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 1973-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177836 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles France yes
@Cadastre
@Geotag
204197 786219790 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1973-02-10
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Maurice Ravel 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636891 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles France yes
@Cadastre
@Geotag
1340076 413907890 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Patrice
DoB: 1973-09-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Marron 16300 Montchaude FRANCE yes
@Cadastre
@Geotag
1340077 413907890 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Patrice
DoB: 1973-09-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Marron 16300 Montchaude FRANCE yes
@Cadastre
@Geotag
1786310 403245020 @Company
@Persons
@UBO
@INPI
Durand Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Maréchal Galliéni 78000 Versailles France
2734073 487741365 @Company
@Persons
@UBO
@INPI
TERRISSE FOURCAND DURAND Sandrine
DoB: 1973-02-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA PAIX 34340 MARSEILLAN FRANCE
5577384 442647855 @Company
@Persons
@UBO
@INPI
DURAND Yann
DoB: 1973-02-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Leclerc Bt A2 44 rue Eugène Delacroix 49300 Cholet France
5712443 513817577 @Company
@Persons
@UBO
@INPI
GUILLET DURAND Armelle
DoB: 1973-01-02
PoB: Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Thiers 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6105199 792751026 @Company
@Persons
@UBO
@INPI
LE MEUR David Christel
DoB: 1973-11-24
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Durand 44410 Herbignac France
6351587 411929326 @Company
@Persons
@UBO
@INPI
DURAND Christine
DoB: 1973-11-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin De la lande Palue 33590 Grayan-et-l'Hôpital FRANCE
7347962 815163886 @Company
@Persons
@UBO
@INPI
DURAND Cathy, Joëlle
DoB: 1973-02-09
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Grand Rue 34770 Gigean FRANCE
10268043 434940698 @Company
@Persons
@UBO
@INPI
DURAND Julien Pascal Louis
DoB: 1973-12-02
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Champagne Bâtiment C 69130 Écully FRANCE
11794412 449219443 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1973-12-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de la Libération 13001 Marseille FRANCE
11871964 503681694 @Company
@Persons
@UBO
@INPI
DAMAMME DURAND Constance
DoB: 1973-02-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Emile Duployé 13007 Marseille FRANCE
11871965 503681694 @Company
@Persons
@UBO
@INPI
DAMAMME DURAND Constance
DoB: 1973-02-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Emile Duployé 13007 Marseille FRANCE
15434659 753801323 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Gallieni 78000 Versailles France yes
@Cadastre
@Geotag
15979197 879284966 @Company
@Persons
@UBO
@INPI
DURAND REIGNOUX Katia, Michelle, Josiane
DoB: 1973-02-11
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Val de Mayenne 53200 Chateau-Gontier-sur-Mayenn FRANCE
15994994 319469839 @Company
@Persons
@UBO
@INPI
DURAND Valérie Francine Marie
DoB: 1973-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mésanges 66680 Canohès France yes
@Cadastre
@Geotag
16086131 845385863 @Company
@Persons
@UBO
@INPI
DURAND DE VILLERS DAUCHEZ Laurène
DoB: 1973-02-13
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
14 Rue Saint-Guillaume 75007 Paris 7e Arrondissement FRANCE
16112831 813779683 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Bernard Ghislain
DoB: 1973-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route des Épinais 44860 Saint Aignan Grandlieu 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.