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 1967-10-12 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
1703113 437690324 @Company
@Persons
@UBO
@INPI
Durand Benoit François Etienne
DoB: 1967-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
1703114 437690324 @Company
@Persons
@UBO
@INPI
Durand Benoit François Etienne
DoB: 1967-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 Paris France
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
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
5225806 520902149 @Company
@Persons
@UBO
@INPI
BUSSIERE Lionel
DoB: 1967-10-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Amedée Durand 18500 Foëcy FRANCE
5246148 385024682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1967-10-28
PoB: COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Vignes les Epsailles 18300 Crézancy-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
5690427 500567201 @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
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
6355406 489663567 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES MIMOSAS 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355407 489663567 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES MIMOSAS 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519635 444818587 @Company
@Persons
@UBO
@INPI
DURAND Michel Pierre Jacques
DoB: 1967-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de canterane 33650 Saint Médard d'Eyrans FRANCE
6548904 804086676 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1967-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Canterane 33650 Saint Médard d'Eyrans FRANCE
7352803 502000888 @Company
@Persons
@UBO
@INPI
DURAND Anne Christine
DoB: 1967-11-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ecoles 34680 Saint-Georges-d'Orques FRANCE
7352804 502000888 @Company
@Persons
@UBO
@INPI
DURAND Anne Christine
DoB: 1967-11-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ecoles 34680 Saint-Georges-d'Orques FRANCE
7390533 399093442 @Company
@Persons
@UBO
@INPI
AVON DURAND Valerie Georgette Pascale
DoB: 1967-10-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DU GENERAL DE GAULLE 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7432143 482440435 @Company
@Persons
@UBO
@INPI
DURAND Anne-Christine
DoB: 1967-11-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des oliviers 34880 Lavérune FRANCE
11217672 519288443 @Company
@Persons
@UBO
@INPI
DURAND Vincent François Paul
DoB: 1967-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grangegain 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
11217673 519288443 @Company
@Persons
@UBO
@INPI
DURAND Vincent François Paul
DoB: 1967-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grangegain 44530 Saint-Gildas-des-Bois France yes
@Cadastre
@Geotag
11400768 815130059 @Company
@Persons
@UBO
@INPI
MUSWAMBA Martin
DoB: 1967-08-24
PoB: MBUJIMAYI CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Pierre Durand Pavillon F 27140 Gisors FRANCE
11400769 815130059 @Company
@Persons
@UBO
@INPI
MUSWAMBA Martin
DoB: 1967-08-24
PoB: MBUJIMAYI CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Pierre Durand Pavillon F 27140 Gisors 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
12701163 440681500 @Company
@Persons
@UBO
@INPI
DURAND Benoit Henri
DoB: 1967-07-20
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route DU CHATEAU 50210 Savigny FRANCE yes
@Cadastre
@Geotag
12820295 398230300 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1967-10-04
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LAMARTINE 13500 MARTIGUES FRANCE
14033201 525101069 @Company
@Persons
@UBO
@INPI
DURAND Hervé Gabriel
DoB: 1967-12-30
PoB: Ghardaïa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 444 97600 Mamoudzou France
14282681 381231836 @Company
@Persons
@UBO
@INPI
DURAND Hervé Gabriel
DoB: 1967-12-30
PoB: Ghardaïa Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97600 Mamoudzou France
14285884 398898676 @Company
@Persons
@UBO
@INPI
DURAND Yannick Laure
DoB: 1967-11-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 B Route DU TROU D'EAU Saint-Gilles-Les-Bains 97434 Saint-Paul France
14790390 877774869 @Company
@Persons
@UBO
@INPI
DURAND DURAND RODRIGUEZ Emmanuelle
DoB: 1967-12-17
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin des Habitants 31450 Odars France
15777730 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse FRANCE
15777731 889846812 @Company
@Persons
@UBO
@INPI
DURAND Jacques, Philippe, Eric
DoB: 1967-12-31
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Allée des Soupirs 31000 Toulouse 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.