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 1965-06-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259912 339628430 @Company
@Persons
@UBO
@INPI
DURAND Franck André
DoB: 1965-03-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chaintré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
285587 322866336 @Company
@Persons
@UBO
@INPI
DURAND MERLET Claudine
DoB: 1965-09-03
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Promenade 49340 Chanteloup-les-Bois FRANCE
786390 417621430 @Company
@Persons
@UBO
@INPI
DURAND Philippe André Jean Marie
DoB: 1965-03-26
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Redonde 34310 Montels France
849762 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
849764 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
1108527 508711215 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-06-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Square Clignancourt 75018 Paris FRANCE yes
@Cadastre
@Geotag
1108528 508711215 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-06-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Square Clignancourt 75018 Paris FRANCE 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
3660546 388230625 @Company
@Persons
@UBO
@INPI
DURAND Anne Marie
DoB: 1965-03-13
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. PABLO NERUDA 13920 SAINT MITRE LES REMPARTS FRANCE
3660547 388230625 @Company
@Persons
@UBO
@INPI
DURAND Anne Marie
DoB: 1965-03-13
PoB: 13 MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 AV. PABLO NERUDA 13920 SAINT MITRE LES REMPARTS FRANCE
4616404 387686058 @Company
@Persons
@UBO
@INPI
DURAND Gerard Sylvain
DoB: 1965-03-23
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARDENT 23250 PONTARION 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
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
6047154 432265353 @Company
@Persons
@UBO
@INPI
BOURDEAU Stéphane
DoB: 1965-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France
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
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
6674919 798919304 @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
7290517 825330376 @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
8322352 431837707 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-15
PoB: Narbonne _ (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France
8449182 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Ariane Marie
DoB: 1965-03-30
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Roquetaillade 33210 Mazères 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
12829668 382185593 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1965-03-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VIEUX MOULIN 13500 MARTIGUES FRANCE
13934260 519338529 @Company
@Persons
@UBO
@INPI
LEYMONIE DURAND-KELLER Laurence
DoB: 1965-05-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence bellevue du phare route des phares et balises 97190 Le Gosier France 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
14718345 437629389 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BEHAR CYRIL
DoB: 17/06/1965
PoB: LILLE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
5 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719487 498849181 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 17/06/1965
PoB: LILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Élisée Reclus 75007 Paris France
16039221 878973528 @Company
@Persons
@UBO
@INPI
FERRY Pascal, Jean, Daniel
DoB: 1965-05-05
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
330 Rue de Durand Pré 88470 Saint-Michel-sur-Meurthe 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.