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 1970-12-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537528 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Jean
DoB: 1970-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2616360 494337207 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1970-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2616361 494337207 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1970-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
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
3045831 428896047 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Grès 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
3655398 480796176 @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
3660244 491025235 @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 ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3660245 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3698502 824519706 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Frédéric Mistral 13310 Saint-Martin-de-Crau 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
4387244 535017479 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Francis, Christian
DoB: 1970-06-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Parc du Gazet 12510 Olemps 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
5433664 820784544 @Company
@Persons
@UBO
@INPI
DURAND Pascal
DoB: 1970-12-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse de Barcelone 31000 Toulouse 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
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
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
6654685 493407357 @Company
@Persons
@UBO
@INPI
VITAL-DURAND LIARAS Barbara Julie
DoB: 1970-07-12
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Canaux 86460 Availles-Limouzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654686 493407357 @Company
@Persons
@UBO
@INPI
VITAL-DURAND LIARAS Barbara Julie
DoB: 1970-07-12
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Canaux 86460 Availles-Limouzine 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
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
10255835 478050990 @Company
@Persons
@UBO
@INPI
DURAND DEPLANCHE Sarah
DoB: 1970-09-07
PoB: MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue ARISTIDE BRIAND 73300 Saint-Jean-de-Maurienne FRANCE
10559799 498291632 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE CLAVEAU Cathy Patricia
DoB: 1970-07-04
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Bourg Borrèze 24590 Borrèze FRANCE
10917728 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917729 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917730 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse 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
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
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
14297010 449193804 @Company
@Persons
@UBO
@INPI
BOURGAULT Frederic Michel Jacques
DoB: 1970-05-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Rue Alphonse Durand 78200 Mantes-la-Jolie France
14297838 451291215 @Company
@Persons
@UBO
@INPI
BOURGAULT Frédéric
DoB: 1970-05-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Rue Alphonse Durand 78200 Mantes-la-Jolie France
14297844 451291264 @Company
@Persons
@UBO
@INPI
BOURGAULT Frédéric
DoB: 1970-05-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Rue Alphonse Durand 78200 Mantes-la-Jolie France
14300840 483272886 @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 La Plaine des Palmistes 97431 La Plaine-des-Palmistes 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
14318196 512923160 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Caramboles COMMUNE ANGO 97441 Sainte-Suzanne France
14342015 808632046 @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
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
14355631 843888413 @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
14355632 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes 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
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.