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 1966-08-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287492 385109004 @Company
@Persons
@UBO
@INPI
DURAND Jacques-Emmanuel Alain Marie
DoB: 1966-11-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Pailleron 69004 Lyon 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
5803891 829233402 @Company
@Persons
@UBO
@INPI
DURAND NEMOZ-GUILLOT Nathalie Lucienne Simone
DoB: 1966-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
825 Route de la Combe du Bos 38870 Saint-Pierre-de-Bressieux France
5803892 829233402 @Company
@Persons
@UBO
@INPI
DURAND NEMOZ-GUILLOT Nathalie Lucienne Simone
DoB: 1966-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route de la Combe du Bos 38870 Saint-Pierre-de-Bressieux France
6379539 424331288 @Company
@Persons
@UBO
@INPI
DURAND LARUE Marie Pierre
DoB: 1966-06-19
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Boulevard DE LA PLAGE 33120 Arcachon FRANCE
7918705 804125573 @Company
@Persons
@UBO
@INPI
COLEAUX MERLE Frédérique
DoB: 1966-06-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A rue du Val Durand 78580 Maule FRANCE
7918706 804125573 @Company
@Persons
@UBO
@INPI
COLEAUX MERLE Frédérique
DoB: 1966-06-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A rue du Val Durand 78580 Maule FRANCE
8449184 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER DERVILLEE Nelly Marie
DoB: 1966-06-23
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 boulevard Wilson 33100 Bordeaux France yes
@Cadastre
@Geotag
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
9338804 812875995 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
9338805 812875995 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
9338806 812875995 @Company
@Persons
@UBO
@INPI
THIERRY DURAND CONSEILS
DoB: 494257611
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
10111328 503591240 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-06-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111329 503591240 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1966-06-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266148 499451979 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1966-06-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Alphonse Cherrier 92330 Sceaux FRANCE
13041278 521659888 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Jeannine
DoB: 1966-09-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Brèche 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041279 521659888 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Jeannine
DoB: 1966-09-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Brèche 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13938330 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
13938331 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
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.