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 1973-12-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210638 400166633 @Company
@Persons
@UBO
@INPI
DURAND Benjamin, Michel, Marie
DoB: 1973-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tourny 48 Rue Aval 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
1355701 400765343 @Company
@Persons
@UBO
@INPI
DUTEIL Pascal Christophe
DoB: 1973-02-15
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baeuséjour 16310 Lesignac Durand FRANCE
5708377 799327267 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Gérard, Lilian
DoB: 1973-06-23
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Gare 72170 Ségrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708378 799327267 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Gérard, Lilian
DoB: 1973-06-23
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gare 72170 Ségrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708379 799327267 @Company
@Persons
@UBO
@INPI
PELECH DURAND Isabelle, Annie, Sylvie
DoB: 1973-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Gare 72170 Ségrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708380 799327267 @Company
@Persons
@UBO
@INPI
PELECH DURAND Isabelle, Annie, Sylvie
DoB: 1973-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gare 72170 Ségrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6087489 493242408 @Company
@Persons
@UBO
@INPI
DURAND Samuel Michel
DoB: 1973-04-27
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis allée Flesselles 44000 Nantes 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
7225160 502894330 @Company
@Persons
@UBO
@INPI
DURAND Catherine Françoise
DoB: 1973-10-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Joseph Ponsolle 40220 Tarnos FRANCE
7225161 502894330 @Company
@Persons
@UBO
@INPI
DURAND Catherine Françoise
DoB: 1973-10-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Joseph Ponsolle 40220 Tarnos FRANCE
9949667 818250805 @Company
@Persons
@UBO
@INPI
DURAND Sonia
DoB: 1973-12-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Greal 49330 Sceaux-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953084 538175845 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1973-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lieutenant-colonel André Thomas 8600 Givet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953085 538175845 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1973-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Lieutenant-colonel André Thomas 8600 Givet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383427 349755546 @Company
@Persons
@UBO
@INPI
FRIGOT DURAND Delphine
DoB: 1973-12-15
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée du Val aux Daims 76160 Saint-Jacques-sur-Darnétal FRANCE
11383428 349755546 @Company
@Persons
@UBO
@INPI
FRIGOT DURAND Delphine
DoB: 1973-12-15
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Allée du Val aux Daims 76160 Saint-Jacques-sur-Darnétal FRANCE
11387263 751905423 @Company
@Persons
@UBO
@INPI
DURAND LANDAIS Blandine
DoB: 1973-12-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Bois 78310 Coignières FRANCE
11387264 751905423 @Company
@Persons
@UBO
@INPI
DURAND LANDAIS Blandine
DoB: 1973-12-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Bois 78310 Coignières FRANCE
11407716 820329159 @Company
@Persons
@UBO
@INPI
DARDENNES DURAND Florence Nathalie Valérie
DoB: 1973-12-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11407717 820329159 @Company
@Persons
@UBO
@INPI
DARDENNES DURAND Florence Nathalie Valérie
DoB: 1973-12-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 B Rue Aval Tourny 27510 Vexin-sur-Epte 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

 

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.