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 1969-02-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368116 422021378 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Frédéric
DoB: 1969-10-16
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
27 Grande rue 21700 Comblanchien FRANCE
598422 833923717 @Company
@Persons
@UBO
@INPI
DURAND SIDNEY Nathalie
DoB: 1969-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Vaneau 35000 Rennes FRANCE
870143 422548438 @Company
@Persons
@UBO
@INPI
CORNU DURAND Marie-Elisabeth Marguerite Thérèse
DoB: 1969-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3c Rue Payen 80700 Champien France
1220138 809423817 @Company
@Persons
@UBO
@INPI
DURAND Mickäel
DoB: 1969-06-01
PoB: ALMUS TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée Jean Jacques Rousseau 93420 Villepinte FRANCE
1633009 434785861 @Company
@Persons
@UBO
@INPI
DURAND CHERPIN Nathalie Jeanne
DoB: 1969-10-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU FEST NOZ 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
1837967 784548281 @Company
@Persons
@UBO
@INPI
DURAND ROBERT Valerie
DoB: 1969-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bac 94480 Ablon sur Seine France yes
@Cadastre
@Geotag
1849568 453495921 @Company
@Persons
@UBO
@INPI
DURAND- PFAFFENBERGER HÖLZER Olga
DoB: 1969-09-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frauenlobstr. 29 60487 Frankfurt 0 Allemagne yes
@Cadastre
@Geotag
2013453 443735683 @Company
@Persons
@UBO
@INPI
Goujon Durand Frédérique
DoB: 1969-03-02
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 rue Avaulée 92240 Malakoff France
2495536 494861149 @Company
@Persons
@UBO
@INPI
DURAND Denis
DoB: 1969-10-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis rue de Montreuil 75011 Paris France
2881878 380579326 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER, JOEL, PASCAL
DoB: 1969-02-17
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chateau -Grand Reigneville- Yevre la Ville 45300 Pithiviers France
5037613 530223296 @Company
@Persons
@UBO
@INPI
DURAND BOUDET Céline
DoB: 1969-02-24
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Avenue des Alpes 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5037614 530223296 @Company
@Persons
@UBO
@INPI
DURAND BOUDET Céline
DoB: 1969-02-24
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Avenue des Alpes 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495551 382122166 @Company
@Persons
@UBO
@INPI
DURAND Philippe Louis Paul
DoB: 1969-07-10
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Marchegaiziere 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866591 751975954 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866592 751975954 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1969-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de l'Ozon 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171534 323447847 @Company
@Persons
@UBO
@INPI
DURAND Patrice Frédéric
DoB: 1969-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Henri Pourrat 43100 Brioude France
6189387 413582065 @Company
@Persons
@UBO
@INPI
DURAND Patrice Frédéric
DoB: 1969-02-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
33 Rue Henri Pourrat 43100 Brioude France yes
@Cadastre
@Geotag
6641601 454095944 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Alphonse Armand
DoB: 1969-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rudepaille 86460 Mauprévoir FRANCE
8053248 805151024 @Company
@Persons
@UBO
@INPI
MARY DURAND Ingrid Sylvie Guylaine
DoB: 1969-09-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156020 441671393 @Company
@Persons
@UBO
@INPI
DURAND FLEURANCEAU Caroline
DoB: 1969-10-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Garenne 60700 Fleurines France
11383898 399544212 @Company
@Persons
@UBO
@INPI
DURAND Rémi
DoB: 1969-03-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Broche 27150 Etrépagny FRANCE
11618243 480717453 @Company
@Persons
@UBO
@INPI
DURAND Floriane Aline Carole
DoB: 1969-10-24
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Volière 42600 Précieux FRANCE yes
@Cadastre
@Geotag
11618244 480717453 @Company
@Persons
@UBO
@INPI
DURAND Floriane Aline Carole
DoB: 1969-10-24
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Volière 42600 Précieux FRANCE yes
@Cadastre
@Geotag
12706924 824060370 @Company
@Persons
@UBO
@INPI
DURAND Ludovic François Pierre Pascal
DoB: 1969-10-12
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21, rue de l'Hippodrome 50800 Chapelle-Cécelin FRANCE
15315110 849316591 @Company
@Persons
@UBO
@INPI
DURAND Alain, François
DoB: 1969-08-30
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vosges 68350 Brunstatt 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.