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 1971-11-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2377277 414321828 @Company
@Persons
@UBO
@INPI
Besancon Durand Isabelle
DoB: 1971-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France
3326180 453997355 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1971-11-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Saint-jacques 63730 Les martres-de-Veyre FRANCE
4620340 533897559 @Company
@Persons
@UBO
@INPI
FOUGERE DURAND Céline
DoB: 1971-11-02
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage de la Bonde 23800 Dun-le-Palestel 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
6172904 439723545 @Company
@Persons
@UBO
@INPI
MOURIER DURAND Anne Sophie
DoB: 1971-05-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Gazelle 43100 Brioude France yes
@Cadastre
@Geotag
6172905 439723545 @Company
@Persons
@UBO
@INPI
MOURIER DURAND Anne Sophie
DoB: 1971-05-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Gazelle 43100 Brioude France yes
@Cadastre
@Geotag
7935370 790271167 @Company
@Persons
@UBO
@INPI
DURAND CHEVALIER Gaetane
DoB: 1971-10-19
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE Gaillard 78980 Saint-Illiers-le-Bois FRANCE
8531929 827608902 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1971-11-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Burillons 25140 Charquemont FRANCE yes
@Cadastre
@Geotag
8652304 793670647 @Company
@Persons
@UBO
@INPI
DURAND GRAVIER Magalie Pauline Yannick
DoB: 1971-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 Rue de la Fragnée 79360 Marigny FRANCE
8655006 438929739 @Company
@Persons
@UBO
@INPI
DURAND GRAVIER Magalie Pauline Yannick
DoB: 1971-06-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fragnée LA BLOTIERE 79360 Marigny FRANCE
12065275 533037024 @Company
@Persons
@UBO
@INPI
DURAND PEREZ Marie-Anne
DoB: 1971-06-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Ventolet 11000 Carcassonne 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
13303871 821986304 @Company
@Persons
@UBO
@INPI
DURAND David-Alexandre
DoB: 1971-11-25
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Lombia 64160 Sedze-Maubecq FRANCE
13929215 501217673 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
13931672 509025284 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes France
14120642 498236231 @Company
@Persons
@UBO
@INPI
PERIGNY DURAND Clara
DoB: 1971-10-19
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Savane Marivat 29 lotissement Garin 97356 Montsinery Tonnegrande 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
14465435 507802627 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1971-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route de Sisteron 13100 Aix-en-Provence FRANCE
15448016 519034185 @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
15478461 781430020 @Company
@Persons
@UBO
@INPI
DURAND GRAVIER Magalie
DoB: 1971-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de la Fragnée La Blotière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478467 781430020 @Company
@Persons
@UBO
@INPI
EARL DU MARMAIS
DoB: 438929739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Fragnée la Blotière 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15863655 843950536 @Company
@Persons
@UBO
@INPI
Durand Durand-Bernoldi Sébastien
DoB: 07/03/1971
PoB: Longjumeau FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Longs Prés 92100 Boulogne-Billancourt France
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.