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 1973-09-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170592 831805098 @Company
@Persons
@UBO
@INPI
SAM-LOCK Damien
DoB: 1973-10-22
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Durand Benech 92260 Fontenay-aux-Roses 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
389370 831541560 @Company
@Persons
@UBO
@INPI
Durand Christophe Robert Davy
DoB: 1973-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
511818 424282283 @Company
@Persons
@UBO
@INPI
Bergheaud Romain
DoB: 1973-11-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Durand 33680 Lacanau France yes
@Cadastre
@Geotag
524650 672049061 @Company
@Persons
@UBO
@INPI
Bergheaud Romain
DoB: 1973-11-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Pierre Durand 33680 Lacanau France
654707 517604690 @Company
@Persons
@UBO
@INPI
DURAND Juliette
DoB: 1973-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Roudet 38600 Fontaine FRANCE
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
1387273 394277305 @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
1593774 432496917 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1973-01-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3089735 813637774 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1973-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Médiers 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3089736 813637774 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1973-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Médiers 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3271453 480072172 @Company
@Persons
@UBO
@INPI
BRAILLON Nathalie
DoB: 1973-10-08
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Durand 69480 Anse France
5523680 520017161 @Company
@Persons
@UBO
@INPI
AIRIEAU DURAND Karine
DoB: 1973-09-25
PoB: Quimperlé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Hippodrome 85600 Boufféré 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
6258659 502909898 @Company
@Persons
@UBO
@INPI
DURAND David Yves Roger
DoB: 1973-09-11
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Avenue de la Fôret 77190 Dammarie-les-Lys FRANCE
6511873 443325147 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle
DoB: 1973-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue DE SAINT MEDARD 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6847897 517425823 @Company
@Persons
@UBO
@INPI
PERRON DURAND Emmanuelle
DoB: 1973-09-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Moulin de Préan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7351977 512754755 @Company
@Persons
@UBO
@INPI
VILAREM Laurent
DoB: 1973-06-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Durand 34000 Montpellier FRANCE
7656942 532340726 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1973-09-11
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Thar 50320 La Haye Pesnel 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
10926865 509030318 @Company
@Persons
@UBO
@INPI
DURAND FAIPOT Sophie Jeanne Michèle
DoB: 1973-10-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Grande rue - Mollon 1800 Villieu Loyes Mollon FRANCE
10926866 509030318 @Company
@Persons
@UBO
@INPI
DURAND FAIPOT Sophie Jeanne Michèle
DoB: 1973-10-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Grande rue - Mollon 1800 Villieu Loyes Mollon FRANCE
11209301 428989750 @Company
@Persons
@UBO
@INPI
KERMAGORET DUTAY Aude Anne
DoB: 1973-11-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Freshes Durand 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555674 503040362 @Company
@Persons
@UBO
@INPI
DURAND David, Claude, André
DoB: 1973-09-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Verdun 76240 Le Mesnil Esnard FRANCE
12724188 429995848 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Philippe Joël
DoB: 1973-09-11
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Thar 50320 La haye Pesnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724189 429995848 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Philippe Joël
DoB: 1973-09-11
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Thar 50320 La haye Pesnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063495 419095153 @Company
@Persons
@UBO
@INPI
DURAND Josette Laurence
DoB: 1973-09-08
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYNARDIE 19350 Concèze FRANCE
13925183 488684366 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Paul
DoB: 1973-09-03
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VALUETTE MATHURIN 97190 Le Gosier France
13934587 520110560 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Paul
DoB: 1973-09-03
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cocoyer VILLA DAVILLE 97190 Le Gosier France
13952355 812297331 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Paul
DoB: 1973-09-03
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Daville route de Cocoyer 97190 Le Gosier France yes
@Cadastre
@Geotag
13952356 812297331 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Paul
DoB: 1973-09-03
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Daville route de Cocoyer 97190 Le Gosier France yes
@Cadastre
@Geotag
15811042 494156482 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1973-05-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barberie Niort-la-Fontaine 53110 Lassay-les-Châteaux FRANCE
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
16094604 814605853 @Company
@Persons
@UBO
@INPI
DURAND AGENEAU Valérie
DoB: 1973-12-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Prée de Vie Herbiers 85500 Les Herbiers 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.