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 1967-12-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377671 825012347 @Company
@Persons
@UBO
@INPI
BERRUEL Laurent Gérard
DoB: 1967-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Frères Durand 33500 Libourne 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
2746788 431364496 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1967-12-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 IMPASSE CATALO MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
3668496 821990702 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Andrée, Antoinette
DoB: 1967-12-26
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668497 821990702 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Andrée, Antoinette
DoB: 1967-12-26
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Pins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9861764 503953614 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Francis
DoB: 1967-12-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin des Cabrettes 13390 Auriol FRANCE
11647451 491565909 @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
11661545 339126690 @Company
@Persons
@UBO
@INPI
KEMLIN DURAND Marie-Françoise Clémence Claire
DoB: 1967-08-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780213 802699769 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-12-30
PoB: GHARDAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Majikoro BP 444 97600 Mamoudzou FRANCE yes
@Cadastre
@Geotag
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
11845034 820955078 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1967-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Chemin DES CABRETTES 13390 Auriol FRANCE
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
14030263 24038986 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-12-30
PoB: Ghardaia Algerie Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
BP 444 97600 Mamoudzou France
14030264 24038986 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-12-30
PoB: Ghardaia Algerie Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BP 444 97600 Mamoudzou France
14030401 24049751 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1967-12-30
PoB: Ghardaia Algérie
P.Physique
Quality: représentant
@OCCRP Alef
@WC
BP 444 97600 Mamoudzou France
14159928 844923276 @Company
@Persons
@UBO
@INPI
Durand Lasvergnas Claire
DoB: 24/12/1967
PoB: L'Haÿ-les-Roses FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Nesle 75006 Paris France
15658522 835126087 @Company
@Persons
@UBO
@INPI
DURAND Hervé André Gérard
DoB: 1967-12-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bornât Chemin De la Brosse Carrée 71600 Poisson 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
16056749 853238632 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1967-12-31
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Président
@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.