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 1971-05-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348602 427887211 @Company
@Persons
@UBO
@INPI
SEIDL DURAND-SEIDL Clara
DoB: 1971-08-25
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Deleuvre 69004 Lyon 04 FRANCE
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
2164302 794020875 @Company
@Persons
@UBO
@INPI
Durand Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2274676 443950316 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Frédéric Chopin 69680 Chassieu France
3261014 342670049 @Company
@Persons
@UBO
@INPI
DURAND Richard
DoB: 1971-04-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Etourneaux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261016 342670049 @Company
@Persons
@UBO
@INPI
DURAND Richard
DoB: 1971-04-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Etourneaux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4322549 537456717 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Thierry
DoB: 1971-03-25
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Diote 13105 Mimet France yes
@Cadastre
@Geotag
4839787 508304797 @Company
@Persons
@UBO
@INPI
SEIDL DURAND-SEIDL Clara
DoB: 1971-08-25
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 B Rue Henri Gorjus 69004 Lyon France
4913940 814463287 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Flesselles 69001 Lyon France
5720314 510138712 @Company
@Persons
@UBO
@INPI
TOURNEBOEUF Laurent
DoB: 1971-08-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Georges Durand 72100 Le Mans FRANCE
5892353 433038213 @Company
@Persons
@UBO
@INPI
DURAND EXERTIER Frédérique
DoB: 1971-05-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Louaraz 38580 Allevard France
5978074 820470482 @Company
@Persons
@UBO
@INPI
DURAND DROUET Marylise Francine
DoB: 1971-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Moulins 44119 Treillieres France yes
@Cadastre
@Geotag
6172904 439723545 @Company
@Persons
@UBO
@INPI
MOURIER DURAND Anne Sophie
DoB: 1971-05-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Gazelle 43100 Brioude France yes
@Cadastre
@Geotag
6172905 439723545 @Company
@Persons
@UBO
@INPI
MOURIER DURAND Anne Sophie
DoB: 1971-05-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Gazelle 43100 Brioude France yes
@Cadastre
@Geotag
6668433 821321296 @Company
@Persons
@UBO
@INPI
DURAND BIGNET Aline Marie Madeleine
DoB: 1971-01-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Golf Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE
6668434 821321296 @Company
@Persons
@UBO
@INPI
DURAND BIGNET Aline Marie Madeleine
DoB: 1971-01-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Golf Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE
7541581 811898154 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 chemin des Bassins 6530 Saint-Cezaire Sur Siagne FRANCE
9330562 449747062 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Michel
DoB: 1971-08-25
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Languedoc 81320 Murat-sur-Vèbre FRANCE
9454985 340156892 @Company
@Persons
@UBO
@INPI
J.R.J
DoB: 417923331
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
centre commercial Régional 38080 L'Isle-d'Abeau France
10397512 449429760 @Company
@Persons
@UBO
@INPI
DURAND Richard
DoB: 1971-05-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Léo Ferré 9600 Laroque-d'Olmes France
12073122 453837379 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-04-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE MASSIOT 11090 VILLALBE FRANCE
12090322 492939848 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-04-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE MASSIOT 11090 VILLALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090323 492939848 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-04-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE MASSIOT 11090 VILLALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12168167 344291034 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Eliette
DoB: 1971-09-19
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12168168 344291034 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Eliette
DoB: 1971-09-19
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12216645 439291618 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Deleuvre 69004 Lyon FRANCE
13303871 821986304 @Company
@Persons
@UBO
@INPI
DURAND David-Alexandre
DoB: 1971-11-25
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Lombia 64160 Sedze-Maubecq FRANCE
15478461 781430020 @Company
@Persons
@UBO
@INPI
DURAND GRAVIER Magalie
DoB: 1971-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de la Fragnée La Blotière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478467 781430020 @Company
@Persons
@UBO
@INPI
EARL DU MARMAIS
DoB: 438929739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Fragnée la Blotière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
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.