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 1968-12-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609636 493562847 @Company
@Persons
@UBO
@INPI
DURAND Franck Francis Bruno
DoB: 1968-12-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 b Rue Gambetta 95330 Domont 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
3713166 482245073 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1968-09-12
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Jentelin 13160 Châteaurenard FRANCE
4381964 493250179 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
4381965 493250179 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
4389922 450681531 @Company
@Persons
@UBO
@INPI
VALETTE DURAND Patricia Christine Marie Eugenie
DoB: 1968-11-18
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE YVES FARGES 95190 GOUSSAINVILLE FRANCE
4896916 824303010 @Company
@Persons
@UBO
@INPI
VAUDAGNA DURAND Geneviève Michèle Christine
DoB: 1968-11-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
4896917 824303010 @Company
@Persons
@UBO
@INPI
VAUDAGNA DURAND Geneviève Michèle Christine
DoB: 1968-11-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
4985510 421282807 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1968-06-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Rossignole Résidence Clos Michel 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985511 421282807 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1968-06-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Sevenne Résidence le Chanoz 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5683427 808174429 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrefour de la Hutte 72130 Saint-Germain-Sur-Sarthe FRANCE
5721461 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5721462 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
6000378 793993064 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas Luc Jean
DoB: 1968-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
6000379 793993064 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas Luc Jean
DoB: 1968-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
6080734 451737480 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas
DoB: 1968-02-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Durand 44300 Nantes France
6935114 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
6935115 381842905 @Company
@Persons
@UBO
@INPI
DURAND Thierry Robert
DoB: 1968-02-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
7050998 320343619 @Company
@Persons
@UBO
@INPI
DUFOUR Celine Juliette
DoB: 1968-08-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 QUAI LOUIS DURAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7822272 324311992 @Company
@Persons
@UBO
@INPI
NOEL Jean-François
DoB: 1968-06-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822273 324311992 @Company
@Persons
@UBO
@INPI
NOEL Jean-François
DoB: 1968-06-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893448 523689370 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1968-01-17
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boussardière 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
12258973 351009592 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
12380853 530605096 @Company
@Persons
@UBO
@INPI
NAHMANI CHARBIT Juliette, Laurence
DoB: 1968-05-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
13533880 441237666 @Company
@Persons
@UBO
@INPI
SUDRIE BARBOTIN Maryvonne
DoB: 1968-06-24
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Durand 17210 Sainte-Colombe FRANCE
16112114 086930013 @Company
@Persons
@UBO
@INPI
ARTAUD Nicolas, Luc, Jean
DoB: 1968-02-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue du Port Durand 44300 Nantes 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.