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 1971-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441611 500826482 @Company
@Persons
@UBO
@INPI
BENHATCHI BENSMAIL Nassima
DoB: 1971-09-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil FRANCE
3114834 304043912 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Joseph Jean
DoB: 1971-01-09
PoB: 61006 Argentan (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Les Clairières Vertes 95000 Cergy France
3609847 483418364 @Company
@Persons
@UBO
@INPI
SPAY HAMET Rachel
DoB: 1971-05-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Plâtre Durand 71570 Saint-Amour-Bellevue France
3609848 483418364 @Company
@Persons
@UBO
@INPI
SPAY HAMET Rachel
DoB: 1971-05-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plâtre Durand 71570 Saint-Amour-Bellevue France
5099358 791368350 @Company
@Persons
@UBO
@INPI
DURAND GIROUARD Virginie
DoB: 1971-01-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Paix 69260 Charbonnières-les-Bains France
5509122 824736136 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1971-03-08
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 les Trois moulin 85190 Beaulieu-sous-la-Roche France
5645326 534831318 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645327 534831318 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013234 440100394 @Company
@Persons
@UBO
@INPI
DURAND Christophe Raynald Philippe
DoB: 1971-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis route de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6592909 539201194 @Company
@Persons
@UBO
@INPI
DURAND Charles Hubert Marie
DoB: 1971-05-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de l'Arbre Sec 75001 Paris FRANCE yes
@Cadastre
@Geotag
6732850 538149014 @Company
@Persons
@UBO
@INPI
DURAND Nathalie, Odile
DoB: 1971-01-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Pen Ar Traon 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7453377 380283911 @Company
@Persons
@UBO
@INPI
DURAND Valérie, Alice, Odette
DoB: 1971-09-05
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Gardiole Hôtel Helios 34280 Carnon FRANCE
7463946 497606707 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean-Jérôme
DoB: 1971-09-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durand 34000 Montpellier FRANCE
7992364 794203844 @Company
@Persons
@UBO
@INPI
DURAND Véronique
DoB: 1971-09-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Alleux chemin du Canal 21150 Pouillenay France
9333611 790301311 @Company
@Persons
@UBO
@INPI
DURAND BLANCARD Marie-Hélène, Pierrette
DoB: 1971-09-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Saules 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
9333612 790301311 @Company
@Persons
@UBO
@INPI
DURAND BLANCARD Marie-Hélène, Pierrette
DoB: 1971-09-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Saules 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
10395558 817903867 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
10404824 827932641 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
10916401 400568671 @Company
@Persons
@UBO
@INPI
DURAND Thierry Raymond
DoB: 1971-03-24
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brangues 0 FRANCE
11480241 538978594 @Company
@Persons
@UBO
@INPI
DURAND FLAMMANT Veronique
DoB: 1971-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Vercingertorix 21150 Venarey-les-Laumes FRANCE
14846885 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
14917834 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
15109024 441356755 @Company
@Persons
@UBO
@INPI
FLOSSE Lionel
DoB: 1971-12-25
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 rue Léopold Durand 57500 Saint-Avold FRANCE
15643815 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
15643816 851101154 @Company
@Persons
@UBO
@INPI
LOCOGE FILLON Catherine Martine Armelle
DoB: 1971-02-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron 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.