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 1970-11-08 found 24 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
1302756 449105675 @Company
@Persons
@UBO
@INPI
SURCOUF DURAND Catherine
DoB: 1970-10-24
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVENAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1302757 449105675 @Company
@Persons
@UBO
@INPI
SURCOUF DURAND Catherine
DoB: 1970-10-24
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIVENAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
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
1374788 445136906 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 St-Gilles croix de vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B avenue de la République 16340 L'Isle-d'Espagnac 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
2751438 401337696 @Company
@Persons
@UBO
@INPI
DURAND DENIAUD Blandine
DoB: 1970-08-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CABRIALS 34330 LA SALVETAT SUR AGOUT FRANCE
3346102 408529980 @Company
@Persons
@UBO
@INPI
LOTTIER DURAND Rachel Philomène Joséphine Marguerite
DoB: 1970-08-11
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sentier des Wisgandias 6500 Menton 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
5529726 821592276 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-11-15
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Cité d'Antières 85610 Cugand France
6935116 381842905 @Company
@Persons
@UBO
@INPI
MICHON DURAND Nelly Alice Lucienne
DoB: 1970-08-20
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
7431420 504114380 @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
7431421 504114380 @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
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
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
10928208 353095581 @Company
@Persons
@UBO
@INPI
LE RAY Jerome 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
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
12898437 810124891 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-02-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jaurès 8400 Vouziers France
13368338 823546221 @Company
@Persons
@UBO
@INPI
BASKAYA DURAND Caroline
DoB: 1970-03-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381816 529945701 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1970-11-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin pra marri 84570 Malemort-du-Comtat FRANCE
14799428 445136906 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Jaurès 16160 Gond-Pontouvre FRANCE
15082627 882176530 @Company
@Persons
@UBO
@INPI
HERRMANN Michael
DoB: 1970-04-05
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léopold Durand 57500 Saint-Avold 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.