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 1972-05-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607203 443257662 @Company
@Persons
@UBO
@INPI
CAVIC HABAY Sonia Lysiane Jeanne
DoB: 1972-05-02
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis boulevard Louis Durand 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1966341 389518853 @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
2807426 811368299 @Company
@Persons
@UBO
@INPI
DURAND DESTRUEL Anne, Isabelle
DoB: 1972-10-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue de Normandie 78450 Villepreux FRANCE
5295285 508125341 @Company
@Persons
@UBO
@INPI
ROYNEL DURAND Christèle
DoB: 1972-02-27
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY FRANCE
5295286 508125341 @Company
@Persons
@UBO
@INPI
ROYNEL DURAND Christèle
DoB: 1972-02-27
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY FRANCE
7088995 809596166 @Company
@Persons
@UBO
@INPI
CUNHA LEVY Christina, Julietta
DoB: 1972-06-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088996 809596166 @Company
@Persons
@UBO
@INPI
CUNHA LEVY Christina, Julietta
DoB: 1972-06-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088997 809596166 @Company
@Persons
@UBO
@INPI
LEVY David, Prosper, Henri
DoB: 1972-08-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470074 458801073 @Company
@Persons
@UBO
@INPI
DURAND MIGUET Elise
DoB: 1910-11-06
PoB: LA VERNAREDE 30
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 RUE PAUL 69000 LYON FRANCE
8009075 440213916 @Company
@Persons
@UBO
@INPI
LE HIR Paul
DoB: 1972-02-01
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Durand 37240 Le Louroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049920 384691036 @Company
@Persons
@UBO
@INPI
LEVY David Prosper Henri
DoB: 1972-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Père Durand 17220 Sainte Soulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147978 387681034 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Feuillantines 31600 Saubens France
8201527 503366445 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Feuillantines 31600 Saubens France
8218609 332691021 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Route de Saint-Lys 31600 Saint-Clar-de-Rivière France
8250422 509919197 @Company
@Persons
@UBO
@INPI
DURAND Fabien Roger Charles
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Feuillantines 31600 Saubens France
8263483 533425211 @Company
@Persons
@UBO
@INPI
DURAND Fabien Roger Charles
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Route de Saint-Lys 31600 Saint-Clar-de-Rivière France
8263485 533425211 @Company
@Persons
@UBO
@INPI
DURAND Fabien Roger Charles
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Route de Saint-Lys 31600 Saint-Clar-de-Rivière France
8643857 304764863 @Company
@Persons
@UBO
@INPI
PITHON DURAND Delphine
DoB: 1972-03-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Avenue du Général Marigny Route de Cholet 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10042030 793203423 @Company
@Persons
@UBO
@INPI
GROSJEAN DURAND Emmanuelle, Pauline
DoB: 1972-08-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Dôme 92100 Boulogne-Billancourt FRANCE
10042031 793203423 @Company
@Persons
@UBO
@INPI
GROSJEAN DURAND Emmanuelle, Pauline
DoB: 1972-08-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Dôme 92100 Boulogne-Billancourt FRANCE
10082301 829027069 @Company
@Persons
@UBO
@INPI
GRALLET DUPIC Sabine, Odile, Jeanne
DoB: 1972-04-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Capitaine Durand 54290 Rozelieures FRANCE
10867827 820302156 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel, Christian, Jean
DoB: 1972-05-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse du Sureau 1390 Civrieux FRANCE yes
@Cadastre
@Geotag
10867828 820302156 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel, Christian, Jean
DoB: 1972-05-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 impasse du Sureau 1390 Civrieux FRANCE yes
@Cadastre
@Geotag
11136403 521057539 @Company
@Persons
@UBO
@INPI
CONDAMINAS DURAND Laurence
DoB: 1972-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laularie 24210 Limeyrat FRANCE
11186599 499062032 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-18
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Laennec 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186600 499062032 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-18
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue Laennec 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230288 490036258 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue Laennec 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11536847 789902780 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Frédéric, Marcel
DoB: 1972-05-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marbotte 21000 Dijon FRANCE
11536848 789902780 @Company
@Persons
@UBO
@INPI
DURAND Hervé, Frédéric, Marcel
DoB: 1972-05-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Marbotte 21000 Dijon FRANCE
11821980 441684917 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle
DoB: 1972-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Aldebert 13006 Marseille FRANCE
11821981 441684917 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle
DoB: 1972-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Aldebert 13006 Marseille FRANCE
16083217 809167653 @Company
@Persons
@UBO
@INPI
COMMUNE DE VEXIN SUR EPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande Rue Bp 10 Ecos 27630 Vexin-sur-Epte 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.