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 1974-07-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3089433 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
3089434 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
3491965 517427902 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1974-08-09
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 Route L'Almanarre Patio de L'almanarre BT A 83400 Hyères FRANCE
3771766 522392091 @Company
@Persons
@UBO
@INPI
BAEHR Pierre-Yves
DoB: 1974-07-13
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
4541078 533326542 @Company
@Persons
@UBO
@INPI
BRUNET DURAND Delphine
DoB: 1974-02-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
4541079 533326542 @Company
@Persons
@UBO
@INPI
BRUNET DURAND Delphine
DoB: 1974-02-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ker Huel Convenant Lucas 22300 Rospez FRANCE yes
@Cadastre
@Geotag
5068395 489995605 @Company
@Persons
@UBO
@INPI
GERVAISE WILLERY Delphine
DoB: 1974-03-02
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Grange Durand 69250 Montanay France
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
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
12736804 791553878 @Company
@Persons
@UBO
@INPI
DURAND Natacha, Suzanne, Francine, Sandra
DoB: 1974-09-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Mésanges 50620 Montmartin-en-Graignes FRANCE yes
@Cadastre
@Geotag
12777168 399330042 @Company
@Persons
@UBO
@INPI
DURAND Maryline
DoB: 1974-07-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BOULEVARD DU MIDI 93340 LE RAINCY FRANCE
13348723 315749713 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Trapadis route d'Orange 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14620862 848703906 @Company
@Persons
@UBO
@INPI
COURTIN DURAND Angélique Marguerite Renée
DoB: 1974-03-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pré Boissier 22190 Plérin FRANCE
15880595 751299181 @Company
@Persons
@UBO
@INPI
DURAND Grégory Bernard Serge
DoB: 1974-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Chamson 30740 Le Cailar France
15922253 882209190 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles France
15922254 882209190 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles 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.