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 1968-03-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5682180 524157419 @Company
@Persons
@UBO
@INPI
PEREIRA DURAND Maria Fernanda
DoB: 1968-09-30
PoB: Vilar-de-Ferreiros Mondim de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53T rue Principale 72380 La Guierche FRANCE
5797388 813267515 @Company
@Persons
@UBO
@INPI
DURAND FAGET Patricia, Denise, Josette
DoB: 1968-03-27
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Serbat 47600 Nérac FRANCE
7073275 791634827 @Company
@Persons
@UBO
@INPI
CORBIN Vincent
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073276 791634827 @Company
@Persons
@UBO
@INPI
CORBIN Vincent
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7856235 429685282 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1968-09-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CLAIRBOIS 78580 Les Alluets-le-Roi FRANCE
8302741 504631391 @Company
@Persons
@UBO
@INPI
DURAND ROCHEFORT Danièle
DoB: 1968-03-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Route de Degrés 31380 Gragnague France yes
@Cadastre
@Geotag
8302742 504631391 @Company
@Persons
@UBO
@INPI
DURAND ROCHEFORT Danièle
DoB: 1968-03-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Route de Degrés 31380 Gragnague France yes
@Cadastre
@Geotag
10149326 804729192 @Company
@Persons
@UBO
@INPI
DURAND Géraldine
DoB: 1968-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Bas Château 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149327 804729192 @Company
@Persons
@UBO
@INPI
DURAND Géraldine
DoB: 1968-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Bas Château 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398565 477565527 @Company
@Persons
@UBO
@INPI
DURAND Bruno Paul Christian
DoB: 1968-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Unjat 9240 La Bastide-de-Sérou France
10597400 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES PRAIRIES 7250 Rompon France
11185689 424879856 @Company
@Persons
@UBO
@INPI
DURAND Thierry Emile André Marie
DoB: 1968-03-09
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herviais 44780 Missillac France
11208754 818220618 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1968-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saillé 11 rue du Rocher 44350 Guérande France
11208755 818220618 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1968-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Saillé 11 rue du Rocher 44350 Guérande France
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
13352660 439255555 @Company
@Persons
@UBO
@INPI
DURAND CHAMPETIER Sylvie
DoB: 1968-03-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENDARMERIE NATIONALE 48210 SAINTE ENIMIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073899 815151139 @Company
@Persons
@UBO
@INPI
CUNY DURAND Martine, Germaine, Louise
DoB: 1968-09-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Varin 97116 Pointe-Noire France
14737439 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
14737440 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
14737559 377887856 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
15653815 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes France
15653816 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes 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.