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 1971-03-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340082 413907890 @Company
@Persons
@UBO
@INPI
DURAND LALLEMAND Béatrice Monique
DoB: 1971-07-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE Joseph Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
1709400 817759186 @Company
@Persons
@UBO
@INPI
Durand Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325848 387585847 @Company
@Persons
@UBO
@INPI
Durand Dominique
DoB: 1971-03-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route de Sisteron 13100 Aix en Provence France
3049318 499513588 @Company
@Persons
@UBO
@INPI
DURAND Marc Hervé Simon
DoB: 1971-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Chemin des Combes 30250 Souvignargues France
3326180 453997355 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1971-11-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Saint-jacques 63730 Les martres-de-Veyre FRANCE
4160982 422990747 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BERNOLDI Sébastien
DoB: 1971-03-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Du Parc 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4773451 749925269 @Company
@Persons
@UBO
@INPI
DURAND DURAND-HENRIOT Jean-Christophe
DoB: 1971-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Diderot Entrée H 94300 Vincennes FRANCE
5074626 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
6214324 409876703 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue de Mandres 91800 Brunoy FRANCE
6244626 822842357 @Company
@Persons
@UBO
@INPI
MORELIERAS Stéphane Eric
DoB: 1971-07-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Durand Résidence Val Vert A3 77210 Avon FRANCE
6472072 950365593 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes FRANCE
8031641 812624476 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Honoré de Balzac 95270 Viarmes France
8216995 819129131 @Company
@Persons
@UBO
@INPI
VIEIRA José
DoB: 1971-07-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Durand 31200 Toulouse France
8628618 531002673 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1971-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Mendès-France 58660 Coulanges-les-Nevers FRANCE yes
@Cadastre
@Geotag
8628619 531002673 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1971-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Mendès-France 58660 Coulanges-les-Nevers FRANCE yes
@Cadastre
@Geotag
10042028 793203423 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BERNOLDI Sébastien
DoB: 1971-03-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Dôme 92100 Boulogne-Billancourt FRANCE
10042029 793203423 @Company
@Persons
@UBO
@INPI
DURAND DURAND-BERNOLDI Sébastien
DoB: 1971-03-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Dôme 92100 Boulogne-Billancourt FRANCE
10608864 809493505 @Company
@Persons
@UBO
@INPI
DURAND David Christophe
DoB: 1971-06-22
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue Hélène de Tournon 7300 Tournon-sur-Rhône France
10804923 515287787 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Raphael Henri
DoB: 1971-03-03
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Aristide Briand 80100 Abbeville France
10998186 819292822 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-03-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 rue de Saint-Venant 62350 Busnes FRANCE
11198885 803401736 @Company
@Persons
@UBO
@INPI
DURAND Christophe Raynald Philippe
DoB: 1971-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
11198886 803401736 @Company
@Persons
@UBO
@INPI
DURAND Christophe Raynald Philippe
DoB: 1971-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
12316832 410764591 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1971-03-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Route de Sisteron 13100 Aix-en-Provence FRANCE
13409789 523494367 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc
DoB: 1971-02-07
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 avenue Marius Durand 84500 Bollène FRANCE
14637799 423853175 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Nelly Marie
DoB: 1971-07-31
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Chesnoye 60350 Cuise-la-Motte FRANCE
15863655 843950536 @Company
@Persons
@UBO
@INPI
Durand Durand-Bernoldi Sébastien
DoB: 07/03/1971
PoB: Longjumeau FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Longs Prés 92100 Boulogne-Billancourt 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.