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 1967-08-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1835046 504712001 @Company
@Persons
@UBO
@INPI
DURAND-CHAUCHAT Régis
DoB: 1967-08-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Chaillot 75116 Paris France
1944832 381652072 @Company
@Persons
@UBO
@INPI
Agache Agache-Durand Mirela
DoB: 1967-06-08
PoB: ADJUD VRANCEA ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
2003205 497673723 @Company
@Persons
@UBO
@INPI
Agache Agache-Durand Mirela
DoB: 1967-06-08
PoB: Adjud Vrancea ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
2427360 444238828 @Company
@Persons
@UBO
@INPI
DURAND REGIS
DoB: 1967-08-03
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Chaillot 75116 Paris France yes
@Cadastre
@Geotag
3042332 793909250 @Company
@Persons
@UBO
@INPI
DURAND Didier Jacky
DoB: 1967-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue GASTON PASCAL 30300 Jonquières-Saint-Vincent France
3120779 301921102 @Company
@Persons
@UBO
@INPI
DURAND Yves Didier
DoB: 1967-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Marc Sangnier 30900 Nîmes France
3154294 750092322 @Company
@Persons
@UBO
@INPI
DURAND Yves Didier
DoB: 1967-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marc Sangnier 30000 Nîmes France yes
@Cadastre
@Geotag
3154295 750092322 @Company
@Persons
@UBO
@INPI
DURAND Yves Didier
DoB: 1967-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marc Sangnier 30000 Nîmes France yes
@Cadastre
@Geotag
5019490 503002842 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1967-08-13
PoB: 29117 Lannilis (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Tilleul 78125 Raizeux 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
5823002 820818938 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1967-03-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de Valence 38360 Sassenage France
6107206 480196237 @Company
@Persons
@UBO
@INPI
CHAUSSEE DURAND Christele Nathalie Florence
DoB: 1967-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Chaudières 44340 Bouguenais France
7415990 523805505 @Company
@Persons
@UBO
@INPI
DURAND Karyne
DoB: 1967-07-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Regard 92380 Garches FRANCE yes
@Cadastre
@Geotag
7603490 408409449 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1967-02-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Catherine 5560 Vars FRANCE
7739808 440568285 @Company
@Persons
@UBO
@INPI
DURAND Franck Robert Moïse
DoB: 1967-08-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue des Marins 36000 Châteauroux FRANCE
8876838 490296548 @Company
@Persons
@UBO
@INPI
CHAILLY DURAND Véronique
DoB: 1967-08-02
PoB: 54395 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puilane lotissement le Font de la Roche Mainfonds 16250 Val des Vignes FRANCE
11199720 828056606 @Company
@Persons
@UBO
@INPI
DURAND PLANTIVE Chantal
DoB: 1967-08-11
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Genière 44770 La Plaine sur Mer France yes
@Cadastre
@Geotag
11638008 343809596 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1967-08-04
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Puits Saint Claude 42800 Rive-de-Gier FRANCE
12463576 828113118 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier, Georges
DoB: 1967-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Casaque 33830 Lugos FRANCE
12463577 828113118 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier, Georges
DoB: 1967-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Casaque 33830 Lugos FRANCE
13374409 950393934 @Company
@Persons
@UBO
@INPI
THEOPHILOS DURAND Catherine
DoB: 1967-08-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Michel Redares 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401557 817655004 @Company
@Persons
@UBO
@INPI
RAFFAELLI DURAND Marie-Christine
DoB: 1967-08-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13401558 817655004 @Company
@Persons
@UBO
@INPI
RAFFAELLI DURAND Marie-Christine
DoB: 1967-08-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295B chemin de la Clément Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
14820626 389522152 @Company
@Persons
@UBO
@INPI
Agache Agache-Durand Mirela
DoB: 08/06/1967
PoB: Adjud Vrancea ROUMANIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
16195120 402926547 @Company
@Persons
@UBO
@INPI
DURAND Yves Didier
DoB: 1967-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marc Sagnier 30000 Nîmes France yes
@Cadastre
@Geotag

 

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.