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 1974-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2354929 388193567 @Company
@Persons
@UBO
@INPI
Durand Patrice
DoB: 1974-11-27
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Barrail 33480 Castelnau-de-Médoc France
2799128 440615086 @Company
@Persons
@UBO
@INPI
DURAND Jean Cédric
DoB: 1974-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CANET 34480 MAGALAS FRANCE
2799129 440615086 @Company
@Persons
@UBO
@INPI
DURAND Jean Cédric
DoB: 1974-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE CANET 34480 MAGALAS FRANCE
3152386 487655235 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1974-11-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Forton 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260599 327337721 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1974-02-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue Porquerolles 69400 Villefranche-sur-Saône France
4540336 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540337 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719376 814149738 @Company
@Persons
@UBO
@INPI
BOZDAG Sait
DoB: 1974-02-11
PoB: Hinis TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
197 avenue Georges Durand 72100 Le Mans FRANCE
6012274 794319673 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1974-05-02
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Larevelliere 49100 Angers France
6039962 807573241 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie
DoB: 1974-02-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Prêtre 44520 Isse France
6212614 798590410 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6219865 798592259 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6676307 491772349 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Jean-Pierre
DoB: 1974-10-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Aubépines 86170 Cissé FRANCE
6676308 491772349 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Jean-Pierre
DoB: 1974-10-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Aubépines 86170 Cissé FRANCE
7182925 477960397 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Segolene
DoB: 1974-02-11
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Monte-Cristo 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
7182926 477960397 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Segolene
DoB: 1974-02-11
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Monte-Cristo 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
7621811 484183728 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1974-06-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Bruneau Bagnoles-de-l'Orne 61140 Bagnoles-de-l'Orne Normandie FRANCE
10250320 487540221 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1974-08-02
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MORION COURCHEVEL 1650 ST BON 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
11840223 402250013 @Company
@Persons
@UBO
@INPI
DURAND NELLY ELSA ANNIE
DoB: 1974-03-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 CHEMIN DE LA MADRAGUE VILLE 13015 Marseille FRANCE
13460189 324714799 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Jean-Paul Laurent
DoB: 1974-11-04
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Pelosset le Parc du Chenerond 69570 Dardilly France
13527307 513355057 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: Mende (48) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Nouradons 13122 Ventabren FRANCE
13527308 513355057 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: Mende (48) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Nouradons 13122 Ventabren FRANCE
14072239 803379262 @Company
@Persons
@UBO
@INPI
DURAND Gérald Emilie Julien
DoB: 1974-04-04
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Kawamura Marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
16080481 438730632 @Company
@Persons
@UBO
@INPI
ROBIN Ivy
DoB: 1974-09-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Troubadour-Durand 84210 Pernes-les-Fontaines FRANCE
16204622 822529962 @Company
@Persons
@UBO
@INPI
DURAND LAFORET DURAND Séverine
DoB: 1974-01-21
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Bosquet 63450 Le Crest 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.