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 1972-06-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576613 324204403 @Company
@Persons
@UBO
@INPI
DURAND Molly
DoB: 1972-10-22
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Clos Moreaux 92360 Meudon FRANCE
576716 339783482 @Company
@Persons
@UBO
@INPI
DURAND Molly
DoB: 1972-10-22
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Clos Moreaux 92360 Meudon FRANCE
577357 441850682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 VIRE (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Goletterie 35400 Saint-Malo FRANCE
577524 481309904 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1972-10-31
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Gasté Vire 14500 Vire Normandie FRANCE
577525 481309904 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1972-10-31
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Armand Gasté Vire 14500 Vire Normandie FRANCE
3129472 811897339 @Company
@Persons
@UBO
@INPI
DURAND David Michel
DoB: 1972-05-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos de Sardounarié 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
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
4547935 478977994 @Company
@Persons
@UBO
@INPI
DURAND FOVET Karine, Bernadette, Marie-Françoise
DoB: 1972-06-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis Kerly 22290 Pléguien 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
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
7021730 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7021731 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
9721384 450298898 @Company
@Persons
@UBO
@INPI
DURAND Richard Alain Jean-Paul
DoB: 1972-06-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A AVENUE MIOSSEC 29000 QUIMPER FRANCE
10505215 820928570 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie, Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@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
10767647 539725366 @Company
@Persons
@UBO
@INPI
DURAND Vanessa Hélène
DoB: 1972-10-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Ancien Chemin des Vallergues 6400 Cannes FRANCE
13038556 793431222 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Sylvain
DoB: 1972-10-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blaucavet 81360 Montredon Labessonnié FRANCE
13330011 820713378 @Company
@Persons
@UBO
@INPI
GUILLOTTE Mickael
DoB: 1972-07-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 boulevard Albin Durand 84200 Carpentras FRANCE
15442951 408248250 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra 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.