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 1968-10-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2985385 348166281 @Company
@Persons
@UBO
@INPI
DURAND Claudie
DoB: 1968-10-14
PoB: MONTREAL (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES EPINETTES 94410 SAINT MAURICE FRANCE
3062980 483112108 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1968-09-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BEGUDE DE SAZE RN 100 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062981 483112108 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1968-09-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEGUDE DE SAZE RN 100 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097193 434615399 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1968-09-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 100 La Bégude de Saze 30650 Saze France
3765408 791223829 @Company
@Persons
@UBO
@INPI
VILLEVAL Laurent Gérard
DoB: 1968-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Pierre Durand 52200 Champigny-les-Langres 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
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
8903381 514799139 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1968-10-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 C rue de Brest Immeuble l'Armor Porte 5067 35000 Rennes FRANCE
8903382 514799139 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1968-10-28
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 C rue de Brest Immeuble l'Armor Porte 5067 35000 Rennes FRANCE
10597400 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES PRAIRIES 7250 Rompon France
10616555 386220065 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon France
10621504 377887856 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Rompon France
10624418 408855336 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA PRAIRE 7250 Rompon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334903 789506565 @Company
@Persons
@UBO
@INPI
TSE TSE-DURAND Fai
DoB: 1968-06-04
PoB: Tianjin Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Jardins Fourqueux 78112 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
14737439 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
14737440 333632602 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
14737559 377887856 @Company
@Persons
@UBO
@INPI
DURAND Jerome Michel
DoB: 1968-10-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Chemin de la Prairie 7250 Rompon FRANCE
15653815 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes France
15653816 349330498 @Company
@Persons
@UBO
@INPI
DURAND Sylvie Marguerite Marie
DoB: 1968-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Parc du Vial 42210 Saint-Cyr-les-Vignes France
15655406 584504864 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier 42012 Saint Etienne Cedex France yes
@Cadastre
@Geotag
15664354 889767323 @Company
@Persons
@UBO
@INPI
DURAND MONTALETANG Karine
DoB: 1968-06-23
PoB: 55291 Ligny-en-Barrois (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Grands Champs Massais 79150 VAL EN VIGNES FRANCE
15671203 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
15671204 379012719 @Company
@Persons
@UBO
@INPI
DURAND Arnaud
DoB: 1968-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Strasbourg 11000 Carcassonne FRANCE
15683549 436880520 @Company
@Persons
@UBO
@INPI
DURAND Hervé Jean-François Charles
DoB: 1968-06-30
PoB: 68004 Altkirch (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Boulevard des Aqueducs 69440 Mornant France yes
@Cadastre
@Geotag
16068076 411278906 @Company
@Persons
@UBO
@INPI
DURAND Laurence Raymonde Yvonne
DoB: 1968-10-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin des Dombes Résidence Les Pins 39000 Lons-le-Saunier 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.