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 1971-10-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921048 323946194 @Company
@Persons
@UBO
@INPI
GINON Laurent Paul Henri
DoB: 1971-08-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Grange Durand Lotissement les Hauts de Montanay 69250 Montanay France
941175 491867800 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
998059 832169353 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Valentine 13300 Salon-de-Provence FRANCE
3715845 348263799 @Company
@Persons
@UBO
@INPI
CAUDRON Grégory
DoB: 1971-10-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
4660272 797979911 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin Des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE
4660273 797979911 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin Des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE
5294931 822380168 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, Nicolas
DoB: 1971-06-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294932 822380168 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, Nicolas
DoB: 1971-06-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8607850 821013554 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-10-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B route de Genève 58300 Devay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607851 821013554 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-10-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B route de Genève 58300 Devay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297486 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9305610 538594284 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Christian, Alain, Gérard
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9305611 538594284 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Christian, Alain, Gérard
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
11516675 522466929 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Léon Blum 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
13030962 798577425 @Company
@Persons
@UBO
@INPI
DURAND David, Roger, Claude
DoB: 1971-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 11170 Moussoulens FRANCE
13530086 822380168 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, Nicolas
DoB: 1971-06-28
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530087 822380168 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, Nicolas
DoB: 1971-06-28
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131029 812014710 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811620 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Landemer 14800 Deauville FRANCE
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
16179686 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Landemer 14800 Deauville 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.