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 1972-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125154 419366802 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT DURAND 84000 AVIGNON FRANCE
1849569 453495921 @Company
@Persons
@UBO
@INPI
DURAND-PFAFFENBERGER Mathieu
DoB: 1972-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jonquoy 75014 Paris France yes
@Cadastre
@Geotag
4287484 500232541 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-10
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Écoles 2800 Nouvion-le-Comte France
4981704 818670275 @Company
@Persons
@UBO
@INPI
DIAZ DURAND Murielle Laurence
DoB: 1972-10-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Rue du Château d'Eau 69290 Saint-Genis-les-Ollières France
4981705 818670275 @Company
@Persons
@UBO
@INPI
DIAZ DURAND Murielle Laurence
DoB: 1972-10-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue du Château d'Eau 69290 Saint-Genis-les-Ollières France
6332505 807464540 @Company
@Persons
@UBO
@INPI
ANDERSON James Alexander
DoB: 1972-06-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Durand Villa Magali 33680 Lacanau FRANCE
6398248 802029967 @Company
@Persons
@UBO
@INPI
ANDERSON James
DoB: 1972-06-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Pierre Durand Villa Magali 33680 Lacanau FRANCE
7388113 827748286 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Serge, Paul Gaston
DoB: 1972-10-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Drulot 66650 Banyuls sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388114 827748286 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Serge, Paul Gaston
DoB: 1972-10-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Drulot 66650 Banyuls sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271550 511330664 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1972-01-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Miromesnil 75008 Paris France
9788096 339823320 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1972-02-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Industrie 59300 Valenciennes France yes
@Cadastre
@Geotag
9886003 524653052 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1972-10-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Anjou 49450 Saint-Macaire-en-Mauges FRANCE
9983936 451806426 @Company
@Persons
@UBO
@INPI
DURAND TIRVERT Rachel
DoB: 1972-10-25
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Martin Marteau 37370 Villebourg FRANCE
10504644 789831799 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Hallaire 88160 Le Ménil FRANCE
10758261 494546716 @Company
@Persons
@UBO
@INPI
DURAND Sebastien Daniel Marc
DoB: 1972-02-10
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Rue DE LA VIGNE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10758262 494546716 @Company
@Persons
@UBO
@INPI
DURAND Sebastien Daniel Marc
DoB: 1972-02-10
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue DE LA VIGNE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
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
10875219 339149783 @Company
@Persons
@UBO
@INPI
DURAND BOZONNET Monique
DoB: 1972-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Condeissiat 1400 Neuville-les-Dames FRANCE
11534008 533622312 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Philippe, Loïc
DoB: 1972-12-19
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Victor Hugo 69002 Lyon 02 FRANCE
12574547 822894325 @Company
@Persons
@UBO
@INPI
DURAND KRIEF Céline, Alice
DoB: 1972-02-20
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Residence de la Plaine 76840 Hénouville FRANCE
13051496 530177393 @Company
@Persons
@UBO
@INPI
GUEPAIN DURAND Florence René Colette Anne
DoB: 1972-05-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Cureye 81430 Ambialet 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.