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 1970-06-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300485 502230063 @Company
@Persons
@UBO
@INPI
PREVE Christophe
DoB: 1970-06-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Auguste Durand 5130 Tallard France
429853 418249926 @Company
@Persons
@UBO
@INPI
PEREIRA DO RIO Agostinho Manuel
DoB: 1970-12-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Rue DU DOCTEUR DURAND 94110 Arcueil FRANCE
654706 517604690 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-10-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106T rue des Chalâtres 44000 Nantes FRANCE
814069 530186816 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile
DoB: 1970-12-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
1319887 490380318 @Company
@Persons
@UBO
@INPI
DURAND HAMON Laetitia
DoB: 1970-09-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 RUE DE LA FOURBERIE 35800 ST LUNAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1319888 490380318 @Company
@Persons
@UBO
@INPI
DURAND HAMON Laetitia
DoB: 1970-09-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 RUE DE LA FOURBERIE 35800 ST LUNAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555963 449675677 @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
2743698 433472339 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fontes Domaine Durand Camillo 34720 Caux FRANCE
2743699 433472339 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fontes Domaine Durand Camillo 34720 Caux FRANCE
2748958 325962827 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 avenue de Fontes 34720 Caux FRANCE
2748959 325962827 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue de Fontes 34720 Caux FRANCE
2752105 775997562 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Fontes 34720 Caux FRANCE yes
@Cadastre
@Geotag
3934351 522899574 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Richard, Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
3934352 522899574 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Richard, Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse 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
4044623 515350262 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue Raspail 94250 Gentilly FRANCE
4374404 411750482 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COUBISOU 12190 ESTAING FRANCE
4381966 493250179 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 ROUTE DE RODEZ 12340 BOZOULS FRANCE
4381967 493250179 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 ROUTE DE RODEZ 12340 BOZOULS FRANCE
4384267 387876998 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 RTE DE RODEZ 12340 BOZOULS FRANCE
4397573 791856818 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Daniel, Christian
DoB: 1970-06-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin des Plantiers 12500 Saint-Come d'Olt FRANCE
4398419 412989907 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
573 route de Rodez 12340 Bozouls FRANCE
4399752 437915754 @Company
@Persons
@UBO
@INPI
DURAND Christophe Daniel Christian
DoB: 1970-06-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
573 RTE DE RODEZ 12340 BOZOULS 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
5758984 802783878 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
5780012 429124274 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
7424963 523011443 @Company
@Persons
@UBO
@INPI
RIFKI DURAND Nadia
DoB: 1970-09-12
PoB: Settat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Moulin 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424964 523011443 @Company
@Persons
@UBO
@INPI
RIFKI DURAND Nadia
DoB: 1970-09-12
PoB: Settat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Moulin 34880 Lavérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605550 502230063 @Company
@Persons
@UBO
@INPI
PREVE Christophe
DoB: 1970-06-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Auguste Durand 5130 Tallard FRANCE
8620338 503342008 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1970-06-29
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route d'Entrains Château du Bois 58410 Entrains-sur-Nohain FRANCE
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
9405098 521462689 @Company
@Persons
@UBO
@INPI
DURAND Claudia
DoB: 1970-03-06
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhua 29720 Ploneour Lanvern FRANCE
10084186 393926449 @Company
@Persons
@UBO
@INPI
DURAND SALMON Francois
DoB: 1970-06-16
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ERCKMANN CHATRIAN 54000 NANCY FRANCE
12216735 450777396 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12435263 441195302 @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
13139867 429404569 @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
28C rue Simon Henri 78000 Versailles France
13191781 349509059 @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
28C rue Henri Simon 78000 Versailles France
14155174 812267243 @Company
@Persons
@UBO
@INPI
Durand Hervé
DoB: 16/09/1970
PoB: Bagneux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
145 avenue Daumesnil 75012 Paris France
15681952 840749329 @Company
@Persons
@UBO
@INPI
DURAND Didier Marc
DoB: 1970-06-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Les Pendilleres 43100 Beaumont France
15681953 840749329 @Company
@Persons
@UBO
@INPI
DURAND Didier Marc
DoB: 1970-06-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Les Pendilleres 43100 Beaumont France
15813074 480835685 @Company
@Persons
@UBO
@INPI
GUILLET VENTAJOL Ingrid Magali Noëlle
DoB: 1970-12-23
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Rue Sauveur Durand Rue Jacques Prevert 84500 Bollène France
15845768 775997562 @Company
@Persons
@UBO
@INPI
DURAND Armand
DoB: 1970-09-06
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Route de Fontes 34720 Caux FRANCE
15911249 853102259 @Company
@Persons
@UBO
@INPI
SAUVEGARDE DE L'ENFANCE 44 DENOMEE LINKIAA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 route de Sainte-Luce 44319 Nantes CEDEX 3 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.