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 1972-04-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197544 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
197786 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
197962 518349659 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
198210 812059640 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
2801413 345012561 @Company
@Persons
@UBO
@INPI
DURAND PALANCADE Stéphanie
DoB: 1972-04-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Ventenac 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2867494 513334094 @Company
@Persons
@UBO
@INPI
CHALOPPIN DURAND Natacha Francine Yannie
DoB: 1972-09-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Châteaudun 45310 Saint-Peravy-la-Colombe France
2867495 513334094 @Company
@Persons
@UBO
@INPI
CHALOPPIN DURAND Natacha Francine Yannie
DoB: 1972-09-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Châteaudun 45310 Saint-Peravy-la-Colombe France
3245328 491008629 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1972-07-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
554 Route des Samsons 69430 Quincié-en-Beaujolais France
5533467 488719816 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1972-12-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Clouzils 85340 L'Ile-d'Olonne France
5980869 828127407 @Company
@Persons
@UBO
@INPI
DURAND Mathias
DoB: 1972-12-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue de la Baraudière 44800 Saint Herblain France
7145865 403675523 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-20
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 RTE DUFER A CHEVAL 74160 COLLONGES FRANCE
7310451 440909646 @Company
@Persons
@UBO
@INPI
ZIEBA ROBILLARD Jolanta Agnieszka
DoB: 1972-06-15
PoB: CHELM POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU DOCTEUR MAX DURAND FARDEL 3200 Vichy FRANCE
7361388 529902900 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-06-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1417 chemin des Poiriers la Barthelasse 84000 Avignon 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
7603796 484091533 @Company
@Persons
@UBO
@INPI
REYNAUD DURAND Véronique
DoB: 1972-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Grandes Terres 5000 Gap FRANCE
7609467 484092101 @Company
@Persons
@UBO
@INPI
REYNAUD DURAND Véronique
DoB: 1972-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Grandes Terres 5000 Gap FRANCE
7885333 433672243 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LORET Sophie
DoB: 1972-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Des Soudares 78430 Louveciennes FRANCE
7957864 379452451 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LOZET Sophie
DoB: 1972-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée des Soudanes 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
8618487 409004686 @Company
@Persons
@UBO
@INPI
DURAND KRIEF Céline
DoB: 1972-02-20
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence de la Plaine 76840 Hénouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447907 451307003 @Company
@Persons
@UBO
@INPI
DURAND Damien Marcel Claude
DoB: 1972-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Gare 38110 Cessieu France
9456687 807876024 @Company
@Persons
@UBO
@INPI
DURAND BOUILLOUX Chrystel
DoB: 1972-07-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de la Suze 38780 Estrablin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456688 807876024 @Company
@Persons
@UBO
@INPI
DURAND BOUILLOUX Chrystel
DoB: 1972-07-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de la Suze 38780 Estrablin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829116 439212119 @Company
@Persons
@UBO
@INPI
DURAND Céline, Nelly
DoB: 1972-11-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Dijon 6000 Nice FRANCE
9830641 528925829 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place du Paisy 69570 Dardilly 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
9980088 489157172 @Company
@Persons
@UBO
@INPI
DURAND COSNEAU Melanie
DoB: 1972-11-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE MAURICE GESLIN 49000 ANGERS FRANCE
10611533 343908463 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-08-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grand Rue 7130 Châteaubourg France yes
@Cadastre
@Geotag
10616643 422718627 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-08-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 GRANDE RUE 7130 Châteaubourg France yes
@Cadastre
@Geotag
10925471 443413935 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1972-03-20
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Joseph Rosselli 69220 Belleville 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
13577241 378751325 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
13581963 522299411 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
13694150 326981321 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tourny 36B Rue Aval 27510 Vexin-sur-Epte FRANCE
15822138 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15822439 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey 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.