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 1967-01-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538215 840317598 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1967-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
1953446 612017442 @Company
@Persons
@UBO
@INPI
Durand Gérard
DoB: 1967-01-14
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route d'Ecommoy 72220 Saint Mars d'Outille France
2814169 499131316 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE ALAIN
DoB: 1967-01-21
PoB: SOINGS EN SOLOGNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis rue du Civet 45150 Jargeau France
3856051 539228973 @Company
@Persons
@UBO
@INPI
DURAND Sophie Marie Catherine
DoB: 1967-08-14
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Bourrat 2a 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363631 479837973 @Company
@Persons
@UBO
@INPI
ROYER DURAND Pascale
DoB: 1967-12-14
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURNAC 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493717 481815355 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1967-04-14
PoB: FONTENAY SOUS BOIS 94 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'ILE A BOIS 22740 LEZARDRIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291688 750642050 @Company
@Persons
@UBO
@INPI
DURAND HENRY Stéphanie, Frédérique, Sylvie
DoB: 1967-01-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14400 Cussy FRANCE
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
5336723 418747986 @Company
@Persons
@UBO
@INPI
HUBERT Franck Roger Etienne
DoB: 1967-09-15
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTS DURAND ROULLOURS 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5688054 477594717 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1967-01-14
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DES AJONCS 72700 SPAY FRANCE
8266001 478025653 @Company
@Persons
@UBO
@INPI
ANTOINE DURAND Florence
DoB: 1967-05-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Lirou 34620 Puisserguier France
9921653 539736942 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-DURAND Nelly
DoB: 1967-03-14
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Georges Guynemer 49300 Cholet FRANCE
9937661 390456093 @Company
@Persons
@UBO
@INPI
ARNAUD DURAND Nelly
DoB: 1967-03-14
PoB: 85092 FONTENAY LE COMTE 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU JEU DE PAUME CHEMILLE 49120 CHEMILLE FRANCE
14815761 388308637 @Company
@Persons
@UBO
@INPI
DURAND OUVRARD Nicole, Andrée, Guylaine, Sylvie
DoB: 1967-01-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 Boulevard des Corneilles 94210 LA VARENNE ST HILAIRE 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.