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 1972-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2204764 419863485 @Company
@Persons
@UBO
@INPI
DURAND ALEXIS
DoB: 1972-11-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Paul Albert 75018 Paris France
4898318 817906423 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4911761 817905110 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5317822 492250105 @Company
@Persons
@UBO
@INPI
DEVELLE DURAND Sophie
DoB: 1972-07-05
PoB: Cherbourg(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Delisle 97410 Saint-Pierre --la-réunion FRANCE yes
@Cadastre
@Geotag
5317823 492250105 @Company
@Persons
@UBO
@INPI
DEVELLE DURAND Sophie
DoB: 1972-07-05
PoB: Cherbourg(50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Delisle 97410 Saint-Pierre --la-réunion FRANCE yes
@Cadastre
@Geotag
6671902 382868347 @Company
@Persons
@UBO
@INPI
FRANCO-DURAND Michel
DoB: 1972-05-10
PoB: MAISONS ALFORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue DE LA LIBERATION 86000 Poitiers FRANCE
7098477 717250302 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1972-07-12
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Roche 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
8683057 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE
10440369 479965444 @Company
@Persons
@UBO
@INPI
DURAND Thibaud
DoB: 1972-01-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Moraleja Alcobendas 91 Camino Alto MADRID 0 ESPAGNE yes
@Cadastre
@Geotag
10866517 798582490 @Company
@Persons
@UBO
@INPI
DURAND Mickaël, Louis, Denis
DoB: 1972-09-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 rue de Paris 1170 Gex FRANCE
10873222 422619577 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-13
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heyriat 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
10911604 308761261 @Company
@Persons
@UBO
@INPI
MAINAUD DURAND Hélène
DoB: 1972-01-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 chemin de l'Oudre 1550 Collonges FRANCE
11120904 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11120905 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
12578917 483850954 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Thierry, Vincent
DoB: 1972-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Carrières 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392611 393201454 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1972-11-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES OLIVIERS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509960 712054923 @Company
@Persons
@UBO
@INPI
TOUITOU DURAND Florence
DoB: 1972-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue René Thibert 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616925 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
13616926 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
15052942 847518933 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves, Gérard
DoB: 1972-04-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052943 847518933 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Yves, Gérard
DoB: 1972-04-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052944 847518933 @Company
@Persons
@UBO
@INPI
DABROWSKI DURAND Roselyne
DoB: 1972-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15052945 847518933 @Company
@Persons
@UBO
@INPI
DABROWSKI DURAND Roselyne
DoB: 1972-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Source 67120 Molsheim FRANCE
15054652 880626338 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1972-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B lotissement le Kloesterlé 67190 Mollkirch FRANCE
16084795 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084796 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084797 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag

 

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.