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 1971-11-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235897 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
246605 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
246606 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
2307907 435026877 @Company
@Persons
@UBO
@INPI
Durand-Gasselin Nicolas
DoB: 1971-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Balard 75015 Paris France
2307908 435026877 @Company
@Persons
@UBO
@INPI
Durand-Gasselin Nicolas
DoB: 1971-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Balard 75015 Paris 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
3089787 798017752 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089788 798017752 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3873389 499896108 @Company
@Persons
@UBO
@INPI
DURAND GERARD Valérie Geneviève
DoB: 1971-11-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Chemin du Port 31600 Saubens France
4385830 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4385831 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4836295 539806174 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-09-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Impasse Pierre Curie 69400 Villefranche-sur-Saône France
6015871 420635336 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Laurent
DoB: 1971-09-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Magnolias 44850 Mouzeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6254208 804563567 @Company
@Persons
@UBO
@INPI
DURAND DURAND Sandrine Sylvie Marie
DoB: 1971-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue du Sergent Raymond Leboeuf 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6254209 804563567 @Company
@Persons
@UBO
@INPI
DURAND DURAND Sandrine Sylvie Marie
DoB: 1971-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue du Sergent Raymond Leboeuf 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
7093553 444511950 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1971-09-15
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue des Carrés 17450 SAINT LAURENT DE LA PREE FRANCE
8979150 441040995 @Company
@Persons
@UBO
@INPI
DURAND Dominique Daniel
DoB: 1971-08-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Mathurin Chapelin 8 C rue de Penthièvre 22120 Yffiniac FRANCE
11420273 525005534 @Company
@Persons
@UBO
@INPI
BLANCKAERT DURAND Sylvie
DoB: 1971-11-04
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Mesnil Guilbert la Broche 27150 Etrépagny FRANCE
12004510 824021752 @Company
@Persons
@UBO
@INPI
FAVRE-LORRAINE PERRILLAT-MERCEROT Sophie
DoB: 1971-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Mont Durand" 106 Chemin des Tranches 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630762 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15660533 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
16069652 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
16121627 399894658 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu 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.