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 1965-03-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4724715 818588063 @Company
@Persons
@UBO
@INPI
POINSARD DURAND Cécile Anne Jean
DoB: 1965-03-14
PoB: POINTE-NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
4769099 447643669 @Company
@Persons
@UBO
@INPI
ATTIA Fabrice Stephan
DoB: 1965-03-28
PoB: 18165 Neuvy-sur-Barangeon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769100 447643669 @Company
@Persons
@UBO
@INPI
ATTIA Fabrice Stephan
DoB: 1965-03-28
PoB: 18165 Neuvy-sur-Barangeon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5511721 498895234 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard
DoB: 1965-11-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La ferme de la Barre Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5537353 443187257 @Company
@Persons
@UBO
@INPI
DURAND CHARRUAU Sophie
DoB: 1965-04-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Eglantines 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
5537354 443187257 @Company
@Persons
@UBO
@INPI
DURAND CHARRUAU Sophie
DoB: 1965-04-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Eglantines 44760 Les Moutiers-en-Retz France yes
@Cadastre
@Geotag
5684016 444109003 @Company
@Persons
@UBO
@INPI
DURAND SION Sophie
DoB: 1965-11-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean Villa Antoine 72500 Chenu FRANCE
6382941 751328667 @Company
@Persons
@UBO
@INPI
DURAND Thierry Jean-Michel
DoB: 1965-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Robert Descorne 33580 Monségur FRANCE
6673380 422073551 @Company
@Persons
@UBO
@INPI
DURAND Alain Philippe Claude
DoB: 1965-07-06
PoB: 98719 Gambier (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Mare Jaunay-Clan 86130 Jaunay-Marigny FRANCE
7802806 450230503 @Company
@Persons
@UBO
@INPI
DURAND NARDEUX Cecile Pascale
DoB: 1965-03-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Domaine DE PONTCHARTRAIN 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
8782344 480660265 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE COYAC 43320 SANSSAC L EGLISE FRANCE yes
@Cadastre
@Geotag
8782345 480660265 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE COYAC 43320 SANSSAC L EGLISE FRANCE yes
@Cadastre
@Geotag
9478451 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
9478452 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
10114924 432522142 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Part Dieu 69003 Lyon 03 FRANCE
13598174 804248938 @Company
@Persons
@UBO
@INPI
POINSARD DURAND Cécile
DoB: 1965-03-14
PoB: 97121 Pointe-Noire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629897 483231015 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Jean Durand 51360 Prunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629898 483231015 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Jean Durand 51360 Prunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14864796 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864797 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935745 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935746 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126935 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126936 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399839 602055303 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1965-11-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Thierry le Perreux sur Marne 94170 Perreux-sur-Marne 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.