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 1966-08-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279607 494104714 @Company
@Persons
@UBO
@INPI
GOUR DURAND Christel
DoB: 1966-08-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DU STADE 81120 ST LIEUX LAFENASSE FRANCE
1772634 452831860 @Company
@Persons
@UBO
@INPI
Durand Rémy
DoB: 1966-10-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cheyrac 43000 Polignac France
2861488 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3563162 402561245 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1966-08-01
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau de la Madrague Zone 3 Appt 270 83270 Saint-Cyr-sur-Mer FRANCE
3837810 811231976 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean François
DoB: 1966-04-17
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Aristide Briand 66000 Perpignan France
5320563 817467764 @Company
@Persons
@UBO
@INPI
DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5320564 817467764 @Company
@Persons
@UBO
@INPI
DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5483412 524330925 @Company
@Persons
@UBO
@INPI
DURAND Michel Daniel Jean
DoB: 1966-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aunis 85330 Noirmoutier-en-l'Ile France
5563079 349730606 @Company
@Persons
@UBO
@INPI
DURAND Michel Daniel Jean
DoB: 1966-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Meuniere 85330 Noirmoutier-en-l'Ile France
5569420 786384933 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Paule
DoB: 1966-07-08
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse du Champ Gat 85470 Brem-sur-Mer France
5721463 484377791 @Company
@Persons
@UBO
@INPI
BOUVIER DURAND Aline
DoB: 1966-08-27
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5721464 484377791 @Company
@Persons
@UBO
@INPI
BOUVIER DURAND Aline
DoB: 1966-08-27
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
8362823 808480693 @Company
@Persons
@UBO
@INPI
DURAND Jean-Claude Henri
DoB: 1966-05-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Allée des Chênes 42510 Balbigny FRANCE
8913816 753017482 @Company
@Persons
@UBO
@INPI
DURAND-JACOBS Anne-Françoise
DoB: 1966-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Filomena House Devil's Tower Roa 0 GIBRALTAR ROYAUME-UNI
10111330 503591240 @Company
@Persons
@UBO
@INPI
CAREL DURAND Sandrine
DoB: 1966-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031502 803174747 @Company
@Persons
@UBO
@INPI
DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13031503 803174747 @Company
@Persons
@UBO
@INPI
DURAND AMALRIC Corinne, Anne, Marie
DoB: 1966-09-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Paris 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13356375 478677065 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1966-08-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOTISSEMENT LA CHENERAIE 84350 COURTHEZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426858 477743439 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1966-08-26
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOTISSEMENT LES CHAINERAIS 84350 COURTHEZON FRANCE
13556932 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
13556933 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
14681246 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
14681247 505114462 @Company
@Persons
@UBO
@INPI
Durand Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Croix Baudu 45000 Orléans France yes
@Cadastre
@Geotag
16094919 851390674 @Company
@Persons
@UBO
@INPI
FILLON Philippe Michel Daniel
DoB: 1966-06-01
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron 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.