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 1974-05-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522301 530537810 @Company
@Persons
@UBO
@INPI
Durand Wilfried
DoB: 1974-07-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France
736811 788836732 @Company
@Persons
@UBO
@INPI
TERRAL Nicolas
DoB: 1974-12-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Général Durand 38000 Grenoble France
1305563 449534825 @Company
@Persons
@UBO
@INPI
MAIGNAN Clarisse
DoB: 1974-03-16
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VILLE DURAND 22240 FREHEL FRANCE
1373006 805313798 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1974-11-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Rentes 16100 Merpins FRANCE
1762613 530537810 @Company
@Persons
@UBO
@INPI
DURAND Wilfried
DoB: 1974-07-31
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France
1969966 531373173 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1974-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Bagnolet 75020 Paris France
1969967 531373173 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1974-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bagnolet 75020 Paris France
2239169 494778806 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2240651 482287406 @Company
@Persons
@UBO
@INPI
DURAND GAEL CHRISTIANE
DoB: 1974-11-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Ernest Renan 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2314534 503313017 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1974-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 bis avenue Jean Jaurès 75019 Paris France
3612957 443489000 @Company
@Persons
@UBO
@INPI
DURAND COLIN de VERDIERE Delphine Chantal Béatrice
DoB: 1974-09-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Théodore Botrel 35830 Betton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765110 818916355 @Company
@Persons
@UBO
@INPI
DURAND FRANCOIS Natacha
DoB: 1974-01-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Croix Rouge 52700 Vesaignes-sous-Lafauche FRANCE
4725335 807774724 @Company
@Persons
@UBO
@INPI
POLTRI DURAND Elsa
DoB: 1974-10-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Maurepas 94320 Thiais FRANCE yes
@Cadastre
@Geotag
5058376 538582537 @Company
@Persons
@UBO
@INPI
DURAND Olivier François Jacques
DoB: 1974-09-17
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bartlette Avenue 0 Toronto Canada yes
@Cadastre
@Geotag
5859353 788836732 @Company
@Persons
@UBO
@INPI
TERRAL Nicolas
DoB: 1974-12-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Général Durand 38000 Grenoble 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
6419634 489726521 @Company
@Persons
@UBO
@INPI
RAIMBAULT Vanessa
DoB: 1974-02-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau Océan FRANCE
6419635 489726521 @Company
@Persons
@UBO
@INPI
RAIMBAULT Vanessa
DoB: 1974-02-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau Océan FRANCE
7445978 818308132 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jacques, André
DoB: 1974-09-16
PoB: 95199 Domont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Chapelle des Pénitents 34150 Saint-Guilhem-le-Désert FRANCE
8313731 813575917 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1974-04-12
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272A Chemin de la Canette 31620 Bouloc France
8313732 813575917 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1974-04-12
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272A Chemin de la Canette 31620 Bouloc France
8751409 822529962 @Company
@Persons
@UBO
@INPI
DURAND LAFORET DURAND Séverine
DoB: 1974-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Bosquet 63450 Le Crest FRANCE
9658969 525082061 @Company
@Persons
@UBO
@INPI
TERRAL Nicolas
DoB: 1974-12-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Durand 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
9658970 525082061 @Company
@Persons
@UBO
@INPI
TERRAL Nicolas
DoB: 1974-12-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Durand 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11221423 479320517 @Company
@Persons
@UBO
@INPI
DURAND AUGE Frédéric Karine
DoB: 1974-11-03
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Forsdoff 44780 Missillac France
12410574 428195812 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Pascal Marie
DoB: 1974-07-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Binelles 92310 Sèvres FRANCE
12719377 798880357 @Company
@Persons
@UBO
@INPI
DURAND SANVOISIN Anne-Françoise, Marie, Yvette
DoB: 1974-05-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 - 24 bis rue des Alouettes 44100 Nantes FRANCE yes
@Cadastre
@Geotag
14072666 807901335 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1974-04-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Tibo N 7 Parc de la Baie Orientale 97150 Saint-Martin 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.