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 1968-03-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4381964 493250179 @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
4381965 493250179 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CAPRICE 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
4398418 412989907 @Company
@Persons
@UBO
@INPI
DURAND Honoré Bernard René
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Montredon Coubisou 12190 Estaing FRANCE
4399751 437915754 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
5842947 515329829 @Company
@Persons
@UBO
@INPI
DURAND Patrick François Alain
DoB: 1968-06-22
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camping de Belle Roche 38930 Lalley 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
6440100 519258560 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1968-05-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Marne 33510 Andernos-les-Bains 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
12694133 485141303 @Company
@Persons
@UBO
@INPI
DURAND CHAMPETIER Sylvie
DoB: 1968-03-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 avenue de la Gare 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
12694134 485141303 @Company
@Persons
@UBO
@INPI
DURAND CHAMPETIER Sylvie
DoB: 1968-03-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 avenue de la Gare 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
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
13413016 348463746 @Company
@Persons
@UBO
@INPI
DURAND CHAMPETIER Sylvie
DoB: 1968-03-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gendarmerie Nationale Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
13568913 380342261 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Gustave, Maurice, Albert
DoB: 1968-12-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Rombosc 76690 Mont-Cauvaire 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
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
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
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.