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 1966-12-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047848 382831923 @Company
@Persons
@UBO
@INPI
DURAND FOUQUET Martine
DoB: 1966-01-03
PoB: 72077 CHENU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande 72500 Lavernat FRANCE
1084752 492788229 @Company
@Persons
@UBO
@INPI
DURAND Marcel Didier
DoB: 1966-12-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue des Brulis 95270 Chaumontel FRANCE
3158105 494866510 @Company
@Persons
@UBO
@INPI
DURAND Hervé Claude
DoB: 1966-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
3158106 494866510 @Company
@Persons
@UBO
@INPI
DURAND Hervé Claude
DoB: 1966-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Acacias 30620 Uchaud France
4276205 508697000 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1966-03-12
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue la Fontaine du Guilleron 89630 Saint-Brancher France
4887739 509315487 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1966-03-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Rue des Flamants Roses 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
5450145 822671186 @Company
@Persons
@UBO
@INPI
DURAND Brigitte
DoB: 1966-03-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450146 822671186 @Company
@Persons
@UBO
@INPI
DURAND Brigitte
DoB: 1966-03-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365317 409478583 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE LUSSEAUD VALERIE
DoB: 1966-04-22
PoB: BORDEAUX (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Route D ARCACHON 33650 Saucats FRANCE
6944061 485393003 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
6954737 498881408 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
6954738 498881408 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
7079945 538273293 @Company
@Persons
@UBO
@INPI
DURAND RAPIN Laura, Françoise, Paulette
DoB: 1966-03-03
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Général de Gaulle 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7315762 822504551 @Company
@Persons
@UBO
@INPI
VERNET DURAND Christine
DoB: 1966-11-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Jardins 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
7315763 822504551 @Company
@Persons
@UBO
@INPI
VERNET DURAND Christine
DoB: 1966-11-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Jardins 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
7316431 514963560 @Company
@Persons
@UBO
@INPI
VERNET DURAND Christine Geneviève
DoB: 1966-11-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Jardins 63119 Châteaugay FRANCE
7316432 514963560 @Company
@Persons
@UBO
@INPI
VERNET DURAND Christine Geneviève
DoB: 1966-11-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Jardins 63119 Châteaugay FRANCE
7360557 791808827 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1966-05-12
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Campagnes 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
7360558 791808827 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1966-05-12
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Campagnes 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
7734175 813275708 @Company
@Persons
@UBO
@INPI
CARROZZA DURAND-CARROZZA Yolande
DoB: 1966-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place de l'Eglise 41210 Neung-sur-Beuvron FRANCE
7757132 789657947 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Raymond Jack
DoB: 1966-12-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Ferme 41110 Couffy FRANCE
7757133 789657947 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Raymond Jack
DoB: 1966-12-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Ferme 41110 Couffy FRANCE
7757135 789657947 @Company
@Persons
@UBO
@INPI
LEBERT DURAND Christine Aline
DoB: 1966-11-22
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Ferme 41110 Couffy FRANCE
8326171 390382497 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1966-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée DU NIGER - BAT.B - APT.406 31000 Toulouse France yes
@Cadastre
@Geotag
8326172 390382497 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1966-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DU NIGER - BAT.B - APT.406 31000 Toulouse France yes
@Cadastre
@Geotag
9913137 789876810 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1966-07-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Niveleau Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
10903457 440686608 @Company
@Persons
@UBO
@INPI
DURAND Serge Noel
DoB: 1966-12-03
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "DON" VIEU 1260 VIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914024 418233821 @Company
@Persons
@UBO
@INPI
DURAND Serge Noel
DoB: 1966-12-03
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT DON 1260 VIEU FRANCE
11903142 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11903143 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12066438 804866911 @Company
@Persons
@UBO
@INPI
DUNOD Philippe, Albert, Edmond
DoB: 1966-09-12
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Durand 11400 Castelnaudary FRANCE
12067726 379211121 @Company
@Persons
@UBO
@INPI
DUNOD Philippe
DoB: 1966-09-12
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN DURAND 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12067727 379211121 @Company
@Persons
@UBO
@INPI
DUNOD Philippe
DoB: 1966-09-12
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEAN DURAND 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12195828 821039245 @Company
@Persons
@UBO
@INPI
DURAND GARCON Carine
DoB: 1966-03-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue de l'Egalité 92130 Issy-les-Moulineaux FRANCE
13039967 437624612 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
13062852 412617920 @Company
@Persons
@UBO
@INPI
RATHONIE DURAND Mireille
DoB: 1966-03-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRIERE DE BOSREDON 19240 Varetz FRANCE
13159093 828417188 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DURAND Manolica Exilda Odile
DoB: 1966-10-20
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 hameau des Peupliers 77410 Claye Souilly France
13575379 348317405 @Company
@Persons
@UBO
@INPI
ALAUZE DURAND Anne-Marie Michelle Thérèse
DoB: 1966-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Tauriac la Selve 12170 Réquista FRANCE
13575380 348317405 @Company
@Persons
@UBO
@INPI
ALAUZE DURAND Anne-Marie Michelle Thérèse
DoB: 1966-06-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois de Tauriac la Selve 12170 Réquista FRANCE
13580132 478989460 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Gilles
DoB: 1966-02-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Bois de la Caille 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
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
14718544 445169451 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER
DoB: 09/12/1966
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Courat 75020 Paris 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.