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 1967-01-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522765 533381232 @Company
@Persons
@UBO
@INPI
Durand-Viel Guillaume
DoB: 1967-07-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue de Verdun 78000 Versailles France yes
@Cadastre
@Geotag
3058613 818766164 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Thierry Michel
DoB: 1967-07-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Mas de la Vieille 30250 Aubais France
3855752 533559704 @Company
@Persons
@UBO
@INPI
DURAND TORRES Isabelle Edmée Thérèse
DoB: 1967-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Mas Nou 66300 Castelnou France yes
@Cadastre
@Geotag
5321318 802447888 @Company
@Persons
@UBO
@INPI
AUVRAY DURAND Nathalie
DoB: 1967-07-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Delotière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5321319 802447888 @Company
@Persons
@UBO
@INPI
AUVRAY DURAND Nathalie
DoB: 1967-07-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de la Delotière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5515265 786425413 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 27225 Les Essarts (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 boulevard du Pdt Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570635 812680445 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570636 812680445 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEBOEUF Gladys
DoB: 1967-06-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Auguste Durand 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074420 497877134 @Company
@Persons
@UBO
@INPI
DURAND Marielle Claudine
DoB: 1967-04-18
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Clos 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
10114918 432522142 @Company
@Persons
@UBO
@INPI
DURAND Raphaël
DoB: 1967-03-09
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Magistrat B 1000 Bruxelles 0 BELGIQUE
10317697 820534519 @Company
@Persons
@UBO
@INPI
DURAND Christophe Edouard Marius
DoB: 1967-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue de Champtel 1300 Brens FRANCE
10317698 820534519 @Company
@Persons
@UBO
@INPI
DURAND Christophe Edouard Marius
DoB: 1967-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Rue de Champtel 1300 Brens FRANCE
10823318 527550529 @Company
@Persons
@UBO
@INPI
DURAND RISTORI Corinne Danyelle
DoB: 1967-01-16
PoB: 80212 Corbie (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 80800 Fouilloy France
10905895 437511595 @Company
@Persons
@UBO
@INPI
DURAND Christophe Edouard Marius
DoB: 1967-01-12
PoB: Chambéry 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champtel Brens 1300 Brens FRANCE yes
@Cadastre
@Geotag
10905896 437511595 @Company
@Persons
@UBO
@INPI
DURAND Christophe Edouard Marius
DoB: 1967-01-12
PoB: Chambéry 73
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champtel Brens 1300 Brens FRANCE yes
@Cadastre
@Geotag
14659279 498703693 @Company
@Persons
@UBO
@INPI
DURAND Eric Pascal
DoB: 1967-09-01
PoB: BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chaussée 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659280 498703693 @Company
@Persons
@UBO
@INPI
DURAND Eric Pascal
DoB: 1967-09-01
PoB: BAUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chaussée 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14683142 494300056 @Company
@Persons
@UBO
@INPI
DURAND BRUNETIERE Evelyne, Michèle, Marie, Madeleine
DoB: 1967-05-11
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Endormiere le Fief Sauvin 49600 Montrevault-sur-Èvre FRANCE
15028975 399810613 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-07-31
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Menges 67000 Strasbourg FRANCE
15230215 490684727 @Company
@Persons
@UBO
@INPI
DURAND Benoit, Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Drogon 57970 Yutz FRANCE
15230216 490684727 @Company
@Persons
@UBO
@INPI
DURAND Benoit, Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Drogon 57970 Yutz FRANCE
15235194 537853442 @Company
@Persons
@UBO
@INPI
DURAND Benoit Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Marielle Goitschel 57970 Yutz FRANCE
15235195 537853442 @Company
@Persons
@UBO
@INPI
DURAND Benoit Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Marielle Goitschel 57970 Yutz FRANCE
15240238 818388688 @Company
@Persons
@UBO
@INPI
DURAND Benoît, Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Mariel Goitschel 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15240239 818388688 @Company
@Persons
@UBO
@INPI
DURAND Benoît, Robert
DoB: 1967-07-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Mariel Goitschel 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15563319 812884112 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1967-07-27
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Vergers 67220 Thanvillé FRANCE
15658522 835126087 @Company
@Persons
@UBO
@INPI
DURAND Hervé André Gérard
DoB: 1967-12-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bornât Chemin De la Brosse Carrée 71600 Poisson 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.