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 1968-03-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621498 538483108 @Company
@Persons
@UBO
@INPI
HIDALGO Frédéric, Dominique, Gabriel
DoB: 1968-03-16
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
4200581 793437229 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue de Verdun 1640 Jujurieux FRANCE
4367679 794785907 @Company
@Persons
@UBO
@INPI
DURAND Honoré, Bernard, René
DoB: 1968-03-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aubrac ZA la Poujade 12210 Laguiole FRANCE
4384266 387876998 @Company
@Persons
@UBO
@INPI
DURAND Honoré Bernard Rêné
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
4949389 811288398 @Company
@Persons
@UBO
@INPI
DURAND Olivier Henry Camille
DoB: 1968-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Frédéric Chopin 69780 Saint-Pierre-de-Chandieu France
6078251 792461360 @Company
@Persons
@UBO
@INPI
DURAND LE COSSEC Sylvie, Josette
DoB: 1968-03-21
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 bis route de la Goulitière 44240 Suce Sur Erdre France
6199996 389406851 @Company
@Persons
@UBO
@INPI
CHERIKHI DURAND Kathia
DoB: 1968-03-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Guillaume Apollinaire 77176 Savigny-le-Temple FRANCE
6215052 810986307 @Company
@Persons
@UBO
@INPI
CHERIKHI DURAND Kathia
DoB: 1968-03-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Guillaume Apollinaire 77176 Savigny-le-Temple FRANCE
6219050 479729733 @Company
@Persons
@UBO
@INPI
CHERIKHI DURAND Katia
DoB: 1968-03-02
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Guillaume Appolinaire 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073273 791634827 @Company
@Persons
@UBO
@INPI
BRUNEAU Olivier, Gérard, Fernand
DoB: 1968-08-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073274 791634827 @Company
@Persons
@UBO
@INPI
BRUNEAU Olivier, Gérard, Fernand
DoB: 1968-08-02
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7421716 810521807 @Company
@Persons
@UBO
@INPI
DURAND TOUITOU Hélène, Odette, Odile
DoB: 1968-03-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 allée du Terral 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421717 810521807 @Company
@Persons
@UBO
@INPI
DURAND TOUITOU Hélène, Odette, Odile
DoB: 1968-03-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 allée du Terral 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606977 434243416 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1968-01-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Beauregard 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
8271549 511330664 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1968-03-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marceau 11000 Carcassonne France
9425739 435331079 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre Christian
DoB: 1968-05-03
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Mollard Baillet 38510 Vézeronce-Curtin France
10870807 807541875 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Verdun 1640 Jujurieux FRANCE
11185609 818220006 @Company
@Persons
@UBO
@INPI
DURAND Hervé Eric Norbert
DoB: 1968-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saillé 11 rue du Rocher 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222133 798080107 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-03-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Herviais 44780 Missillac France
11226672 539776138 @Company
@Persons
@UBO
@INPI
HERVEAU DURAND Catherine
DoB: 1968-03-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Antoine Parmentier 44600 St Nazaire France
11645497 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes FRANCE
12608947 809873144 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Gustave, Maurice, Albert
DoB: 1968-12-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire FRANCE
12690396 500718333 @Company
@Persons
@UBO
@INPI
DURAND Marc Bernard
DoB: 1968-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE JOUQUET BAT B APPT 13 FLORAC 48400 Florac Trois Rivières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044663 539904557 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Joseph
DoB: 1968-03-26
PoB: 81122 Lacapelle-Pinet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81340 Lacapelle-Pinet FRANCE
13503397 879742062 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle Marie-Ange Raymonde
DoB: 1968-12-21
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de la Blinière 35370 Argentré-du-Plessis FRANCE
13606225 420748154 @Company
@Persons
@UBO
@INPI
PAYRE DURAND Elisabeth Géraldine Raphaëlle Isabelle
DoB: 1968-02-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc St Amand-Ch. d'Aubagne, Qu. la Chilière 13600 Ceyreste France yes
@Cadastre
@Geotag
13952357 812297331 @Company
@Persons
@UBO
@INPI
MARQUET DURAND Isabelle Loetitia
DoB: 1968-07-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Daville route de Cocoyer 97190 Le Gosier France yes
@Cadastre
@Geotag
14173068 848303962 @Company
@Persons
@UBO
@INPI
Durand Thierry Pierre
DoB: 25/11/1968
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Aristide Briand 92170 Vanves France
14636184 808871412 @Company
@Persons
@UBO
@INPI
DURAND Marc, Olivier, René
DoB: 1968-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Sphinx 35400 Saint-Malo FRANCE
14648231 531667277 @Company
@Persons
@UBO
@INPI
DURAND Honoré, Bernard, René
DoB: 1968-03-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Aubrac 12210 Laguiole FRANCE
14722863 530017292 @Company
@Persons
@UBO
@INPI
Durand Raphaël
DoB: 02/01/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 avenue Bernard Palissy 92210 Saint Cloud France
16112114 086930013 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas, Luc, Jean
DoB: 1968-02-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue du Port Durand 44300 Nantes 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.