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 1968-12-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318771 750219297 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Yves Robert
DoB: 1968-07-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Voie Romaine 22100 Saint-Carne FRANCE
1318772 750219297 @Company
@Persons
@UBO
@INPI
DURAND Jean-Luc Yves Robert
DoB: 1968-07-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Voie Romaine 22100 Saint-Carne 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
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
3245478 827792979 @Company
@Persons
@UBO
@INPI
DURAND David Pierre
DoB: 1968-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
3245479 827792979 @Company
@Persons
@UBO
@INPI
DURAND David Pierre
DoB: 1968-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
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
4200581 793437229 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul André
DoB: 1968-03-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue de Verdun 1640 Jujurieux FRANCE
4366962 487871428 @Company
@Persons
@UBO
@INPI
HERAIL DURAND Martine Marie-Claire Roseline
DoB: 1968-05-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366963 487871428 @Company
@Persons
@UBO
@INPI
HERAIL DURAND Martine Marie-Claire Roseline
DoB: 1968-05-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887737 509315487 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1968-11-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Royale 69001 Lyon France yes
@Cadastre
@Geotag
4887738 509315487 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1968-11-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Royale 69001 Lyon France yes
@Cadastre
@Geotag
5067843 419712195 @Company
@Persons
@UBO
@INPI
DURAND David Pierre
DoB: 1968-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Mairie 69480 Pommiers France
6480073 538313388 @Company
@Persons
@UBO
@INPI
GRUDE DURAND Claudine Roberte Bernadette
DoB: 1968-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Casaque 33830 Lugos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480074 538313388 @Company
@Persons
@UBO
@INPI
GRUDE DURAND Claudine Roberte Bernadette
DoB: 1968-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Casaque 33830 Lugos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118825 509364055 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane
DoB: 1968-06-25
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou FRANCE
8123543 817489149 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane
DoB: 1968-06-25
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou FRANCE
8123544 817489149 @Company
@Persons
@UBO
@INPI
DUTRIEUX Stéphane
DoB: 1968-06-25
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
619 chemin du Val Durand 27210 Saint-Maclou FRANCE
11388045 488365917 @Company
@Persons
@UBO
@INPI
LEMAITRE DURAND Nathalie Sylvie Brigitte
DoB: 1968-04-15
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Val Iton 27000 Evreux FRANCE yes
@Cadastre
@Geotag

 

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.