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 1969-01-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576612 324204403 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Etangs 35780 La Richardais FRANCE
576715 339783482 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Etangs 35780 La Richardais FRANCE
1110889 812501955 @Company
@Persons
@UBO
@INPI
DURAND Mickael
DoB: 1969-06-01
PoB: ALMUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée JEAN JACQUES ROUSSEAU 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1110890 812501955 @Company
@Persons
@UBO
@INPI
DURAND Mickael
DoB: 1969-06-01
PoB: ALMUS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée JEAN JACQUES ROUSSEAU 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1279109 340483056 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue etangs 35780 La Richardais FRANCE
1280022 534733944 @Company
@Persons
@UBO
@INPI
DURAND Marc, François, Xavier
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Etangs 35780 La Richardais FRANCE
1291715 525312922 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Etangs 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1298576 339783482 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIVENAIS 35730 PLEURTUIT FRANCE
1303132 434533246 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVENAIS 35730 PLEURTUIT FRANCE
1304148 324204403 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-07-01
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIVENAIS 35730 PLEURTUIT FRANCE
1491082 504545591 @Company
@Persons
@UBO
@INPI
DURAND POIZOT Valérie
DoB: 1969-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alix Champlon 25660 Saône FRANCE yes
@Cadastre
@Geotag
1491083 504545591 @Company
@Persons
@UBO
@INPI
DURAND POIZOT Valérie
DoB: 1969-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Alix Champlon 25660 Saône FRANCE yes
@Cadastre
@Geotag
1492335 532906096 @Company
@Persons
@UBO
@INPI
DURAND POIZOT Valérie
DoB: 1969-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Champlon 25660 Saône FRANCE
2240815 503501116 @Company
@Persons
@UBO
@INPI
Durand Sylvie
DoB: 1969-07-14
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue de l'Ourcq 75019 Paris France
2606358 452742380 @Company
@Persons
@UBO
@INPI
JUGE Christophe
DoB: 1969-06-30
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
2620942 324141688 @Company
@Persons
@UBO
@INPI
JUGE Christophe Jean Marcel
DoB: 1969-06-30
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DOCTEUR PAUL DURAND 26600 Tain-l'Hermitage France
2637031 453871311 @Company
@Persons
@UBO
@INPI
JUGE Christophe
DoB: 1969-06-30
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Docteur Paul Durand 26600 Tain-l'Hermitage France
3254426 403707615 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-01-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 CHEMIN DE BELLEVUE 69480 Anse France
4773524 508263993 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc
DoB: 1969-07-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B Route de Villeneuve 94480 Ablon-sur-Seine FRANCE
5022520 484838743 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1969-01-07
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Plaine 69510 Thurins France
5543849 786386102 @Company
@Persons
@UBO
@INPI
VINET Josiane Anne-Marie
DoB: 1969-01-28
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
34 rue du Pdt A Durand 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467848 421920208 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Katia Paulette
DoB: 1969-07-01
PoB: 27375 LOUVIERS 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 ALL. ANDRE PILLEBOUE 34000 MONTPELLIER FRANCE
9386765 493812705 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1969-06-07
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE DU STADE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386766 493812705 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1969-06-07
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B RUE DU STADE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391784 382448421 @Company
@Persons
@UBO
@INPI
DURAND Marc François Xavier
DoB: 1969-07-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Etangs 35780 La richardais FRANCE
9645712 539406975 @Company
@Persons
@UBO
@INPI
DURAND Patricia
DoB: 1969-02-07
PoB: 87105 Neuvic-Entier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chédail 87130 Sussac FRANCE
9969637 401497789 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Christine
DoB: 1969-01-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUCHET" CHEVIRE LE ROUGE 49150 BAUGE FRANCE
10863567 434741716 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Chantal
DoB: 1969-07-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Courtil Galand 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863568 434741716 @Company
@Persons
@UBO
@INPI
DURAND Marie-Laure Chantal
DoB: 1969-07-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Courtil Galand 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868856 401912373 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-07-20
PoB: Villefranche-sur-Saône 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fourches Montceaux 1140 Thoissey FRANCE
11387265 751905423 @Company
@Persons
@UBO
@INPI
DURAND HERNANDO Sabine
DoB: 1969-01-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa des buis 21 Rue des Belges 27200 Vernon FRANCE
13400044 390546604 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-04-01
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue de la Garenne 84110 Roaix FRANCE yes
@Cadastre
@Geotag
13400045 390546604 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-04-01
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue de la Garenne 84110 Roaix FRANCE yes
@Cadastre
@Geotag
13606310 432496404 @Company
@Persons
@UBO
@INPI
DURAND WOLTERS Magali
DoB: 1969-11-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Remparts Nord 26270 Mirmande France
14335204 789951472 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jacques Jean Pierre
DoB: 1969-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine 97400 Saint-Denis France
14341825 808438311 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jacques Jean-Pierre
DoB: 1969-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine 97400 Saint-Denis France
14345195 815186945 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jacques Jean-Pierre
DoB: 1969-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route du Paradis 97438 Sainte-Marie 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.