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 1970-12-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437566 481163939 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
1541572 480355072 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-12-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE
3312489 501559553 @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 Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312490 501559553 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 chemin des Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321605 450408604 @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
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand 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
4388340 494426737 @Company
@Persons
@UBO
@INPI
DURAND Lionel Francis Christian
DoB: 1970-06-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DU GAZET 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388341 494426737 @Company
@Persons
@UBO
@INPI
DURAND Lionel Francis Christian
DoB: 1970-06-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PARC DU GAZET 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389382 389509779 @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
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
5008028 494547086 @Company
@Persons
@UBO
@INPI
DURAND NALLIOD Florence
DoB: 1970-07-05
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue GÉNÉRAL DE GAULLE 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5008029 494547086 @Company
@Persons
@UBO
@INPI
DURAND NALLIOD Florence
DoB: 1970-07-05
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue GÉNÉRAL DE GAULLE 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
6090905 388775132 @Company
@Persons
@UBO
@INPI
BESSETTES Mathias
DoB: 1970-12-04
PoB: 81140 LAVAUR (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30A rue du Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354830 452588692 @Company
@Persons
@UBO
@INPI
ZANETTE Daniel Patrick
DoB: 1970-06-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE MARIE DURAND 34000 MONTPELLIER FRANCE
7822441 450760780 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
8717197 804049682 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8717198 804049682 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8734135 422358861 @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
34 avenue Maréchal Leclerc 63110 Beaumont FRANCE
9722862 819614629 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Xavier, Maurice
DoB: 1970-03-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence de la Nourriguel 56260 Larmor-plage FRANCE
10025745 494255409 @Company
@Persons
@UBO
@INPI
DURAND Patrick Guido Ernest Georges
DoB: 1970-03-17
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORDERIE 56130 PEAULE FRANCE
12203819 316068089 @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
12292167 722017134 @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
12368891 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368892 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620064 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620065 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777167 399330042 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1970-05-12
PoB: KOULA-MOUTOU GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BEDARRIDES 13100 AIX EN PROVENCE FRANCE
13332270 538684986 @Company
@Persons
@UBO
@INPI
RICHARD ARNOUX Sandrine
DoB: 1970-12-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 boulevard Albin Durand 84260 Sarrians FRANCE
13460188 324714799 @Company
@Persons
@UBO
@INPI
DURAND Laurent Roger Gabriel
DoB: 1970-12-21
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Grande Rue 28310 Poinville France
13575673 838118354 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Francis, Christian
DoB: 1970-06-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Cugnot 12510 Olemps FRANCE
14316860 509875811 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Des Caramboles 97441 Sainte-Suzanne France
14529816 843711672 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1970-07-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Panoramalaan 5 STERREBEEK 1933 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648462 834612343 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genès-Champanelle FRANCE yes
@Cadastre
@Geotag
14648469 834633109 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Saint-Genès-Champanelle FRANCE yes
@Cadastre
@Geotag
14765129 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
14820118 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 07/09/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris 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.