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 1968-01-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446972 532776333 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Alfred
DoB: 1968-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Lemercier 75017 Paris FRANCE
446973 532776333 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Alfred
DoB: 1968-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Lemercier 75017 Paris FRANCE
608848 834917619 @Company
@Persons
@UBO
@INPI
DURAND OLIVEIRA Christine Madeleine
DoB: 1968-12-24
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jodelle 77610 La Houssaye-en-Brie France
2649766 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649767 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641854 424609501 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641855 424609501 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658485 483889366 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LOTISSEMENT LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361517 534228879 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4361924 827880717 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4364295 448043406 @Company
@Persons
@UBO
@INPI
GARRIGUES Nelly Marie-Thérèse
DoB: 1968-01-14
PoB: 12065 CENTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DURAND DE GROS 12000 RODEZ FRANCE
4366960 487871428 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366961 487871428 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366962 487871428 @Company
@Persons
@UBO
@INPI
HERAIL DURAND Martine Marie-Claire Roseline
DoB: 1968-05-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366963 487871428 @Company
@Persons
@UBO
@INPI
HERAIL DURAND Martine Marie-Claire Roseline
DoB: 1968-05-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380144 450210588 @Company
@Persons
@UBO
@INPI
DURAND Lionel Jean-Michel
DoB: 1968-01-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA CAPELLE SAINT MARTIN LUC 12450 LA PRIMAUBE FRANCE
4388583 529864787 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Frédéric
DoB: 1968-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 allée du Stade 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388584 529864787 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Frédéric
DoB: 1968-03-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 allée du Stade 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393750 438843088 @Company
@Persons
@UBO
@INPI
VALETTE DURAND Patricia Christine Marie Eugenie
DoB: 1968-11-18
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95190 GOUSSAINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395068 801600230 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4395069 801600230 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4763930 449972009 @Company
@Persons
@UBO
@INPI
BONNET DURAND Valérie Nathalie Dominique
DoB: 1968-08-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jules Joffrin 94100 Saint-Maur-des-Fossés FRANCE
5721461 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5721462 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
7875766 402317069 @Company
@Persons
@UBO
@INPI
DURAND DASSIER Pierre
DoB: 1968-04-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Eugène Gibez 75018 Paris FRANCE yes
@Cadastre
@Geotag
8856549 381851849 @Company
@Persons
@UBO
@INPI
MORICLET DURAND Lydie Monique Renée
DoB: 1968-03-14
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 le Grand Coudray 35550 Pipriac FRANCE
8893448 523689370 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1968-01-17
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boussardière 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
9194392 533178653 @Company
@Persons
@UBO
@INPI
DURAND HUGUET Elise
DoB: 1968-01-12
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 boulevard de la Liberté 59000 Lille France
9194393 533178653 @Company
@Persons
@UBO
@INPI
DURAND HUGUET Elise
DoB: 1968-01-12
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 boulevard de la Liberté 59000 Lille France
9397299 420873291 @Company
@Persons
@UBO
@INPI
DURAND-ALLIZE Fabrice
DoB: 1968-06-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE PALATINE PARIS 75006 PARIS FRANCE
9397300 420873291 @Company
@Persons
@UBO
@INPI
DURAND-ALLIZE Fabrice
DoB: 1968-06-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE PALATINE PARIS 75006 PARIS FRANCE
9884529 810082628 @Company
@Persons
@UBO
@INPI
DURAND François-Xavier
DoB: 1968-01-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4, rue Simone Veil Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
10258960 509292892 @Company
@Persons
@UBO
@INPI
DURAND QUESNAY Pascale Marthe Yvonne
DoB: 1968-01-30
PoB: 76354 Hénouville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pontets 73590 Flumet FRANCE yes
@Cadastre
@Geotag
12258973 351009592 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
12402145 822458055 @Company
@Persons
@UBO
@INPI
RUFENACHT David Jean Daniel Charles
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
12402146 822458055 @Company
@Persons
@UBO
@INPI
RUFENACHT David Jean Daniel Charles
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
13384207 820127918 @Company
@Persons
@UBO
@INPI
DURAND Sabine
DoB: 1968-01-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Bonaventure 84000 Avignon FRANCE
13384208 820127918 @Company
@Persons
@UBO
@INPI
DURAND Sabine
DoB: 1968-01-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Bonaventure 84000 Avignon FRANCE
13492316 434243416 @Company
@Persons
@UBO
@INPI
DURAND Christophe Pierre
DoB: 1968-01-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gabrielle 5110 Claret France yes
@Cadastre
@Geotag
14294607 439773706 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Andre Jean
DoB: 1968-06-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE DES STROMBES 97434 La Saline les Bains 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.