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 1972-08-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6344652 788885531 @Company
@Persons
@UBO
@INPI
DURAND DURAND Sandrine
DoB: 1972-07-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Marcel Dassault 33260 La Teste-de-Buch FRANCE
6651362 503459562 @Company
@Persons
@UBO
@INPI
DURAND BRUNEAU Corinne Michèle
DoB: 1972-07-08
PoB: 86075 Chouppes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rue Hénault 86420 Dercé FRANCE
6651363 503459562 @Company
@Persons
@UBO
@INPI
DURAND BRUNEAU Corinne Michèle
DoB: 1972-07-08
PoB: 86075 Chouppes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rue Hénault 86420 Dercé FRANCE
7345302 431722701 @Company
@Persons
@UBO
@INPI
LAUSSEL Yannick Marcel
DoB: 1972-01-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DURAND 30170 ST HYPPOLYTE DU FORT FRANCE
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
9895037 814029914 @Company
@Persons
@UBO
@INPI
GASCHET DURAND Marina, Thérèse, Mauricette
DoB: 1972-08-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lie la Chardonnerie Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9922065 321616708 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Plessis 49122 Le May sur Evre FRANCE
10222809 440325223 @Company
@Persons
@UBO
@INPI
BOUCHEIX Alain Roger
DoB: 1972-09-13
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alfred Durand 15400 Riom-ès-Montagnes France
10263373 432836898 @Company
@Persons
@UBO
@INPI
DURAND MAGNIN Sylvie Marie Joséphine
DoB: 1972-08-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Clos des Crettes 73190 Challes-les-Eaux FRANCE
10594592 523576221 @Company
@Persons
@UBO
@INPI
DURAND Stéphane André
DoB: 1972-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Vigne 7230 Lablachère 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
10630166 510194368 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE ANDRE
DoB: 1972-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Vigne 7230 Lablachère France
11642123 489489997 @Company
@Persons
@UBO
@INPI
DURAND David Marc Franck
DoB: 1972-07-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merley 42000 Saint-Etienne FRANCE
13049897 531606333 @Company
@Persons
@UBO
@INPI
LARUE DURAND Magali Natacha
DoB: 1972-07-25
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lô Vinhas 81630 La Sauziere Saint-Jean FRANCE
14654243 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DURAND Nathalie Catherine Florence
DoB: 1972-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De l'Amiral Mouchez 75013 Paris France
14805752 332304302 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Berengeres 26400 Allex France yes
@Cadastre
@Geotag
15682611 332304302 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Berengeres 26400 Allex 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.