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 1968-06-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336540 337586267 @Company
@Persons
@UBO
@INPI
PAYRE DURAND Elisabeth
DoB: 1968-02-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin d'Aubagne 13600 Ceyreste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621498 538483108 @Company
@Persons
@UBO
@INPI
HIDALGO Frédéric, Dominique, Gabriel
DoB: 1968-03-16
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
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
1290909 808871412 @Company
@Persons
@UBO
@INPI
DURAND Marc, Olivier, René
DoB: 1968-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Sphinx 35400 Saint-Malo FRANCE
2038807 521391623 @Company
@Persons
@UBO
@INPI
Durand-Allize Fabrice
DoB: 1968-06-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 boulevard Flandrin 75116 Paris France
2737879 484092754 @Company
@Persons
@UBO
@INPI
DURAND PESSIN Pascale
DoB: 1968-12-02
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin du Sucre Villa II - le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3621670 423238492 @Company
@Persons
@UBO
@INPI
REVILLON Jean Louis
DoB: 1968-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France
5549034 752898213 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1968-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Poiron 85600 Boufféré France yes
@Cadastre
@Geotag
5549035 752898213 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1968-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gabriel Poiron 85600 Boufféré France yes
@Cadastre
@Geotag
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
7369120 434711388 @Company
@Persons
@UBO
@INPI
GASC DURAND Christine Alice Marthe
DoB: 1968-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE DES AVANTS 34270 ST MATHIEU DE TREVIERS FRANCE
7369121 434711388 @Company
@Persons
@UBO
@INPI
GASC DURAND Christine Alice Marthe
DoB: 1968-06-07
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 RUE DES AVANTS 34270 ST MATHIEU DE TREVIERS FRANCE
7546159 793810441 @Company
@Persons
@UBO
@INPI
DURAND COURTEAU Corinne
DoB: 1968-02-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 chemin de Vauloube 83600 Bagnols-en-Forêt FRANCE
10746009 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10746010 517911046 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence CEDEX 4 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Des Jockeys Bat indépendant face a l' alé 92380 Garches FRANCE
10756220 528320690 @Company
@Persons
@UBO
@INPI
DURAND Damien Alain Marie
DoB: 1968-11-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin des Cabrières n° 19 6250 Mougins FRANCE
10870807 807541875 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Verdun 1640 Jujurieux FRANCE
11185609 818220006 @Company
@Persons
@UBO
@INPI
DURAND Hervé Eric Norbert
DoB: 1968-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saillé 11 rue du Rocher 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719530 341335610 @Company
@Persons
@UBO
@INPI
DURAND Armel André Ernest
DoB: 1968-08-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 route de la Rousselière 50210 Savigny FRANCE
13722976 429097165 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1968-02-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14636184 808871412 @Company
@Persons
@UBO
@INPI
DURAND Marc, Olivier, René
DoB: 1968-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Sphinx 35400 Saint-Malo 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.