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 1971-08-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5636226 533444188 @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
5636227 533444188 @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
5659930 444384408 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Parmentier 53100 Mayenne 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
5825538 504938663 @Company
@Persons
@UBO
@INPI
DURAND CLAVEL Véronique Martine
DoB: 1971-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Georges Dumézil 38320 Eybens France yes
@Cadastre
@Geotag
5881217 751656554 @Company
@Persons
@UBO
@INPI
DURAND CLAVEL Véronique Martine
DoB: 1971-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pins 38100 Grenoble France yes
@Cadastre
@Geotag
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
7572936 534975784 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1971-07-22
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Président
@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
8037722 803057207 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1971-11-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1268 route de Chenonceaux 37150 Dierre 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
11491941 483740494 @Company
@Persons
@UBO
@INPI
DURAND REBOUILLAT Annick Elisabeth
DoB: 1971-04-08
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Prielle 21490 Ruffey-les-Echirey FRANCE
11492805 520098880 @Company
@Persons
@UBO
@INPI
DURAND REBOUILLAT Annick Elisabeth
DoB: 1971-04-08
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Prielle 21490 Ruffey-les-Echirey FRANCE yes
@Cadastre
@Geotag
11492806 520098880 @Company
@Persons
@UBO
@INPI
DURAND REBOUILLAT Annick Elisabeth
DoB: 1971-04-08
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Prielle 21490 Ruffey-les-Echirey 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
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
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
15927070 440156081 @Company
@Persons
@UBO
@INPI
BOUTAUD DURAND Valentine
DoB: 1971-08-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de Vauquois 41000 Blois 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.