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 1970-04-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294570 419686704 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-04-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA CRECHE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534967 592045389 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1970-12-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de la Grande Armée 75017 Paris France
3328755 483120838 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne Greta Quintilla
DoB: 1970-05-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
3383985 501041586 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
3983207 380296962 @Company
@Persons
@UBO
@INPI
DURAND Romuald
DoB: 1970-09-27
PoB: PARIS 17[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. ARISTIDE BRIAND 6600 ANTIBES FRANCE
4896162 384841250 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1970-06-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Ancienne Préfecture 69002 Lyon France
5338926 306897570 @Company
@Persons
@UBO
@INPI
DURAND Annabel, Kathy
DoB: 1970-08-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 avenue de la Libération 14830 Langrune-sur-Mer FRANCE
5495188 423628098 @Company
@Persons
@UBO
@INPI
POUPARD DURAND Valerie claudine pierrette
DoB: 1970-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four Village la Richard 85150 Saint-Julien-des-Landes France
6023479 521797613 @Company
@Persons
@UBO
@INPI
BESSETTES Mathias
DoB: 1970-12-04
PoB: 81140 LAVAUR (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A rue du Port Durand 44300 Nantes France
6839799 528256571 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 East 87th Street Appartement 17E NY 10128 0 NEW YORK ETATS-UNIS D'AMERIQUE
6847034 530162833 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-04-25
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Commandant Lavigne 17110 Saint-Georges-de-Didonne FRANCE
7792260 751450966 @Company
@Persons
@UBO
@INPI
DURAND Christophe Claude
DoB: 1970-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE
7822441 450760780 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7846935 484114921 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7846936 484114921 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7900753 523766657 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE
7911876 529486623 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-06-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard des plants 78860 Saint-Nom-la-Bretèche FRANCE
7957666 448417394 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8360038 339663155 @Company
@Persons
@UBO
@INPI
BUCHET Vincent Paul
DoB: 1970-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue Louis Durand 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8649131 492994918 @Company
@Persons
@UBO
@INPI
POUPARD DURAND Valerie claudine pierrette
DoB: 1970-09-17
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse des charmes 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653247 423628098 @Company
@Persons
@UBO
@INPI
POUPARD DURAND Valerie claudine pierrette
DoB: 1970-09-17
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des charmes 79000 Bessines FRANCE
8656975 315173864 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1970-11-13
PoB: 72089 Conlie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 B Rue Jacques Forestier 85130 La Gaubretière FRANCE
9371540 792458390 @Company
@Persons
@UBO
@INPI
DURAND GUIVARC'H Sophie
DoB: 1970-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hent Kerborch 29170 Fouesnant FRANCE
9383849 423497262 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves
DoB: 1970-08-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Croas Kerdreal 29780 Plouhinec FRANCE yes
@Cadastre
@Geotag
9734043 481830586 @Company
@Persons
@UBO
@INPI
CORNILLON DURAND Isabelle Valérie
DoB: 1970-07-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Calzat Penquesten 56650 Inzinzac-Lochrist FRANCE
9965828 813277530 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1970-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaspardière La Meignanne 49770 Longuenée-en-Anjou FRANCE
10025745 494255409 @Company
@Persons
@UBO
@INPI
DURAND Patrick Guido Ernest Georges
DoB: 1970-03-17
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORDERIE 56130 PEAULE FRANCE
12470608 820956704 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Hervé
DoB: 1970-10-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin-neuf 40200 Mimizan FRANCE
12470609 820956704 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Hervé
DoB: 1970-10-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin-neuf 40200 Mimizan FRANCE
12912939 382324903 @Company
@Persons
@UBO
@INPI
DURAND WEIRIG Blandine Marie Anne
DoB: 1970-02-17
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Cabri 8400 Sugny France yes
@Cadastre
@Geotag
13044662 539904557 @Company
@Persons
@UBO
@INPI
CAZELLES DURAND Sylvie Pascale
DoB: 1970-03-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81340 Lacapelle-Pinet FRANCE
13141282 342604980 @Company
@Persons
@UBO
@INPI
HABAY Patrick
DoB: 1970-01-11
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis boulevard Louis Durand 77515 Faremoutiers France
13141283 342604980 @Company
@Persons
@UBO
@INPI
HABAY Patrick
DoB: 1970-01-11
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis boulevard Louis Durand 77515 Faremoutiers France
15519406 778593681 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-07-26
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
502 Route de Saint-Amour 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.