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 1966-09-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4785804 279400030 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1966-09-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Villejuif 94320 Thiais FRANCE yes
@Cadastre
@Geotag
7468646 524735065 @Company
@Persons
@UBO
@INPI
HETIER DURAND Frédérique Françoise Marie
DoB: 1966-08-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue des Nacres 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7468647 524735065 @Company
@Persons
@UBO
@INPI
HETIER DURAND Frédérique Françoise Marie
DoB: 1966-08-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue des Nacres 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7593738 798463683 @Company
@Persons
@UBO
@INPI
DURAND PALLON Sylvie
DoB: 1966-02-08
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Mozart 5000 Gap FRANCE
8971256 341798585 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
11941786 527551626 @Company
@Persons
@UBO
@INPI
CHALLAND Jes Stephen
DoB: 1966-08-09
PoB: Nottingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Jardin Durand 34000 Montpellier France
12070075 804225605 @Company
@Persons
@UBO
@INPI
DUNOD Philippe, Albert, Raymond
DoB: 1966-09-12
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Durand 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12266146 499451979 @Company
@Persons
@UBO
@INPI
BOSCQ DURAND Marie-Christine
DoB: 1966-05-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Alphonse Cherrier 92330 Sceaux FRANCE
12266147 499451979 @Company
@Persons
@UBO
@INPI
BOSCQ DURAND Marie-Christine
DoB: 1966-05-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Alphonse Cherrier 92330 Sceaux FRANCE
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
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
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
13053376 509118543 @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
13731412 451581524 @Company
@Persons
@UBO
@INPI
LABONNE Jean-Yves, Paul
DoB: 1966-03-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Durand Chemin en Belliard 97212 St Joseph France
13731413 451581524 @Company
@Persons
@UBO
@INPI
LABONNE Jean-Yves, Paul
DoB: 1966-03-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier la Durand Chemin en Belliard 97212 St Joseph France
15754708 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
15754718 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
16094026 439576570 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1966-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Centre Evrunes 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
16094027 439576570 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1966-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Centre Evrunes 85290 Mortagne-sur-Sèvre 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.