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 1969-04-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197568 400135034 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Erick Pierre
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Général Durand 38000 Grenoble France
218848 854005303 @Company
@Persons
@UBO
@INPI
DURAND Thierry Michel
DoB: 1969-08-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1850 Route d'Argentière 74400 Chamonix-Mont-Blanc 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
1613574 822540787 @Company
@Persons
@UBO
@INPI
SUREAU DURAND Nathalie
DoB: 1969-12-08
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
248 Rue DU DOCTEUR ROSENFELD 95120 Ermont FRANCE
2087724 533988564 @Company
@Persons
@UBO
@INPI
Durand Fabien
DoB: 1969-03-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue du Chemin Vert 75011 Paris France
2604440 532512324 @Company
@Persons
@UBO
@INPI
PASSAS Nadège Claudine
DoB: 1969-10-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
2604441 532512324 @Company
@Persons
@UBO
@INPI
PASSAS Nadège Claudine Sylviane
DoB: 1969-10-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
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
3138583 445272412 @Company
@Persons
@UBO
@INPI
DURAND TENDIL Sylvie Eliane
DoB: 1969-08-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Boulevard du Midi 30133 Les Angles 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
3264022 413747627 @Company
@Persons
@UBO
@INPI
DURAND Christophe Michaël
DoB: 1969-01-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin Bellevue 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264023 413747627 @Company
@Persons
@UBO
@INPI
DURAND Christophe Michaël
DoB: 1969-01-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Bellevue 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328468 819819335 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1969-01-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue des saules 3400 Toulon-sur-Allier FRANCE
3328469 819819335 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1969-01-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Bis rue des saules 3400 Toulon-sur-Allier FRANCE
6848699 444224083 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Hugues René
DoB: 1969-01-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Rue de la Devauderie 17250 Les Essards FRANCE
6854683 489104109 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Hugues René
DoB: 1969-01-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Rue de la Devauderie 17250 Les Essards FRANCE
7118020 503237463 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PORTIER Florence
DoB: 1969-04-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin de Chez Paillard 74140 Sciez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118021 503237463 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PORTIER Florence
DoB: 1969-04-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 chemin de Chez Paillard 74140 Sciez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146644 443298419 @Company
@Persons
@UBO
@INPI
DURAND Florence, Denise, Emmanuelle
DoB: 1969-04-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin de Chez Paillard 74140 Sciez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146645 443298419 @Company
@Persons
@UBO
@INPI
DURAND Florence, Denise, Emmanuelle
DoB: 1969-04-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 chemin de Chez Paillard 74140 Sciez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434528 573620143 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Erick Pierre
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue Général Durand 38100 Grenoble France
10595873 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
11219476 803847466 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1969-11-21
PoB: 35125 Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Pradeleaux 44350 Guerande France
11409979 447788415 @Company
@Persons
@UBO
@INPI
DURAND Johnny
DoB: 1969-11-25
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place du Beaujoley La Guéroulde 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626584 411026172 @Company
@Persons
@UBO
@INPI
DURAND LAMOULERE Lionel Pierre
DoB: 1969-10-09
PoB: SAINT TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Général Leclerc 83990 Saint-Tropez 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
15453528 838843019 @Company
@Persons
@UBO
@INPI
DURAND Delfosse Véronique Christiane
DoB: 1969-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Antoine Dutriévoz 69100 Villeurbanne 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.