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 1973-10-02 found 27 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
797654 449308980 @Company
@Persons
@UBO
@INPI
LEBRETON Sandrine
DoB: 1973-02-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin Louis Durand 30380 Saint-Christol-lès-Alès France
1367656 781184742 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU DOIRAT.
DoB: 400765343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Doirat" 16310 Lesignac Durand FRANCE yes
@Cadastre
@Geotag
3065664 449308980 @Company
@Persons
@UBO
@INPI
LEBRETON Sandrine
DoB: 1973-02-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Centre Commercial HEMIN LOUIS DURAND 30380 Saint-Christol-lès-Alès France
3863369 450539838 @Company
@Persons
@UBO
@INPI
BES-DURAND AMIOT Magali Marie Bernadette
DoB: 1973-02-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Marc Seguin 66000 Perpignan France
4201656 435210174 @Company
@Persons
@UBO
@INPI
GUILLOUF Isabelle
DoB: 1973-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Résidence du Port Durand Bâtiment B 44300 Nantes FRANCE
6345468 813684156 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1973-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Cours de l'Yser 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345469 813684156 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1973-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Cours de l'Yser 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6480118 822273744 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1973-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Cours de l'Yser 33800 Bordeaux FRANCE
7214519 807421060 @Company
@Persons
@UBO
@INPI
DURAND Catherine, Françoise
DoB: 1973-10-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
400 route de la Plage 40440 Ondres FRANCE
7377601 508402161 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1973-10-02
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 rue d'Epidaure Résidence les Terrasses Botaniques 34000 Montpellier FRANCE
7450428 533673216 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1973-10-02
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue d'Epidaure Les Terrasses Botaniques 34000 Montpellier FRANCE
7635408 804840759 @Company
@Persons
@UBO
@INPI
DURAND ROUSSEL Muriel
DoB: 1973-10-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bénardière 61250 Larré FRANCE yes
@Cadastre
@Geotag
7635409 804840759 @Company
@Persons
@UBO
@INPI
DURAND ROUSSEL Muriel
DoB: 1973-10-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bénardière 61250 Larré FRANCE yes
@Cadastre
@Geotag
7645752 484264403 @Company
@Persons
@UBO
@INPI
DURAND ROUSSEL Muriel
DoB: 1973-10-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Besnardière 61250 Larré FRANCE
7941997 539748962 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Rodolphe Fabrice
DoB: 1973-09-06
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse des jardins de Maintenon 78210 Saint Cyr l'École 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
9446490 827450693 @Company
@Persons
@UBO
@INPI
DURAND Franck Pierre Martin
DoB: 1973-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Quatre Routes 38690 Burcin France
10608557 788477917 @Company
@Persons
@UBO
@INPI
DURAND Florence Christine
DoB: 1973-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Plantier 7200 Ucel 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
13414363 753102342 @Company
@Persons
@UBO
@INPI
GID Simon
DoB: 1973-10-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Albin Durand les Jardins d'Eysseric Bat B 84200 Carpentras FRANCE
13656916 410091367 @Company
@Persons
@UBO
@INPI
DURAND GRASSET Manuelle, Louisette, Madeleine
DoB: 1973-02-10
PoB: 97229 Schœlcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Procession 51390 Gueux FRANCE
13656917 410091367 @Company
@Persons
@UBO
@INPI
DURAND GRASSET Manuelle, Louisette, Madeleine
DoB: 1973-02-10
PoB: 97229 Schœlcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Procession 51390 Gueux FRANCE
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

 

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.