965-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Alouettes Quartier Mouillas 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742266 534966163 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Redonde 34310 Montels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742267 534966163 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Redonde 34310 Montels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980591 422591008 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE D'ORLEANS 28800 BONNEVAL FRANCE
4913079 828106971 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Maurice
DoB: 1965-06-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Raoul Durand 69100 Villeurbanne France
4946147 803204924 @Company
@Persons
@UBO
@INPI
DURAND Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
6640000 491219440 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maryse Bastié Marigny Brizay 86380 JAUNAY-MARIGNY FRANCE
7749733 414913640 @Company
@Persons
@UBO
@INPI
BAUDRILLON Fabrice Laurent
DoB: 1965-03-30
PoB: VIERZON 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAULIN DURAND 41300 SALBRIS FRANCE
8168040 522318815 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Lieutenant Michel Welvert 31200 Toulouse France
8642255 413821406 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphan Charles Désiré
DoB: 1965-10-18
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Georges Durand 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8862659 800848178 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1965-02-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Square Yannick Fremin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8862660 800848178 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1965-02-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Square Yannick Fremin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9197514 479111312 @Company
@Persons
@UBO
@INPI
DURAND DE BRUEKER Nadine
DoB: 1965-06-03
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Ouest route de Savanna 99 Cap Skirring 0 Senegal yes
@Cadastre
@Geotag
9836689 819497512 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Camille
DoB: 1965-03-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200A chemin les hauts d'espigoule 2 les hauts d'espigoule 83560 Ginasservis FRANCE
9848017 798548236 @Company
@Persons
@UBO
@INPI
DURAND Pascal Camille
DoB: 1965-03-10
PoB: 24232 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 les hauts d'espigoule 83560 Ginasservis FRANCE
9857636 824973952 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Camille
DoB: 1965-03-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200A chemin les Hauts d'Espigoule 83560 Ginasservis FRANCE
9857637 824973952 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Camille
DoB: 1965-03-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200A chemin les Hauts d'Espigoule 83560 Ginasservis FRANCE
10611534 343908463 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A 7130 Cornas France 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
11007116 818919805 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1965-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue de Frévent 62270 Boubers-sur-Canche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187184 515136133 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Véronique
DoB: 1965-03-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue du Président Roosevelt 44250 Saint-Brevin-les-Pins France
13148390 449203439 @Company
@Persons
@UBO
@INPI
BENOISI MARON Nathalie Monique
DoB: 1965-03-10
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
13148391 449203439 @Company
@Persons
@UBO
@INPI
BENOISI MARON Nathalie Monique
DoB: 1965-03-10
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
13151461 784935124 @Company
@Persons
@UBO
@INPI
BENOIST MARON Nathalie Monique
DoB: 1965-03-10
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Louis Durand 77515 Faremoutiers France
14649461 490036241 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737560 377887856 @Company
@Persons
@UBO
@INPI
PELLAT-CHILLOT DURAND Dominique Blanche
DoB: 1965-12-31
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon FRANCE
14777647 489173906 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-09-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Orléans 28800 Bonneval 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.