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 1971-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909530 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
909531 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
962856 967505777 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle
DoB: 1971-07-12
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
696 Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
1168931 435037064 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GARE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980098 314682303 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Philippe-Auguste 75011 Paris France
3146711 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
3146712 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
4354987 508858420 @Company
@Persons
@UBO
@INPI
DURAND Lucie, Maria, Noëlle
DoB: 1971-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Issalinie 12510 Balsac FRANCE
5896118 522879758 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET RUEL Sandrine Edith
DoB: 1971-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Ferveilley Z.A. Des Gueymonds 38250 Villard-de-Lans France
5896120 522879758 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET RUEL Sandrine Edith
DoB: 1971-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Ferveilley Z.A. Des Gueymonds 38250 Villard-de-Lans France
6008411 381943554 @Company
@Persons
@UBO
@INPI
CHAPET DURAND Céline
DoB: 1971-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Voltaire 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063989 521196493 @Company
@Persons
@UBO
@INPI
DURAND SANSON Delphine
DoB: 1971-06-18
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue du Clapet 17570 Les mathes FRANCE
8247400 528249451 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1971-06-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6D Chemin de Gagnac 31790 Saint-Jory France
8247401 528249451 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1971-06-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6D Chemin de Gagnac 31790 Saint-Jory France
8880144 811660661 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1971-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 T Boulevard de Sévigné 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8880145 811660661 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1971-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 T Boulevard de Sévigné 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9905450 352817431 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1971-06-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Sergent Bobillot 49000 Angers FRANCE
9905451 352817431 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1971-06-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sergent Bobillot 49000 Angers FRANCE
10061967 753114594 @Company
@Persons
@UBO
@INPI
DURAND Loïc, Claude, Marcel
DoB: 1971-04-02
PoB: 44126 La plaine sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis route de Vieille Roche 56130 Camoël FRANCE yes
@Cadastre
@Geotag
10061968 753114594 @Company
@Persons
@UBO
@INPI
DURAND Loïc, Claude, Marcel
DoB: 1971-04-02
PoB: 44126 La plaine sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis route de Vieille Roche 56130 Camoël FRANCE yes
@Cadastre
@Geotag
10146379 802551929 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU MAISON DE LA MIRABELLE
DoB: 438205809
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE
10146380 802551929 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU MAISON DE LA MIRABELLE
DoB: 438205809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE
10884763 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10884764 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10884765 802550590 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10917717 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917718 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917719 802551556 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15825070 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
15825071 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
15887348 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac France yes
@Cadastre
@Geotag
15887349 509479994 @Company
@Persons
@UBO
@INPI
DURAND Christian Jérome Gabriel
DoB: 1971-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Monseignet 31450 Corronsac 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.