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 1968-05-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462734 824806327 @Company
@Persons
@UBO
@INPI
DURAND Jean-philippe
DoB: 1968-03-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE
2649766 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649767 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3550690 451229488 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-10-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de Toulon 83400 Hyères FRANCE
3550691 451229488 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1968-10-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de Toulon 83400 Hyères FRANCE
3700392 524129723 @Company
@Persons
@UBO
@INPI
DURAND Claudie, Jennifer
DoB: 1968-10-14
PoB: Pointe claire CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Arènes 13200 Arles FRANCE
3737888 821033032 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la République 13200 Arles 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
7644734 303646335 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Libération 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
8753603 811799287 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1968-05-29
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Château 63720 Clerlande FRANCE
9071647 523600633 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1968-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 domaine de la Vigne 59910 Bondues France
9372241 309407252 @Company
@Persons
@UBO
@INPI
DURAND TANGUY Janick
DoB: 1968-01-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 rue de Pont-aven 29300 Quimperlé FRANCE
9397299 420873291 @Company
@Persons
@UBO
@INPI
DURAND-ALLIZE Fabrice
DoB: 1968-06-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE PALATINE PARIS 75006 PARIS FRANCE
9397300 420873291 @Company
@Persons
@UBO
@INPI
DURAND-ALLIZE Fabrice
DoB: 1968-06-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE PALATINE PARIS 75006 PARIS FRANCE
9411948 448750554 @Company
@Persons
@UBO
@INPI
DEGEN DURAND Anne
DoB: 1968-08-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE DES ROCHES BLANCHES DOUARNENEZ 29100 DOUARNENEZ FRANCE
10489736 522539196 @Company
@Persons
@UBO
@INPI
DURAND VIRION Michèle Chantal Nathalie
DoB: 1968-11-27
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Etang l'Abbé 88600 Grandvillers FRANCE
10495833 504956822 @Company
@Persons
@UBO
@INPI
DURAND VIRION Michèle Chantal Nathalie
DoB: 1968-11-27
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Etang l'Abbé 88600 Grandvillers FRANCE yes
@Cadastre
@Geotag
10558121 504163577 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1968-05-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Louis Léger Vauthier 24100 Bergerac FRANCE
10558122 504163577 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1968-05-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
5 Rue Louis Léger Vauthier 24100 Bergerac FRANCE
10572339 781676697 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1968-05-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BERGERAC 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896878 518938592 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1968-03-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Croix Vieilles Lieudit 1380 Saint-Cyr-sur-Menthon FRANCE
12317890 803151695 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1968-01-29
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Avaulée 92240 Malakoff 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
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
15516068 482374543 @Company
@Persons
@UBO
@INPI
DURAND DURAND Jean-Marc, Henri, Marie
DoB: 1968-06-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ambroise Paré 85300 Challans France
15681954 840749329 @Company
@Persons
@UBO
@INPI
ROUY DURAND Catherine
DoB: 1968-05-31
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Les Pendilleres 43100 Beaumont 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.