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 1970-10-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132880 804104826 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Adonis - Esc B 248 Boulevard de Provence 6700 Saint-Laurent-du-Var 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
1306677 479306797 @Company
@Persons
@UBO
@INPI
SURCOUF DURAND-SURCOUF Catherine
DoB: 1970-10-24
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Livenais 35730 Pleurtuit FRANCE
1778989 513813980 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 1970-10-01
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France yes
@Cadastre
@Geotag
1778990 513813980 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 1970-10-01
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France yes
@Cadastre
@Geotag
1811541 523772721 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 1970-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
1811542 523772721 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 1970-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
2730826 384802435 @Company
@Persons
@UBO
@INPI
DURAND DE FONTMAGNE Hugues Yves Marie
DoB: 1970-10-07
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fontmagne 34160 Castries FRANCE
3646832 790689897 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Luxembourg 13140 Miramas FRANCE
4373499 794312546 @Company
@Persons
@UBO
@INPI
UNAL DURAND Catherine, Josy, Eliane
DoB: 1970-10-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graillerie 12520 Verrières FRANCE
4901950 823185491 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean Louis
DoB: 1970-07-26
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour Singapour
4901953 823185491 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean Louis
DoB: 1970-07-26
PoB: 62361 Frévent (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Trevose Crescent The Trevose Uni 298090 Singapour Singapour
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
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
6191963 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191964 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441107 498926344 @Company
@Persons
@UBO
@INPI
BRETTES Emmanuel
DoB: 1970-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANGEL DURAND 33400 Talence FRANCE
7415946 751126038 @Company
@Persons
@UBO
@INPI
BASKAYA DURAND Caroline
DoB: 1970-03-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Bouquetière 84000 Avignon FRANCE
8627861 753956606 @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
8756332 323458745 @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
8779626 404826216 @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
ZA les Gardelles 63200 Riom FRANCE yes
@Cadastre
@Geotag
9908676 484858659 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-11-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ST ALMAND BRISSAC QUINCE 49320 BRISSAC LOIRE AUBANCE 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
10626597 751562869 @Company
@Persons
@UBO
@INPI
DURAND CHAINE Nadine Lucile
DoB: 1970-10-07
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COULENS 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626598 751562869 @Company
@Persons
@UBO
@INPI
DURAND CHAINE Nadine Lucile
DoB: 1970-10-07
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COULENS 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354056 839992815 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
15859877 523772721 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 01/10/1970
PoB: Sainte-Foy-lès-Lyon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris 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.