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 1971-07-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49239 794020875 @Company
@Persons
@UBO
@INPI
Durand Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Jouffroy d'Abbans 75017 Paris France
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
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
2767423 401740212 @Company
@Persons
@UBO
@INPI
DURAND Jean Sebastien
DoB: 1971-07-16
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAUL BERT 34310 CAPESTANG FRANCE
3202410 533474730 @Company
@Persons
@UBO
@INPI
HERBEAU DURAND Virginie Brigitte France
DoB: 1971-09-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bois 60153 Rethondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202411 533474730 @Company
@Persons
@UBO
@INPI
HERBEAU DURAND Virginie Brigitte France
DoB: 1971-09-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Bois 60153 Rethondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385570 413717422 @Company
@Persons
@UBO
@INPI
DURAND Frederic Jacques Armand
DoB: 1971-07-26
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Route de la Sirole 6790 Aspremont FRANCE
4394230 477658207 @Company
@Persons
@UBO
@INPI
DURAND David Henri Marcel
DoB: 1971-07-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sentels 12340 Bozouls FRANCE
5107411 751930058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 C Route des Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
5107414 751930058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 C Route des Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
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
5720284 519905772 @Company
@Persons
@UBO
@INPI
KILIC ACUN Aynur
DoB: 1971-09-19
PoB: Artvin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Georges Durand 72100 Le Mans FRANCE
6064338 323800771 @Company
@Persons
@UBO
@INPI
MORICEAU DURAND Jeanne Marie Thérèse Yvonne
DoB: 1971-02-26
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Chapelle 44140 Aigrefeuille-sur-Maine 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
7461111 483015285 @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
10142819 330981895 @Company
@Persons
@UBO
@INPI
DUPIC Christophe
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142824 330981895 @Company
@Persons
@UBO
@INPI
MAISON DE LA MIRABELLE
DoB: 438205809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10399771 794463463 @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 yes
@Cadastre
@Geotag
10399773 794463463 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France yes
@Cadastre
@Geotag
10577089 532801396 @Company
@Persons
@UBO
@INPI
LEYSSALES DURAND Isabelle, Sophie
DoB: 1971-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Barry 24510 Limeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577090 532801396 @Company
@Persons
@UBO
@INPI
LEYSSALES DURAND Isabelle, Sophie
DoB: 1971-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Barry 24510 Limeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630462 822482782 @Company
@Persons
@UBO
@INPI
COLOMBET Alex Louis Léon
DoB: 1971-06-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Docteur Durand 7700 Bourg-Saint-Andéol France
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
12300580 408433001 @Company
@Persons
@UBO
@INPI
DURAND DEGRANGE Valerie Sandrine
DoB: 1971-04-10
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARE 92320 Châtillon 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
15607305 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15607306 850532078 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1971-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Fontaine Blanche 37170 Chambray-lès-Tours France 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

 

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.