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 1970-11-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242359 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
1370318 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1370319 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1375729 431800366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
2667161 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667162 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004462 807770748 @Company
@Persons
@UBO
@INPI
DETRICHE GINON Delphine Brigitte Sylvie
DoB: 1970-07-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de la Grange Durand 69250 Montanay France
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
5829863 804104826 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Impasse de l'Acacia 26790 Suze-la-Rousse France
6173618 518092440 @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
6173619 518092440 @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
6184279 532552759 @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
6596737 505354886 @Company
@Persons
@UBO
@INPI
DURAND Willy Hugues Jean
DoB: 1970-07-23
PoB: 02381 Hirson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du 11 Novembre 1918 Vallières 89260 Thorigny-sur-Oreuse 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
7605759 388273757 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1970-09-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5230 Prunières FRANCE
7635163 348587726 @Company
@Persons
@UBO
@INPI
DURAND Céline
DoB: 1970-07-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont d'Aulne 61360 Suré FRANCE
8289018 450772017 @Company
@Persons
@UBO
@INPI
DELPECH Pascal
DoB: 1970-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Durand 31200 Toulouse France yes
@Cadastre
@Geotag
8355798 432661221 @Company
@Persons
@UBO
@INPI
BUCHET Vincent
DoB: 1970-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Louis Durand 42153 Riorges FRANCE
8740460 348049586 @Company
@Persons
@UBO
@INPI
VISA 4 COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
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
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
10615202 489662494 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1970-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRE LONG 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
10864137 389668625 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1970-11-08
PoB: Lyon 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1560 Saint-Jean-sur-Reyssouze FRANCE
11010784 812397925 @Company
@Persons
@UBO
@INPI
NOWICKI Laurence
DoB: 1970-12-26
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Mont Durand 62150 Beugin 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
14036021 821578622 @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
14118853 479969917 @Company
@Persons
@UBO
@INPI
DURAND MARSY Marie-Christine Sylvie Renée
DoB: 1970-07-23
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Eiffel ZI Pariacabo 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16094879 850140617 @Company
@Persons
@UBO
@INPI
DURAND HERVOUET Veronique Floriane Marie-Paule
DoB: 1970-07-16
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Saules - Saint Georges de Montaigu 85600 Montaigu Vendee France
16149820 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

 

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.