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 1968-03-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356508 512948514 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Olivier
DoB: 1968-07-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bessiere 12580 Campuac FRANCE
4393790 823431648 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Michel, Emile
DoB: 1968-06-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Palombes 12850 Onet-le-Château FRANCE
4393791 823431648 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc, Michel, Emile
DoB: 1968-06-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Palombes 12850 Onet-le-Château FRANCE
6043084 440455681 @Company
@Persons
@UBO
@INPI
LAVENANT Frédéric
DoB: 1968-04-30
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Port Durand 44000 Nantes France
6820732 499428175 @Company
@Persons
@UBO
@INPI
DURAND Patricia Marylène Pierrette
DoB: 1968-03-25
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue la Forêt 17770 Burie FRANCE
6856984 538510363 @Company
@Persons
@UBO
@INPI
DURAND Patricia
DoB: 1968-03-25
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 La foret 17770 Burie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856985 538510363 @Company
@Persons
@UBO
@INPI
DURAND Patricia
DoB: 1968-03-25
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 La foret 17770 Burie FRANCE yes
@Cadastre
@Geotag
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
8667001 408401651 @Company
@Persons
@UBO
@INPI
DURAND MONTALETANG Karine
DoB: 1968-06-23
PoB: 55291 LIGNY-EN-BARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pain Bénit Massais 79150 Val-en-Vignes 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
10918659 801187733 @Company
@Persons
@UBO
@INPI
DARBON DURAND Frédérique, Ghislaine
DoB: 1968-05-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Charles Jarrin 1000 Bourg-en-Bresse 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
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
12362571 530954304 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-11-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Aristide Briand 92170 Vanves FRANCE
12522791 808924864 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane Gilles
DoB: 1968-06-25
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou 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
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
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
15394427 803960038 @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 Rue Aristide Briand 92170 Vanves FRANCE
15413489 493167316 @Company
@Persons
@UBO
@INPI
DURAND BASILICO Emmanuelle
DoB: 1968-03-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Courcelles 25400 Arbouans FRANCE
15413490 493918437 @Company
@Persons
@UBO
@INPI
DURAND BASILICO Emmanuelle
DoB: 1968-03-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Courcelles 25400 Arbouans 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.