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 1969-12-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787806 322458290 @Company
@Persons
@UBO
@INPI
DURAND LARIVE SABINE
DoB: 1969-09-17
PoB: MONTREAL CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MUREVAN 1880 LES PLANS-SUR-BEX CANTON DE VAUD 0 Suisse
2319846 409614047 @Company
@Persons
@UBO
@INPI
DURAND LABOURIER Caroline
DoB: 1969-12-24
PoB: 27226 ETREPAGNY (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Cèdre 92410 Ville d'Avray France
2993585 498443209 @Company
@Persons
@UBO
@INPI
DURAND RICHARDEAU Nathalie
DoB: 1969-09-12
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DES MESANGES RAVILLE 28500 CHERISY FRANCE yes
@Cadastre
@Geotag
4382572 532670700 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Jean Moulin Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4624942 803676923 @Company
@Persons
@UBO
@INPI
CHAPUT Valérie
DoB: 1969-01-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83B rue François Durand 23300 La souterraine FRANCE
4624943 803676923 @Company
@Persons
@UBO
@INPI
CHAPUT Valérie
DoB: 1969-01-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83B rue François Durand 23300 La souterraine FRANCE
5234515 809612872 @Company
@Persons
@UBO
@INPI
ALONSO BUSSIERE Christèle
DoB: 1969-02-21
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Amédée Durand 18500 Foëcy FRANCE
5548170 433086378 @Company
@Persons
@UBO
@INPI
DURAND Blandine Marie-France
DoB: 1969-02-07
PoB: 72089 Conlie (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gravette Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
7434329 499338374 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Patrick
DoB: 1969-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SENTIERS 34380 ST MARTIN DE LONDRES FRANCE
7481037 518605167 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel Patrick
DoB: 1969-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Sentier 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481038 518605167 @Company
@Persons
@UBO
@INPI
DURAND Jean Michel Patrick
DoB: 1969-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Sentier 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9367511 797497385 @Company
@Persons
@UBO
@INPI
DURAND Michel, Sébastien, Alexis
DoB: 1969-12-13
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Minée 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9367512 797497385 @Company
@Persons
@UBO
@INPI
DURAND Michel, Sébastien, Alexis
DoB: 1969-12-13
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Minée 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9590258 790011753 @Company
@Persons
@UBO
@INPI
DURAND Christophe Laurent Yves
DoB: 1969-09-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 60730 Cauvigny 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
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
11125597 753605500 @Company
@Persons
@UBO
@INPI
SOTO Christophe, Mickael
DoB: 1969-12-13
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Gué Durand 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420274 525005534 @Company
@Persons
@UBO
@INPI
DURAND Rémi
DoB: 1969-03-31
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Mesnil Guilbert la Broche 27150 Etrépagny 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
14224112 480846260 @Company
@Persons
@UBO
@INPI
DURAND Thierry André Paul
DoB: 1969-09-30
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis allée des Flamboyants 97429 Petite Ile France
14228930 503129967 @Company
@Persons
@UBO
@INPI
DURAND Thierry André Paul
DoB: 1969-09-30
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Barbadines La Riviere Saint Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
14228931 503129967 @Company
@Persons
@UBO
@INPI
DURAND Thierry André Paul
DoB: 1969-09-30
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Barbadines La Riviere Saint Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
14241263 809427065 @Company
@Persons
@UBO
@INPI
DURAND Thierry, André, Paul
DoB: 1969-09-30
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Barbadines 97421 Saint-Louis France
14341825 808438311 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jacques Jean-Pierre
DoB: 1969-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Amandine Parc Amandine 97400 Saint-Denis 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.