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 1972-06-22 found 30 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
930738 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 Rousserons 42110 Saint-Martin-Lestra France
2370488 802989467 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue St Lazare 75009 Paris France
3763041 441575446 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1972-06-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Seurre 21050 Lanthes FRANCE yes
@Cadastre
@Geotag
3980769 530463710 @Company
@Persons
@UBO
@INPI
DURAND Renald Paul Yves
DoB: 1972-08-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges Résidence le Baronnet Bc34 6270 Villeneuve-Loubet FRANCE
3980770 530463710 @Company
@Persons
@UBO
@INPI
DURAND Renald Paul Yves
DoB: 1972-08-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Baie des Anges Résidence le Baronnet Bc34 6270 Villeneuve-Loubet 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
4652505 807600093 @Company
@Persons
@UBO
@INPI
DURAND Rebecca, Sophie
DoB: 1972-03-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Suye 6530 Peymeinade FRANCE
5520411 752027664 @Company
@Persons
@UBO
@INPI
RINGEARD Xavier Pierre Jacques
DoB: 1972-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Héliodore Durand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6528118 490686920 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1972-05-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée ARAGO RES. LES TERRASSES DU GOLF 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6528119 490686920 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1972-05-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée ARAGO RES. LES TERRASSES DU GOLF 33200 Bordeaux 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
8683059 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE
9950637 339577801 @Company
@Persons
@UBO
@INPI
DURAND HOCHART Audrey
DoB: 1972-05-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE CHARLES LOYER 49300 CHOLET FRANCE
9951312 532103520 @Company
@Persons
@UBO
@INPI
PETITEAU LE MENER Hélène Françoise
DoB: 1972-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Richou Durand 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9951313 532103520 @Company
@Persons
@UBO
@INPI
PETITEAU LE MENER Hélène Françoise
DoB: 1972-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Richou Durand 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10608309 810831982 @Company
@Persons
@UBO
@INPI
BANC Thierry Jean-Paul
DoB: 1972-06-21
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DURAND 7270 Gilhoc-sur-Ormèze France
11186559 390398188 @Company
@Persons
@UBO
@INPI
ROINSARD DURAND Stéphanie Josette
DoB: 1972-02-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Minoterie 44710 Saint-Léger-les-Vignes France
11186560 390398188 @Company
@Persons
@UBO
@INPI
ROINSARD DURAND Stéphanie Josette
DoB: 1972-02-25
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de la Minoterie 44710 Saint-Léger-les-Vignes France
11623598 776306052 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Croix Blanche 42110 Saint-Martin-Lestra FRANCE
11634627 423645647 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle
DoB: 1972-06-22
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche 42110 Saint-Martin-Lestra FRANCE
13558627 423645647 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra France
13578351 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
14818483 453395568 @Company
@Persons
@UBO
@INPI
DURAND Muriel
DoB: 1972-11-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15960985 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15960986 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16017169 849106000 @Company
@Persons
@UBO
@INPI
DURAND Nadine Aline Denise
DoB: 1972-09-06
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Preignac 33800 Bordeaux FRANCE
16059113 451293633 @Company
@Persons
@UBO
@INPI
BIGNON DURAND Stéphanie Emmanuelle
DoB: 1972-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin des Baillorges 44120 Vertou 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.