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 1969-10-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106809 450627021 @Company
@Persons
@UBO
@INPI
DURAND Laurent Jean-Claude
DoB: 1969-06-15
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Pinel du Cayrou 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
106810 450627021 @Company
@Persons
@UBO
@INPI
DURAND Laurent Jean-Claude
DoB: 1969-06-15
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Pinel du Cayrou 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
119017 495130924 @Company
@Persons
@UBO
@INPI
BONNAL DURAND Françoise
DoB: 1969-06-09
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de la Rovère 48000 MENDE FRANCE
238536 431289859 @Company
@Persons
@UBO
@INPI
BONNAL DURAND Francoise
DoB: 1969-06-09
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Badieux 48400 Les bondons FRANCE
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
375492 505142356 @Company
@Persons
@UBO
@INPI
DELISLE Christine , Nathalie
DoB: 1969-10-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Charles Durand Les Voiles de la Faïencerie 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
857932 815284054 @Company
@Persons
@UBO
@INPI
DURAND Gladys Catherine Marie
DoB: 1969-07-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Romain Rolland Appartement 44 31520 Ramonville-Saint-Agne 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
949369 582950069 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon 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
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
2045179 452821044 @Company
@Persons
@UBO
@INPI
DURAND FRANCK
DoB: 1969-06-05
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 villa Claude Lorrain 75016 Paris France
2860834 491734489 @Company
@Persons
@UBO
@INPI
DURAND RICHARD JULIEN EMILE
DoB: 1969-05-11
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Casimir Périer 77300 Fontainebleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4256593 510712086 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-06-23
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 89290 Quenne France
4269995 400717898 @Company
@Persons
@UBO
@INPI
DURAND FELIX Fabienne Fabienne Sylvie
DoB: 1969-06-10
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Virey 89700 Molosmes France yes
@Cadastre
@Geotag
4508041 382927226 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1969-06-05
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RABAIS PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
5100550 484444542 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1969-06-23
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5100552 484444542 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1969-06-23
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
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
7059340 504932427 @Company
@Persons
@UBO
@INPI
DURAND Jean-Bernard John
DoB: 1969-10-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chante Merle 17170 Benon FRANCE
7075650 340217967 @Company
@Persons
@UBO
@INPI
LEVRAUD Nadine
DoB: 1969-10-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE
7348372 449354208 @Company
@Persons
@UBO
@INPI
DURAND Grégory Michel
DoB: 1969-10-06
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue de l'Astrolabe 34570 Murviel-les-Montpellier FRANCE
9555781 437556947 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1969-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Franc Marche 60210 Grandvilliers France
9737212 751080557 @Company
@Persons
@UBO
@INPI
BAILLOT DURAND Cécile Adeline Hélène
DoB: 1969-06-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
9737213 751080557 @Company
@Persons
@UBO
@INPI
BAILLOT DURAND Cécile Adeline Hélène
DoB: 1969-06-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
10789504 753646975 @Company
@Persons
@UBO
@INPI
DURAND DELCENSERIE Delphine Benjamine
DoB: 1969-10-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Famechon 80160 Sentelie France
11184734 793013533 @Company
@Persons
@UBO
@INPI
DURAND RASTEL Sylviane
DoB: 1969-01-06
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Parc des Sports 44320 Saint-Viaud France yes
@Cadastre
@Geotag
11184735 793013533 @Company
@Persons
@UBO
@INPI
DURAND RASTEL Sylviane
DoB: 1969-01-06
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Parc des Sports 44320 Saint-Viaud France yes
@Cadastre
@Geotag
11962222 499879831 @Company
@Persons
@UBO
@INPI
BESSON-MAGDELAIN DURAND Katia
DoB: 1969-10-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Allée de l'Île 74120 Praz-sur-Arly France
11962223 499879831 @Company
@Persons
@UBO
@INPI
BESSON-MAGDELAIN DURAND Katia
DoB: 1969-10-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Allée de l'Île 74120 Praz-sur-Arly France
12813221 520833120 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1969-06-09
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Jardins des Seignières 13530 Trets FRANCE
12813222 520833120 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1969-06-09
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Jardins des Seignières 13530 Trets FRANCE
12860044 815282470 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1969-06-09
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 lotissement les Jardins des Seignères 13530 Trets FRANCE
15591977 505075713 @Company
@Persons
@UBO
@INPI
DURAND FERNANDEZ Dominique
DoB: 1969-06-10
PoB: Latour Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Impasse des Montmasson 74150 Marcellaz-Albanais 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.