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 1973-07-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68066 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
157656 408009876 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
850784 508266830 @Company
@Persons
@UBO
@INPI
DURAND Cyril Pierre
DoB: 1973-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre Cazeneuve 31200 Toulouse France
930686 408009876 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
1253484 808046866 @Company
@Persons
@UBO
@INPI
PATRICIO DURAND Mariline
DoB: 1973-07-18
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
2771221 753812718 @Company
@Persons
@UBO
@INPI
BOULARAN DURAND Corinne
DoB: 1973-07-20
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2771222 753812718 @Company
@Persons
@UBO
@INPI
BOULARAN DURAND Corinne
DoB: 1973-07-20
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue de Sainte-Foi 34310 Cruzy FRANCE yes
@Cadastre
@Geotag
2876382 442730115 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER MICHEL ETIENNE
DoB: 1973-08-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Saint Andre 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
4378162 402850010 @Company
@Persons
@UBO
@INPI
BULTEL Stéphane, Pascal
DoB: 1973-05-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Durand de Gros 12000 Rodez FRANCE
5242464 431860287 @Company
@Persons
@UBO
@INPI
SASSONE Arnaud, Cyrille
DoB: 1973-04-07
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE AMEDEE DURAND 18500 FOECY FRANCE
8275042 809762511 @Company
@Persons
@UBO
@INPI
OCEAN BLEU
DoB: 508266830
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Hêtres 31170 Tournefeuille France
10834855 731730032 @Company
@Persons
@UBO
@INPI
DURAND Claude Hippolyte Germain
DoB: 1936-04-22
PoB: Saint-Arnoult (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
13 Rue Mallet 80330 Cagny France
12422919 791863731 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Maréchal Galliéni 78000 Versailles FRANCE
13469117 809762511 @Company
@Persons
@UBO
@INPI
OCEAN BLEU
DoB: 508266830
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Hêtres 31170 Tournefeuille France
13606625 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
15655455 604501189 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15683718 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
15940150 443094065 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
16108368 604501189 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.