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 1968-03-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5317824 492250105 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1968-03-21
PoB: Bayeux(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Delisle 97410 Saint-Pierre --la-réunion FRANCE yes
@Cadastre
@Geotag
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
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
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
8841936 501738439 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle
DoB: 1968-12-21
PoB: Vitré
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Résidence de la Blinière 35370 Argentré-du-Plessis FRANCE
8890655 828269183 @Company
@Persons
@UBO
@INPI
DURAND DODARD Isabelle
DoB: 1968-12-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence de la Blinière 35370 Argentré-du-Plessis FRANCE
10113583 535163414 @Company
@Persons
@UBO
@INPI
DURAND PFUND Géraldine
DoB: 1968-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Bas Château 54270 Essey-les-Nancy FRANCE
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
11474866 790148175 @Company
@Persons
@UBO
@INPI
LAMY Alain, Henri
DoB: 1968-05-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Durand 21540 Blaisy-bas FRANCE
11475407 497844746 @Company
@Persons
@UBO
@INPI
LAMY Alain, Henri
DoB: 1968-05-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DURAND 21540 BLAISY BAS FRANCE
11483357 789472636 @Company
@Persons
@UBO
@INPI
LAMY Alain, Henri
DoB: 1968-05-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Durand 21540 Blaisy-bas FRANCE
11507772 480910355 @Company
@Persons
@UBO
@INPI
LAMY Alain Henri
DoB: 1968-05-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DURAND 21540 BLAISY BAS 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
11903144 819126426 @Company
@Persons
@UBO
@INPI
ROYERE DURAND Anne-Alexandrine, Luce, Christine
DoB: 1968-01-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11903145 819126426 @Company
@Persons
@UBO
@INPI
ROYERE DURAND Anne-Alexandrine, Luce, Christine
DoB: 1968-01-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12264129 791898208 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12264130 791898208 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Aristide Briand 92170 Vanves FRANCE yes
@Cadastre
@Geotag
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
14733915 407491836 @Company
@Persons
@UBO
@INPI
BARDON DURAND Hélène
DoB: 1968-11-21
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Bleuets 34070 Montpellier FRANCE
14801713 498695048 @Company
@Persons
@UBO
@INPI
LELANT Cyrille, Franck
DoB: 1968-04-16
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Durand 93240 Stains 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.