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 1969-11-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211083 834958233 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1969-08-15
PoB: 69029 Bron FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Samson 18000 Bourges 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
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
4504236 389057043 @Company
@Persons
@UBO
@INPI
LE CALVEZ Karine
DoB: 1969-11-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Durand 22240 Fréhel FRANCE
4504237 389057043 @Company
@Persons
@UBO
@INPI
LE CALVEZ Karine
DoB: 1969-11-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Durand 22240 Fréhel FRANCE
5122614 334924172 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
5122616 334924172 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
6641601 454095944 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Alphonse Armand
DoB: 1969-10-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rudepaille 86460 Mauprévoir FRANCE
8355622 407180538 @Company
@Persons
@UBO
@INPI
VIGNON François Régis
DoB: 1969-03-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges FRANCE
8355623 407180538 @Company
@Persons
@UBO
@INPI
VIGNON François Régis
DoB: 1969-03-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges 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
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
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
11966101 380294975 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1969-08-04
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 €826 RTE D ARGENTIERE 74400 Chamonix-Mont-Blanc France
13052707 823516786 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Christian, Eddy
DoB: 1969-04-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Barrière 81380 Lescure-d'Albigeois FRANCE
13204416 789232626 @Company
@Persons
@UBO
@INPI
DURAND Marie Line Nadia
DoB: 1969-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Jonchère 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13204417 789232626 @Company
@Persons
@UBO
@INPI
DURAND Marie Line Nadia
DoB: 1969-05-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Jonchère 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13353361 493466478 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Bellecombe 69006 Lyon 06 FRANCE
13661902 799662259 @Company
@Persons
@UBO
@INPI
VITAL DURAND William Thimoty Marie
DoB: 1969-08-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 et 5 Passage Georges Guiard 69300 Caluire-et-Cuire France
14666103 341138105 @Company
@Persons
@UBO
@INPI
DURAND Bruno Gilbert Robert
DoB: 1969-02-27
PoB: 38337 Rives (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1425 Route de la Casanière 38870 Saint-Pierre-de-Bressieux France
14701227 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
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
15962303 848785184 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1969-08-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Gérard 94100 Saint-Maur-des-Fossés 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.