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 1967-05-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107063 432706927 @Company
@Persons
@UBO
@INPI
SANCHEZ SIMON Maria Luisa
DoB: 1967-04-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN DURAND 93240 Stains FRANCE
1610397 533413548 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1967-05-15
PoB: Almus TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du Mal de Lattre de Tassigny 94000 Créteil FRANCE
1637208 440065332 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY Christophe
DoB: 1967-01-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Devaux 78300 Poissy FRANCE
3261018 342670049 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1967-09-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Libération 69480 Morancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542134 442971602 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1967-10-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue Lavéran bat 12-1 le Rusicadia 83220 Le Pradet 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
4812931 802785261 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1967-05-15
PoB: ALMUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Maréchal de Lattre de Tassigny 94000 Créteil FRANCE
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
5561892 528545635 @Company
@Persons
@UBO
@INPI
DURAND Jérome
DoB: 1967-04-26
PoB: Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue de l'hopital Chemillé 49120 Chemillé-en-Anjou France
5686011 401278379 @Company
@Persons
@UBO
@INPI
DURAND CHEDMAIL Marielle
DoB: 1967-08-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PERRIERE 72220 ST OUEN EN BELIN FRANCE
5686012 401278379 @Company
@Persons
@UBO
@INPI
DURAND CHEDMAIL Marielle
DoB: 1967-08-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LA PERRIERE 72220 ST OUEN EN BELIN FRANCE
5781503 823719091 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1967-07-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Quercy 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781504 823719091 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1967-07-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Quercy 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877176 798774261 @Company
@Persons
@UBO
@INPI
DURAND Gilbert André
DoB: 1967-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Racles 38760 Saint-Paul-de-Varces France
6253002 528611411 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1967-02-15
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Moliserve 77710 Remauville FRANCE
6478016 451406128 @Company
@Persons
@UBO
@INPI
DURAND Yves Jean-claude Bernard
DoB: 1967-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue GEORGES BONNAC 33000 Bordeaux FRANCE
6598359 317886521 @Company
@Persons
@UBO
@INPI
DURAND PARENTY Sandrine
DoB: 1967-03-20
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Fourneau du Bois Noir 89150 Domats FRANCE yes
@Cadastre
@Geotag
7081049 820618106 @Company
@Persons
@UBO
@INPI
ROBAUX DURAND Sabine, Marie-Thérèse, Jeanne
DoB: 1967-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Foucotte 54000 Nancy FRANCE yes
@Cadastre
@Geotag
7081050 820618106 @Company
@Persons
@UBO
@INPI
ROBAUX DURAND Sabine, Marie-Thérèse, Jeanne
DoB: 1967-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Foucotte 54000 Nancy FRANCE yes
@Cadastre
@Geotag
7354086 490834157 @Company
@Persons
@UBO
@INPI
ROSSI Laurence
DoB: 1967-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
704 ROUTE DE MENDE CLOS DURAND 34090 MONTPELLIER FRANCE
7850174 451591531 @Company
@Persons
@UBO
@INPI
CHAAL Kamaal
DoB: 1967-03-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
8574533 520003823 @Company
@Persons
@UBO
@INPI
BOUVET-MARECHAL DURAND Nathalie
DoB: 1967-07-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Boubouhard 71150 Farges-les-Chalon FRANCE yes
@Cadastre
@Geotag
8577167 499369320 @Company
@Persons
@UBO
@INPI
BOUVET-MARECHAL DURAND Nathalie
DoB: 1967-07-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Europe C O Hôtel Ibis Styles 71100 Chalon-sur-Saône FRANCE
8641277 817978786 @Company
@Persons
@UBO
@INPI
DURAND AUNEAU Fabienne
DoB: 1967-07-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Vergnaie 79300 Bressuire FRANCE
8641278 817978786 @Company
@Persons
@UBO
@INPI
DURAND AUNEAU Fabienne
DoB: 1967-07-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de la Vergnaie 79300 Bressuire FRANCE
10104281 487790867 @Company
@Persons
@UBO
@INPI
DURAND Raphaël
DoB: 1967-03-09
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Magistrat 1000 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
10265429 490613098 @Company
@Persons
@UBO
@INPI
DURAND ARAB Christine
DoB: 1967-05-20
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Vercors 38000 Grenoble FRANCE
11795037 419864269 @Company
@Persons
@UBO
@INPI
DURAND VINCENTI Veronique Marie Therese
DoB: 1967-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai SAINT BARTHELEMY 13390 Auriol FRANCE
16108782 829163351 @Company
@Persons
@UBO
@INPI
DURAND Olivier Claude
DoB: 1967-10-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin du Poyoud 42360 Essertines-en-Donzy 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.