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 1969-08-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18378 478294861 @Company
@Persons
@UBO
@INPI
VIGNON François Régis Patrick Emmanuelle
DoB: 1969-03-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges 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
701161 821070943 @Company
@Persons
@UBO
@INPI
MARY Frédéric
DoB: 1969-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Port Durand 44300 Nantes FRANCE
1906607 479298432 @Company
@Persons
@UBO
@INPI
Durand Larive Sabine
DoB: 1969-09-17
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1888 Les Plans sur Bex Canton de Vaud 0 Suisse
2499341 572167179 @Company
@Persons
@UBO
@INPI
DURAND LARIVE Sabine
DoB: 1969-09-17
PoB: MONTREAL CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Muveran 1888 Les Plans Sur Bex - Canton de Vaux 0 Suisse
2499342 572167179 @Company
@Persons
@UBO
@INPI
DURAND LARIVE Sabine
DoB: 1969-09-17
PoB: MONTREAL CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Muveran 1888 Les Plans Sur Bex - Canton de Vaux 0 Suisse
2833764 432568517 @Company
@Persons
@UBO
@INPI
DURAND ANGEVIN MAGALI BERNADETTE GISELE
DoB: 1969-08-09
PoB: 53147 MAYENNE (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Mouillere 45100 Orleans France
2881348 821428299 @Company
@Persons
@UBO
@INPI
DURAND ANGEVIN Magali Bernadette Gisèle
DoB: 1969-08-09
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Champ Rond 45000 Orléans 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
5227533 343010203 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1969-08-15
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Mairie - l'Orée du Parc 69340 Francheville FRANCE
7625090 484586680 @Company
@Persons
@UBO
@INPI
DURAND Benoît
DoB: 1969-08-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien Presbytère 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625091 484586680 @Company
@Persons
@UBO
@INPI
DURAND Benoît
DoB: 1969-08-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Presbytère 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305608 538594284 @Company
@Persons
@UBO
@INPI
ADAM DURAND Aurélie, Claude, Janine
DoB: 1969-08-09
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9305609 538594284 @Company
@Persons
@UBO
@INPI
ADAM DURAND Aurélie, Claude, Janine
DoB: 1969-08-09
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9991488 531389690 @Company
@Persons
@UBO
@INPI
TRANSPORTS FRANCIS DURAND, REPRESENTEE PAR MR FABIAN CHAZOT
DoB: 971504246
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de la Ligne de l'Est 69100 Villeurbanne FRANCE
10554113 532966736 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guaybauds 24680 Gardonne FRANCE
10562559 499328896 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Guaybauds 24680 Gardonne FRANCE
10567789 438855058 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAYBAUDS 24680 Gardonne FRANCE
10567790 438855058 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GAYBAUDS 24680 Gardonne FRANCE
10573775 431228147 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-09-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUAYBAUDS 24680 Gardonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577087 532801396 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1969-01-08
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Barry 24510 Limeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577088 532801396 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1969-01-08
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Barry 24510 Limeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749131 753315316 @Company
@Persons
@UBO
@INPI
DURAND Laurence Alexandra
DoB: 1969-05-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route de Valbonne 6110 Le Cannet FRANCE
12800942 432532992 @Company
@Persons
@UBO
@INPI
DURAND PUGLIESE Sandrine
DoB: 1969-09-23
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES SAUGES BAT B4 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
15654098 392412573 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Edouard Lucien
DoB: 1969-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Allée du Practice 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15736610 750184343 @Company
@Persons
@UBO
@INPI
PEZZUTTO Alain
DoB: 1969-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Pierre Durand 31470 Fonsorbes 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.