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 1970-05-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955606 811288398 @Company
@Persons
@UBO
@INPI
MURACCIOLE DURAND Nelly
DoB: 1970-03-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Frédéric Chopin 69780 Saint-Pierre-de-Chandieu France
1050475 339126351 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1970-05-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Du Gué Fallot Amblaincourt 78125 Hermeray France yes
@Cadastre
@Geotag
2109431 512234204 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine Anne Christelle
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France
2331813 815197017 @Company
@Persons
@UBO
@INPI
Durand Carole
DoB: 1970-12-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue des Morillons 75015 Paris France
2854911 824437719 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Henry Rémy Georges
DoB: 1970-05-04
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 St Jean le Blanc France
2854912 824437719 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Henry Rémy Georges
DoB: 1970-05-04
PoB: ORLEANS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Creuse 45650 St Jean le Blanc France
2864707 512254202 @Company
@Persons
@UBO
@INPI
DURAND AMER Nathalie Ginette Marthe
DoB: 1970-01-04
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 boulevard Buyser 45250 Briare France
3355662 340478072 @Company
@Persons
@UBO
@INPI
PATURZO DURAND Valérie Linda
DoB: 1970-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Corniche Fleurie les Terrasses du Ciel 6200 Nice FRANCE
3813456 421698226 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1970-05-08
PoB: Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES COULOUMINES 66360 Sahorre France
4743232 418711453 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4957403 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
4957404 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon 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
5439373 847050275 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel
DoB: 1925-07-13
PoB: AUCAMVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUCAMVILLE 82600 VERDUN SUR GARONNE FRANCE
5684237 478002629 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1970-12-22
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LES BOURGRIERES 72450 MONTFORT LE GESNOIS FRANCE
6067067 428563100 @Company
@Persons
@UBO
@INPI
DURAND GUIMBRETIERE Karine Renée
DoB: 1970-04-22
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Recouvrance 44190 Gétigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067068 428563100 @Company
@Persons
@UBO
@INPI
DURAND GUIMBRETIERE Karine Renée
DoB: 1970-04-22
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Recouvrance 44190 Gétigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646700 818208274 @Company
@Persons
@UBO
@INPI
DURAND Didier Pascal
DoB: 1970-03-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Remilly 86220 Ingrandes FRANCE
7635162 348587726 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1970-01-22
PoB: 28088 Chateaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont d'Aulne 61360 Suré FRANCE
8622656 438588196 @Company
@Persons
@UBO
@INPI
DROIN DURAND Sophie
DoB: 1970-05-22
PoB: 58194 Nevers 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58110 Ougny FRANCE yes
@Cadastre
@Geotag
8757178 398921809 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Marx Dormoy Pôle Gambetta 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8958330 388985640 @Company
@Persons
@UBO
@INPI
DURAND Bruno Yves René
DoB: 1970-09-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catillan 35380 Maxent FRANCE yes
@Cadastre
@Geotag
9919727 802196360 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1970-09-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles de Gaulle La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
9919728 802196360 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1970-09-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles de Gaulle La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
9920294 484397443 @Company
@Persons
@UBO
@INPI
TRAVERS DURAND William
DoB: 1970-01-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 DOMAINE HERMITAGE - 1 LAIE DES LANDES 49140 SOUCELLES FRANCE yes
@Cadastre
@Geotag
9922783 483826301 @Company
@Persons
@UBO
@INPI
DURAND DRAPEAU Virginie
DoB: 1970-07-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DU MARECHAL MONTGOMERY 49000 ANGERS FRANCE
9942338 515002558 @Company
@Persons
@UBO
@INPI
TRAVERS - DURAND William
DoB: 1970-01-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Laie des Landes Domaine Hermitage 49140 Soucelles FRANCE
11388029 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388030 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11952595 809824188 @Company
@Persons
@UBO
@INPI
McKENNA HEMPHILL Christine Elizabeth
DoB: 1970-02-28
PoB: Fareham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet la Tanière Le Mont Durand 74450 Saint-Jean-de-Sixt France
12367365 515012573 @Company
@Persons
@UBO
@INPI
DURAND TURA Nathalie
DoB: 1970-05-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Corneille 92100 Boulogne-Billancourt FRANCE
12686074 487770950 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1970-05-22
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thébaïde 48000 MENDE FRANCE
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
15965722 327004560 @Company
@Persons
@UBO
@INPI
KHALED-KHODJA Karel Yacine
DoB: 1970-05-05
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Germer Durand 30000 Nîmes 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.