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 1975-03-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018286 343465100 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Station Ponsard 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343848 483694063 @Company
@Persons
@UBO
@INPI
HELD Frédéric
DoB: 1975-12-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Maine Durand 16480 Boisbreteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343849 483694063 @Company
@Persons
@UBO
@INPI
HELD Frédéric
DoB: 1975-12-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Maine Durand 16480 Boisbreteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2347858 751333717 @Company
@Persons
@UBO
@INPI
Durand Moyse Charlotte
DoB: 1975-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Littré 75006 Paris France
2786451 402074348 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
2795559 540011558 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid, Gilles
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
2795560 540011558 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid, Gilles
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
2801414 345012561 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 lotissement la Jonçasse 2 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146709 804315349 @Company
@Persons
@UBO
@INPI
DURAND Frédéric René Alexandre
DoB: 1975-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bois de la Vierge 30260 Carnas France
3146710 804315349 @Company
@Persons
@UBO
@INPI
DURAND Frédéric René Alexandre
DoB: 1975-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bois de la Vierge 30260 Carnas France
3611024 800924953 @Company
@Persons
@UBO
@INPI
PARDON LAPALUS Magali
DoB: 1975-11-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Combe Durand 71520 Saint-Léger-sous-la-Bussière France yes
@Cadastre
@Geotag
6633175 492481700 @Company
@Persons
@UBO
@INPI
DUDOGNON DURAND Isabelle
DoB: 1975-11-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Lucien Pavarotti Bât E Appt 21 37550 Saint-Avertin FRANCE
6633176 492481700 @Company
@Persons
@UBO
@INPI
DUDOGNON DURAND Isabelle
DoB: 1975-11-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue Lucien Pavarotti Bât E Appt 21 37550 Saint-Avertin FRANCE
7982522 502302276 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Jean Pierre
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bourdaisières 37210 Rochecorbon France
8016046 534318324 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Jean-Pierre
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bourdaisieres 37210 Rochecorbon France
8023470 316202019 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Bourdaisières 37210 Rochecorbon France
8025285 514937382 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Jean Pierre
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Vovellerie 37530 Pocé-sur-Cisse France
8053493 538426586 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vovellerie 37530 Poce Sur Cisse France
8053494 538426586 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vovellerie 37530 Poce Sur Cisse France
8057018 435406228 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Jean Pierre
DoB: 1975-03-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Denis 37400 Amboise France
8057019 435406228 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Jean Pierre
DoB: 1975-03-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Saint Denis 37400 Amboise France
9302687 403609837 @Company
@Persons
@UBO
@INPI
DURAND Yvan
DoB: 1975-11-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'OUDON 14170 BERVILLE FRANCE yes
@Cadastre
@Geotag
9934878 483307799 @Company
@Persons
@UBO
@INPI
DURAND DE KEGUELIN DE ROZIERES Catherine
DoB: 1975-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINSONNAIE 49440 CHALLAIN LA POTHERIE FRANCE
9934879 483307799 @Company
@Persons
@UBO
@INPI
DURAND DE KEGUELIN DE ROZIERES Catherine
DoB: 1975-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PINSONNAIE 49440 CHALLAIN LA POTHERIE FRANCE
11222807 495355406 @Company
@Persons
@UBO
@INPI
DURAND Romain Mathieu Thibault
DoB: 1975-12-12
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 corniche de Gourmalon 44210 Pornic France
11222808 495355406 @Company
@Persons
@UBO
@INPI
DURAND Romain Mathieu Thibault
DoB: 1975-12-12
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 corniche de Gourmalon 44210 Pornic France
12064916 400653960 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE
13534788 777196502 @Company
@Persons
@UBO
@INPI
GAEC DURAND LES VERDIES
DoB: 410232151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Verdies 81350 Valderiès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565194 451000319 @Company
@Persons
@UBO
@INPI
DURAND Chloé Elisa
DoB: 1975-11-23
PoB: 92020 Châtillon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maubet 30000 Nîmes France
13640991 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
13640993 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
13641025 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641027 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13810886 833083835 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY Caroline, Mary, Any, Ghislaine
DoB: 1975-03-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Perruches Quartier Union 97200 Fort-de-France France
13827086 878275130 @Company
@Persons
@UBO
@INPI
Durand de la Villegegu du fresnay AUBERY Caroline
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Union 12 allée des Perruches 97200 Fort-De-France France
13833162 885028639 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY Caroline Marie Any Ghislaine
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Union 12 allée des Perruches 97200 Fort de France France
15478784 833010531 @Company
@Persons
@UBO
@INPI
DURAND Guillaume, Jean-Pierre
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue des Bourdaisières 37210 Rochecorbon FRANCE
15605945 316202019 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
21 rue des Bourdaisières 37210 Rochecorbon France
15979813 504465915 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY CAROLINE
DoB: 1975-03-22
PoB: 97209 FORT-DE-FRANCE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Perruches Route de l'Union, Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
16020662 388228546 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1975-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Impasse des Mimosas 69220 Taponas France
16072289 424074177 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France
16112146 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Georges, Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gales Ronel 81120 Terre-de-Bancalié FRANCE
16112147 403580715 @Company
@Persons
@UBO
@INPI
DURAND Patrick, Georges, Marcel
DoB: 1975-01-20
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gales Ronel 81120 Terre-de-Bancalié 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.