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 1967-10-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383348 513889618 @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
5253415 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
5524344 352175699 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1967-04-26
PoB: Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue du Jeu de Paume Chemillé 49120 Chemillé-en-Anjou France
5524345 352175699 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1967-04-26
PoB: Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Jeu de Paume Chemillé 49120 Chemillé-en-Anjou 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
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
7397312 438434714 @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
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
8175375 484773346 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PAULY Christine
DoB: 1967-11-20
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Durand 31200 Toulouse France
11951917 525219937 @Company
@Persons
@UBO
@INPI
LATHUILLE Alain André
DoB: 1967-10-17
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Durand 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
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
13345263 399408335 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. HECTOR BERLIOZ 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353541 804142164 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE
13368336 823546221 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368337 823546221 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382896 514156777 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Bouquetière 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13382897 514156777 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1967-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la Bouquetière 84000 Avignon FRANCE yes
@Cadastre
@Geotag
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
13742740 498486992 @Company
@Persons
@UBO
@INPI
MORNET Lionel Narcisse
DoB: 1967-10-20
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Arsene quartier Durand 97212 St Joseph 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.