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 1965-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314633 378189229 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Marie
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France
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
362219 802241430 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Jeanne
DoB: 1965-02-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Grande Rive 91170 Viry-Châtillon FRANCE
387652 510480429 @Company
@Persons
@UBO
@INPI
BOURDEAU Stéphane Michel
DoB: 1965-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
387653 510480429 @Company
@Persons
@UBO
@INPI
BOURDEAU Stéphane Michel
DoB: 1965-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
886138 331251942 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1965-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France yes
@Cadastre
@Geotag
986332 817743834 @Company
@Persons
@UBO
@INPI
WARNERY DURAND Adeline
DoB: 1965-02-09
PoB: 75115 Paris 15 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Pasteur 77780 Bourron Marlotte 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
4662352 491218335 @Company
@Persons
@UBO
@INPI
KLOUMAN FREDERIC DURAND Frederique Hinaarii Johanna Marie
DoB: 1965-04-02
PoB: PAPEETE POLYNESIE FRANCAISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin DE TUVES 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5509839 408174878 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1965-06-02
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Cavalles 85470 Bretignolles-sur-Mer France
5576619 418913323 @Company
@Persons
@UBO
@INPI
DURAND BIRAUD Christine Marie-Pierre
DoB: 1965-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage 85700 Pouzauges France yes
@Cadastre
@Geotag
5657392 800247579 @Company
@Persons
@UBO
@INPI
JAMOTEAU Patrick
DoB: 1965-06-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Durand 53190 Désertines FRANCE yes
@Cadastre
@Geotag
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
6632042 812025559 @Company
@Persons
@UBO
@INPI
DROUAULT DURAND Nathalie Monique Yvonne
DoB: 1965-02-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dinière 86180 Buxerolles 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
6907904 431320233 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE
6907907 431320233 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE
6907908 431320233 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE
6922861 825215973 @Company
@Persons
@UBO
@INPI
PIETTE Philippe
DoB: 1965-06-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jean Durand 51360 Prunay FRANCE
6949426 483231015 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949427 483231015 @Company
@Persons
@UBO
@INPI
PIETTE Philippe Claude
DoB: 1965-06-30
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 pl. Jean Durand 51360 PRUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9468383 752321836 @Company
@Persons
@UBO
@INPI
DURAND POUSSEREAU Nathalie Annie Gilberte
DoB: 1965-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Goyet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468384 752321836 @Company
@Persons
@UBO
@INPI
DURAND POUSSEREAU Nathalie Annie Gilberte
DoB: 1965-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Goyet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.