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 1974-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443558 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
443559 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
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
4788525 507599553 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE
5689205 533596425 @Company
@Persons
@UBO
@INPI
GARROT Cedric
DoB: 1974-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5689206 533596425 @Company
@Persons
@UBO
@INPI
GARROT Cedric
DoB: 1974-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE 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
6013232 440100394 @Company
@Persons
@UBO
@INPI
LEPINAY DURAND Nathalie Yvonne Paulette
DoB: 1974-06-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6013233 440100394 @Company
@Persons
@UBO
@INPI
LEPINAY DURAND Nathalie Yvonne Paulette
DoB: 1974-06-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis route de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
7101976 827923996 @Company
@Persons
@UBO
@INPI
GEORGET DURAND Carine, Chantale
DoB: 1974-07-19
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter rue du Petit Marais 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101977 827923996 @Company
@Persons
@UBO
@INPI
GEORGET DURAND Carine, Chantale
DoB: 1974-07-19
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ter rue du Petit Marais 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313257 494645138 @Company
@Persons
@UBO
@INPI
DURAND DURIS Beatrice Sophie
DoB: 1974-10-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 IMPASSE LOUIS MONCEL 14100 ST DESIR FRANCE
9313258 494645138 @Company
@Persons
@UBO
@INPI
DURAND DURIS Beatrice Sophie
DoB: 1974-10-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 IMPASSE LOUIS MONCEL 14100 ST DESIR FRANCE
9440909 812207900 @Company
@Persons
@UBO
@INPI
DURAND Michaël Gaëtan Ludovic
DoB: 1974-05-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
628 Route du Saint-Martin 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9440910 812207900 @Company
@Persons
@UBO
@INPI
DURAND Michaël Gaëtan Ludovic
DoB: 1974-05-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Route du Saint-Martin 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9441930 810392431 @Company
@Persons
@UBO
@INPI
DURAND Michaël Gaëtan Ludovic
DoB: 1974-05-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
628 Route du Saint-Martin 38110 Faverges-de-la-Tour France
9443395 499000669 @Company
@Persons
@UBO
@INPI
DURAND Michaël
DoB: 1974-05-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
628 Route DE Saint MARTIN 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9443396 499000669 @Company
@Persons
@UBO
@INPI
DURAND Michaël
DoB: 1974-05-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Route DE Saint MARTIN 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
9759789 811768027 @Company
@Persons
@UBO
@INPI
DEHBI Elmustapha
DoB: 1974-10-19
PoB: Ait Brahim ait Ouallal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Leopold Durand 59410 Anzin France
9909306 422021774 @Company
@Persons
@UBO
@INPI
CORNILLEAU Christophe
DoB: 1974-09-24
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10ter boulevard Louis Durand 77515 Faremoutiers FRANCE
9909307 422021774 @Company
@Persons
@UBO
@INPI
CORNILLEAU Christophe
DoB: 1974-09-24
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10ter boulevard Louis Durand 77515 Faremoutiers FRANCE
12309522 788836906 @Company
@Persons
@UBO
@INPI
DURAND CROSNIER Karine
DoB: 1974-04-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue d'Estienne d'Orves 91370 Verrières-le-Buisson FRANCE
13036642 509847844 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Sébastien
DoB: 1974-03-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du 19 mars 1962 81150 Lagrave FRANCE
13060928 447842840 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1974-10-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DES TONDERIES 19100 Brive-la-Gaillarde FRANCE
13491813 383987138 @Company
@Persons
@UBO
@INPI
DURAND Isabelle Gabrielle Paulette
DoB: 1974-04-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin Ferme des Cheminants 5230 La Bâtie-Neuve France
13753142 510252364 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Christophe Marie Joseph
DoB: 1974-07-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Thalemont 97240 Le Francois France
14886852 821647419 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1974-05-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de Nancy 57000 Metz FRANCE
14957801 821647419 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1974-05-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de Nancy 57000 Metz FRANCE
16048214 852207000 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1974-11-05
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint-Pierre 54120 Baccarat 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.