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 1974-05-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520027 511746315 @Company
@Persons
@UBO
@INPI
DURAND AGNES
DoB: 1974-04-06
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Henri Barbusse 93100 Montreuil France
1075963 801801010 @Company
@Persons
@UBO
@INPI
DAKEM Jamel- Eddine
DoB: 1974-10-23
PoB: HAMADI ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue MARGUERITE DURAND 93100 Montreuil FRANCE
3316844 447504176 @Company
@Persons
@UBO
@INPI
DURAND François Marc
DoB: 1974-06-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALBERT MINIER 3210 SOUVIGNY FRANCE yes
@Cadastre
@Geotag
4196699 828223040 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Julien Bernard
DoB: 1974-12-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue des plantes 77630 Saint-Martin-en-Bière FRANCE
4618227 490450855 @Company
@Persons
@UBO
@INPI
DURAND VERDAU Severine
DoB: 1974-11-23
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 B laschamps de chavanat 23000 Saint-Fiel FRANCE
4735064 798579959 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri Fabrice
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4735065 798579959 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri Fabrice
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4758687 534413133 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4758688 534413133 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4872059 819756446 @Company
@Persons
@UBO
@INPI
DURAND Benoit Jean Pierre
DoB: 1974-05-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue Jules Cantini 8ème sur Parc Bâtiment 2 13008 Marseille France yes
@Cadastre
@Geotag
4872060 819756446 @Company
@Persons
@UBO
@INPI
DURAND Benoit Jean Pierre
DoB: 1974-05-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Jules Cantini 8ème sur Parc Bâtiment 2 13008 Marseille France yes
@Cadastre
@Geotag
5578309 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5578310 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
6690811 827805995 @Company
@Persons
@UBO
@INPI
DURAND LE TROADEC Stéphanie
DoB: 1974-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Toulminou 29410 Pleyber-Christ FRANCE
7098452 313196164 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1974-02-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Charles de Gaulle 17410 Saint-Martin-de-Ré FRANCE
7364863 452914047 @Company
@Persons
@UBO
@INPI
DURAND Benoît Jean-Pierre
DoB: 1974-05-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue d'Italie 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
7366943 484719513 @Company
@Persons
@UBO
@INPI
FONTAINE DURAND Cendrine Marie Tiana
DoB: 1974-02-23
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE JOSEPH KESSEL LA PALMERAIE E512 34090 MONTPELLIER 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
7646731 823330972 @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 yes
@Cadastre
@Geotag
7646732 823330972 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1974-06-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Auguste Bruneau Bagnoles de l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
7852746 531535532 @Company
@Persons
@UBO
@INPI
DURAND Loîc
DoB: 1974-03-05
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Paul Barré 78580 Maule FRANCE
8753992 529759193 @Company
@Persons
@UBO
@INPI
DELATTRE DURAND Sophie
DoB: 1974-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
8782878 399159771 @Company
@Persons
@UBO
@INPI
DURAND DELATTRE Sophie
DoB: 1974-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 rue Pascal 63000 Clermont-Ferrand FRANCE
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
9474291 804029486 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Guillaume
DoB: 1974-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin des Eaux Claires 38730 Blandin France
9485345 794416131 @Company
@Persons
@UBO
@INPI
DURAND SOLA Céline
DoB: 1974-08-11
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Allée De la Nerulaz 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10864138 389668625 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-04-23
PoB: 69286 Rillieux-la-Pape 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Varennes" 1560 Saint-Jean-sur-Reyssouze FRANCE
11801970 524013133 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1974-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue d'Italie 13006 Marseille FRANCE
12802788 482393212 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1974-05-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue d'Italie 13006 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.