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 1969-03-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288762 510408982 @Company
@Persons
@UBO
@INPI
DURAND SIMONET Isabelle Gisèle
DoB: 1969-05-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Serroir 69430 Vernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
417421 312056567 @Company
@Persons
@UBO
@INPI
SEITE THOURAULT Valérie
DoB: 1969-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Avenue du Docteur Durand 94110 Arcueil FRANCE
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
2247285 410494496 @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
4391805 802195016 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391806 802195016 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Germain 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334479 503548109 @Company
@Persons
@UBO
@INPI
DURAND Corinne, Renée, Edith
DoB: 1969-12-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ecoles 14710 Surrain FRANCE yes
@Cadastre
@Geotag
5617436 750479321 @Company
@Persons
@UBO
@INPI
DURAND Juliette
DoB: 1969-06-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pillerie 53300 La Haie Traversaine FRANCE
7310763 324396167 @Company
@Persons
@UBO
@INPI
DURAND MORAS Sophie, Élise, Céline
DoB: 1969-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route d'Antibes 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720404 533676763 @Company
@Persons
@UBO
@INPI
DURAND AMREIN Nathalie
DoB: 1969-07-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean-baptiste Marrou 63122 Ceyrat FRANCE
9304275 810102327 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Claude, Gérard
DoB: 1969-02-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1728 chemin d'Assemont 14100 Saint-Désir FRANCE
9451910 529766305 @Company
@Persons
@UBO
@INPI
DELPHIN DURAND Christine Daniele
DoB: 1969-06-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Becquerieux 38690 Torchefelon France
11815983 814034799 @Company
@Persons
@UBO
@INPI
DURAND Elodie Virginie
DoB: 1969-05-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours Julien 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11815984 814034799 @Company
@Persons
@UBO
@INPI
DURAND Elodie Virginie
DoB: 1969-05-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours Julien 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12429480 379317290 @Company
@Persons
@UBO
@INPI
DURAND Guy Daniel Marie
DoB: 1969-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Segoffin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12429481 379317290 @Company
@Persons
@UBO
@INPI
DURAND Guy Daniel Marie
DoB: 1969-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Segoffin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13341420 442951083 @Company
@Persons
@UBO
@INPI
RAMIREZ Mario
DoB: 1969-03-07
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
700 rue Albin Durand 84100 Orange FRANCE
13628498 434560249 @Company
@Persons
@UBO
@INPI
MEYRAND Sylvie
DoB: 1969-07-14
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Marie Durand 7430 Davézieux FRANCE yes
@Cadastre
@Geotag
13628499 434560249 @Company
@Persons
@UBO
@INPI
MEYRAND Sylvie
DoB: 1969-07-14
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Marie Durand 7430 Davézieux FRANCE yes
@Cadastre
@Geotag
14631814 512041153 @Company
@Persons
@UBO
@INPI
ABEILLON Durand Marie-Laurence Léone Jeanne
DoB: 1969-09-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Souquet 34560 Villeveyrac FRANCE
15400226 802221556 @Company
@Persons
@UBO
@INPI
BOGDANOVIC Jovica
DoB: 1969-05-01
PoB: PETROVAC NA MLAVI SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Docteur Durand 94110 Arcueil FRANCE
15646629 889857470 @Company
@Persons
@UBO
@INPI
BERTHIER DURAND Sophie
DoB: 1969-04-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne FRANCE
15646630 889857470 @Company
@Persons
@UBO
@INPI
BERTHIER DURAND Sophie
DoB: 1969-04-03
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pajonette Route de Neung 41210 La Marolle-en-Sologne 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.