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 1967-02-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132462 751550682 @Company
@Persons
@UBO
@INPI
DURAND Christophe René Christian
DoB: 1967-03-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
91 Avenue de Claix Les Hauts de Seyssins 38180 Seyssins France
444158 517509584 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1967-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Bizet 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444159 517509584 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1967-02-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Bizet 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873945 800271405 @Company
@Persons
@UBO
@INPI
DURAND Véronique Christine Monique
DoB: 1967-02-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Contrescarpe 80000 Amiens France
2132010 789440815 @Company
@Persons
@UBO
@INPI
Durand Benoît François Etienne
DoB: 1967-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
3846470 502627953 @Company
@Persons
@UBO
@INPI
DURAND PUJOL Florence Jeanne Nicole
DoB: 1967-10-29
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Mer 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3846471 502627953 @Company
@Persons
@UBO
@INPI
DURAND PUJOL Florence Jeanne Nicole
DoB: 1967-10-29
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Mer 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866721 502629157 @Company
@Persons
@UBO
@INPI
DURAND PUJOL Florence Jeanne Nicole
DoB: 1967-10-29
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Mer 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195274 812722809 @Company
@Persons
@UBO
@INPI
JOUSSELIN DURAND Joëlle Sylvaine Yvonne
DoB: 1967-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Coteaux 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299421 798644951 @Company
@Persons
@UBO
@INPI
DURAND ROBACHE Corinne Charlotte Jacqueline
DoB: 1967-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Vesoul 2100 Saint-Quentin France
4322002 450394721 @Company
@Persons
@UBO
@INPI
DURAND ROBACHE Corinne Charlotte Jacqueline
DoB: 1967-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vésoul 2100 Saint-Quentin France
4322003 450394721 @Company
@Persons
@UBO
@INPI
DURAND ROBACHE Corinne Charlotte Jacqueline
DoB: 1967-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vésoul 2100 Saint-Quentin France
4322094 519864458 @Company
@Persons
@UBO
@INPI
DURAND ROBACHE Corinne Charlotte Jacqueline
DoB: 1967-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Vésoul 2100 Saint-Quentin France
4324149 450406178 @Company
@Persons
@UBO
@INPI
DURAND ROBACHE Corinne Charlotte Jacqueline
DoB: 1967-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Vésoul 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923966 392414082 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1967-06-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Carnot 69002 Lyon France yes
@Cadastre
@Geotag
5091737 532613353 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1967-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai de la Gare d'Eau 69700 Givors France
5241330 451469258 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1967-10-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EPSAILLES 18300 CREZANCY EN SANCERRE FRANCE yes
@Cadastre
@Geotag
5680127 829338326 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1967-12-10
PoB: 72077 Chenu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Peloiserie 72500 Luceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680128 829338326 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1967-12-10
PoB: 72077 Chenu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Peloiserie 72500 Luceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905784 400459855 @Company
@Persons
@UBO
@INPI
DURAND Jacky Daniel Auguste
DoB: 1967-02-10
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dt les Jardins de Fragrances Chemin Vingt Pieds Grand Baie 0 Mauritius Maurice
6352297 802857284 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1967-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement Val de Thuir 33760 Targon FRANCE
6352298 802857284 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1967-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Val de Thuir 33760 Targon FRANCE
6450037 791309313 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1967-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement le val de thuir 33760 Targon FRANCE yes
@Cadastre
@Geotag
6450038 791309313 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1967-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement le val de thuir 33760 Targon FRANCE yes
@Cadastre
@Geotag
11388043 488365917 @Company
@Persons
@UBO
@INPI
DURAND Marc Bernard Marie
DoB: 1967-02-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Val Iton 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11388044 488365917 @Company
@Persons
@UBO
@INPI
DURAND Marc Bernard Marie
DoB: 1967-02-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Val Iton 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12309167 828197996 @Company
@Persons
@UBO
@INPI
DURAND MARTIN Céline Emmanuelle
DoB: 1967-05-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Eugène Labiche 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13519651 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE
13519652 331180067 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-18
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue DU DOMAINE DE LA CURE 18570 TROUY FRANCE
13519725 398538959 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1967-10-28
PoB: COSNE COURS SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Vignes les Epsailles 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519726 398538959 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1967-10-28
PoB: COSNE COURS SUR LOIRE (58)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Vignes les Epsailles 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
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

 

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.