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 1968-07-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410534 429551930 @Company
@Persons
@UBO
@INPI
DURAND Gilles Robert Raymond
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 A Impasse des Blaches 7120 Pradons 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
3641854 424609501 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641855 424609501 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658485 483889366 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1968-12-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LOTISSEMENT LES TRECASTEAUX NORD 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804224 523796555 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Cécile Marie Renée
DoB: 1968-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue André Malraux 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804225 523796555 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Cécile Marie Renée
DoB: 1968-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue André Malraux 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837940 393970116 @Company
@Persons
@UBO
@INPI
DURAND Didier Luc laurent
DoB: 1968-11-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Ronde 66400 Céret France
3837945 393970116 @Company
@Persons
@UBO
@INPI
DURAND Didier Luc laurent
DoB: 1968-11-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Ronde 66400 Céret 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
5438166 410927602 @Company
@Persons
@UBO
@INPI
DURAND William Laurent
DoB: 1968-01-07
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROSIERS - LES BOULBENES MONTBETON 82290 LA VILLE DIEU DU TEMPLE FRANCE
5534207 418641197 @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
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
5646691 818055691 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1968-01-07
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter rue André de Lohéac 53000 Laval FRANCE
6845972 348604588 @Company
@Persons
@UBO
@INPI
AUGAN Fabrice Marx
DoB: 1968-01-07
PoB: PARIS 4ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Jean Durand 93240 Stains FRANCE
7365393 404085839 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1968-05-07
PoB: LAVELANET 09
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 C RUE DU GABRE 9300 LAVELANET 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
7479076 382162451 @Company
@Persons
@UBO
@INPI
DURAND AVELLANEDA Emmanuelle Anne Paule
DoB: 1968-07-01
PoB: ALES (GARD) 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 BOUZIGUES 34140 MEZE FRANCE
8913815 753017482 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1968-07-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Bas Champ Thébault 35250 Chasné-sur-Illet FRANCE
9884360 513742403 @Company
@Persons
@UBO
@INPI
DURAND LEMERLE Emmanuelle
DoB: 1968-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Mary Cassat 49240 Avrillé FRANCE
9884361 513742403 @Company
@Persons
@UBO
@INPI
DURAND LEMERLE Emmanuelle
DoB: 1968-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Mary Cassat 49240 Avrillé FRANCE
10862981 391931631 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1968-03-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croix Vieilles 1380 Saint-Cyr-sur-Menthon FRANCE
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
12435983 539700922 @Company
@Persons
@UBO
@INPI
DURAND Raphaël
DoB: 1968-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Bernard Palissy 92210 Saint-Cloud FRANCE
14294607 439773706 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Andre Jean
DoB: 1968-06-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE DES STROMBES 97434 La Saline les Bains France
14722436 523585420 @Company
@Persons
@UBO
@INPI
Durand Pierre-Yves
DoB: 01/03/1968
PoB: Le Chambon-Feugerolles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1er étage B 101 11 rue Pierre Dupont 69004 Lyon 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.