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 1970-06-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130077 450352067 @Company
@Persons
@UBO
@INPI
DURAND BADOUX Emmanuelle Germaine Gilberte
DoB: 1970-06-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. ERNEST LEVAVASSEUR 45650 SAINT JEAN LE BLANC FRANCE
269622 442280368 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Andains Domaine des Granges 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
406634 843832452 @Company
@Persons
@UBO
@INPI
BOUTEMY Ingrid
DoB: 1970-07-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Durand de Sartoux 6370 Mouans-Sartoux FRANCE
425050 385285747 @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
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
690096 402599005 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
789453 813155249 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours (37) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Gardelles BP 20 061 63202 Riom France
1033213 314656174 @Company
@Persons
@UBO
@INPI
DURAND Yvan, Marcel, Camille
DoB: 1970-05-28
PoB: 69202 Sainte-Foy-lès-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Chemin de la Jacques 1560 Mantenay-Montlin FRANCE
1180854 453086597 @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
1885936 537915712 @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
101 avenue Raspail 94250 Gentilly France
3310513 505395442 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Côtes 3450 Ebreuil FRANCE
3395776 503340507 @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
3395777 503340507 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
5539856 340452655 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean Georges
DoB: 1970-06-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Bliniere 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5543362 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
5543363 528128457 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1970-06-12
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des digitales 85340 Olonne-sur-Mer France
6108679 530321116 @Company
@Persons
@UBO
@INPI
DURAND Michaël Michel Maurice
DoB: 1970-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Plessis 44880 Sautron France
6108680 530321116 @Company
@Persons
@UBO
@INPI
DURAND Michaël Michel Maurice
DoB: 1970-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 bis rue du Plessis 44880 Sautron France
6180291 822953881 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
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
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
8604897 825086820 @Company
@Persons
@UBO
@INPI
ADAM Hervé
DoB: 1970-06-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ernest Durand 58150 Garchy 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
8708870 444572507 @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
4 avenue Marx Dormoy Pôle Gambetta 63000 Clermont-Ferrand FRANCE
8709444 499196830 @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
4 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
10149332 798955845 @Company
@Persons
@UBO
@INPI
DURAND-SALMON François
DoB: 1970-06-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Montesquieu 54000 Nancy FRANCE
10857038 379103039 @Company
@Persons
@UBO
@INPI
LE RAY Jérôme Marcel Camille
DoB: 1970-05-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue Grange Durand 69250 Montanay FRANCE
12146531 392619987 @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
12294500 572094506 @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
12296199 300482916 @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
150 Boulevard Massena 75013 Paris FRANCE
12367790 417581063 @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
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

 

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.