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 1971-07-16 found 26 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
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
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
1361825 393301874 @Company
@Persons
@UBO
@INPI
CHAILLOU Serge David
DoB: 1971-07-31
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Linars" 16310 Lésignac-Durand 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
2714824 817389992 @Company
@Persons
@UBO
@INPI
DURAND Jean-Sébastien
DoB: 1971-07-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jacques Brel 34310 Capestang FRANCE
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
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
6550115 451971121 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-07-16
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Castelnau 33480 Listrac-Médoc FRANCE
7557075 380695882 @Company
@Persons
@UBO
@INPI
DURAND DURAND ROUX Cécile
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
7900754 523766657 @Company
@Persons
@UBO
@INPI
AUDRAIN DURAND Marie-Gabrielle
DoB: 1971-08-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Boulevard des Plants 78860 Saint-Nom-la-Bretèche FRANCE
9377767 377190079 @Company
@Persons
@UBO
@INPI
DURAND Desire, Pierre
DoB: 1921-07-16
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMPASSE DU LARFOU SAINT-GUENOLE PENMARCH 0 29132 PENMARC'H FRANCE
10082300 829027069 @Company
@Persons
@UBO
@INPI
DUPIC Christophe, Martin, Christian
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Capitaine Durand 54290 Rozelieures 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
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
10498101 823752696 @Company
@Persons
@UBO
@INPI
DUPIC Christophe, Martin, Christian
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523739 823774534 @Company
@Persons
@UBO
@INPI
DUPIC Christophe, Martin, Christian
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
12625796 821390176 @Company
@Persons
@UBO
@INPI
DURAND CAPELLE Isabelle, Geneviève, Jeanne, Denise
DoB: 1971-07-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 rue de la Prairie 76230 Isneauville FRANCE
12692056 402130967 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Béatrice
DoB: 1971-07-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARAQUE DE LA ROCHE 48700 ST DENIS EN MARGERIDE FRANCE
12692057 402130967 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Béatrice
DoB: 1971-07-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARAQUE DE LA ROCHE 48700 ST DENIS EN MARGERIDE 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
14066979 513273029 @Company
@Persons
@UBO
@INPI
DURAND-MANICLAS Séverine
DoB: 1971-12-30
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Mont Vernon 97150 Saint-Martin 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

 

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.