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 1968-05-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955605 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
2446317 493951768 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1968-06-20
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de Lourmel 75015 Paris France
3081371 491755815 @Company
@Persons
@UBO
@INPI
PANFALLO Marc Vincent Marcel
DoB: 1968-03-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France
3146372 490756699 @Company
@Persons
@UBO
@INPI
PANFALLO Marc Vincent Marcel
DoB: 1968-03-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146373 490756699 @Company
@Persons
@UBO
@INPI
PANFALLO Marc Vincent Marcel
DoB: 1968-03-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 E Chemin Louis Durand 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522676 812249258 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1968-05-09
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Impasse la Riquière 83110 Sanary-sur-Mer FRANCE
4193849 817819154 @Company
@Persons
@UBO
@INPI
DURAND Bruno Jean-Louis
DoB: 1968-07-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 BIS Avenue du Général Leclerc 91800 Brunoy FRANCE
4726378 332292804 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1968-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Juliette Lamber 75017 Paris 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
5019491 503002842 @Company
@Persons
@UBO
@INPI
DURAND REBOUL Anne
DoB: 1968-10-20
PoB: 29117 Lannilis (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France
5938155 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5938156 492211560 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DELL PELLEGRINO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5942019 481176618 @Company
@Persons
@UBO
@INPI
DURAND (Corinne Nicole)
DoB: 1968-03-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DEL PELLEGRINO 20090 AJACCIO 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
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
7057310 527708192 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
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
7057311 527708192 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7065190 408655215 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 QUAI LOUIS DURAND LA ROCHELLE 17000 LA ROCHELLE FRANCE
7065191 408655215 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 QUAI LOUIS DURAND LA ROCHELLE 17000 LA ROCHELLE FRANCE
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
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
7096824 519687354 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE
7096825 519687354 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE
7106364 528189368 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7439021 434172599 @Company
@Persons
@UBO
@INPI
DURAND Thierry Pascal Georges Marie
DoB: 1968-04-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU ROUSSILLON 34090 MONTPELLIER FRANCE
7651183 325696649 @Company
@Persons
@UBO
@INPI
LE COURTOIS DURAND Frédérique
DoB: 1968-05-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtel Bourdin 61400 Saint Denis sur Huisne FRANCE
7657526 519754527 @Company
@Persons
@UBO
@INPI
DURAND Boris
DoB: 1968-06-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard de Charonne 75020 Paris 20 FRANCE
8114299 478708209 @Company
@Persons
@UBO
@INPI
DEMAEGDT Eric
DoB: 1968-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
647 ROUTE DU VAL DURAND 27210 ST MACLOU FRANCE
8196721 810368340 @Company
@Persons
@UBO
@INPI
DURAND Murielle
DoB: 1968-05-20
PoB: 85047 Challans (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polynésie Française 98714 Papeete France yes
@Cadastre
@Geotag
9427430 402418867 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-09-05
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe de Lancey 38190 Lancey 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
13378000 381321256 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1968-12-23
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QRT DES CROIX ROUGES 84460 CHEVAL BLANC 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.