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 1969-10-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595426 493942023 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1969-10-12
PoB: 50639 VILLEDIEU-LES-POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue De la Marne 92600 Asnières-sur-Seine 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
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
2667895 484290671 @Company
@Persons
@UBO
@INPI
DURAND REBOULLET Clarisse
DoB: 1969-12-17
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Robins 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667896 484290671 @Company
@Persons
@UBO
@INPI
DURAND REBOULLET Clarisse
DoB: 1969-12-17
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Robins 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382030 750973315 @Company
@Persons
@UBO
@INPI
DURAND Yolande, Justine, Henriette
DoB: 1969-10-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 résidence du Moulin de Madame la Capelle Basse 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4382031 750973315 @Company
@Persons
@UBO
@INPI
DURAND Yolande, Justine, Henriette
DoB: 1969-10-14
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 résidence du Moulin de Madame la Capelle Basse 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
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
7628962 505138743 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1969-10-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Georges-Pompidou 92800 Puteaux FRANCE
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
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
9564364 500446851 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1969-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Famechon 80160 Sentelie France yes
@Cadastre
@Geotag
10024518 328731914 @Company
@Persons
@UBO
@INPI
DURAND Bruno, Joseph, Pierre
DoB: 1969-12-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Frères Lumière ZAC de Kerniol 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10264662 440367910 @Company
@Persons
@UBO
@INPI
DURAND REVIL-BAUCHARD Evelyne
DoB: 1969-11-08
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Montmélian 73200 Venthon FRANCE yes
@Cadastre
@Geotag
10667408 820029809 @Company
@Persons
@UBO
@INPI
DURAND Bernadette
DoB: 1969-05-12
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Villiers Chêne Merlin 10130 Ervy-le-Châtel 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
11212620 804961845 @Company
@Persons
@UBO
@INPI
DURAND DEROUX Dorothée Hortense Marie
DoB: 1969-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Ouessant 44500 La Baule-Escoublac France
11212621 804961845 @Company
@Persons
@UBO
@INPI
DURAND DEROUX Dorothée Hortense Marie
DoB: 1969-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue d'Ouessant 44500 La Baule-Escoublac France
12701586 387921083 @Company
@Persons
@UBO
@INPI
DURAND Corine, Renee, Edith
DoB: 1969-12-12
PoB: SAINT-LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GEFOSSE FONTENAY 14230 ISIGNY SUR MER FRANCE yes
@Cadastre
@Geotag
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
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
14282127 379168164 @Company
@Persons
@UBO
@INPI
FONTAINE Renald Jean Philippe
DoB: 1969-07-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RUELLE MAMAN PATATE A DURAND SAINTE CLOTILDE - Sainte-Clotilde 97490 Saint-Denis France
14542880 883356677 @Company
@Persons
@UBO
@INPI
DURAND DEWERPE Corinne, Catherine, Martine
DoB: 1969-10-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Ancienne Eglise 67760 Gambsheim 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.