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 1975-09-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9882 802780650 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Pastel 31750 Escalquens France
797082 441670320 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
797083 441670320 @Company
@Persons
@UBO
@INPI
ROUCHER DURAND Isabelle
DoB: 1975-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
797084 441670320 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France yes
@Cadastre
@Geotag
2972437 328566559 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1975-11-06
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ROSES 28330 LA BAZOCHE GOUET FRANCE
3641853 424609501 @Company
@Persons
@UBO
@INPI
DURAND Ceydric
DoB: 1975-09-08
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLEE DE L'ARMOISE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658481 483889366 @Company
@Persons
@UBO
@INPI
DURAND Ceydric
DoB: 1975-09-08
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES DAUPHINS 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658482 483889366 @Company
@Persons
@UBO
@INPI
DURAND Ceydric
DoB: 1975-09-08
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES DAUPHINS 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668560 811142512 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1975-06-09
PoB: 92004 Asnières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1096 Collet de Bourret 13122 Ventabren FRANCE
3940800 491860383 @Company
@Persons
@UBO
@INPI
DURAND Constance Isabelle Marie-Ange
DoB: 1975-02-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE SAINTE ESTEVE LE SURCOUF 6230 VILLEFRANCHE SUR MER FRANCE yes
@Cadastre
@Geotag
4543379 499882702 @Company
@Persons
@UBO
@INPI
DURAND David Yannick Joseph
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE 22510 ST GLEN FRANCE yes
@Cadastre
@Geotag
10213356 415058270 @Company
@Persons
@UBO
@INPI
DURAND Franck Philippe
DoB: 1975-09-13
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE 15190 Marcenat France
10263372 432836898 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Anne
DoB: 1975-09-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de la Ferme 73000 Bassens FRANCE
10299047 382010684 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Anne
DoB: 1975-09-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Ferme 73000 Bassens FRANCE
11779922 525030110 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1975-06-03
PoB: BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Toulon 83136 Méounes-lès-Montrieux FRANCE yes
@Cadastre
@Geotag
11886609 492036660 @Company
@Persons
@UBO
@INPI
Maîtres Gilles DURAND, Hervé SANTELLI, Phillippe GIRARD, Noël DURAND, Mathieu DURAND, Olivier SANTELLI et Dimitri de ROUDNEFF
DoB: 301771564
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Avenue JULES CANTINI 13006 Marseille FRANCE
12298772 418572921 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1975-09-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Carrières 91360 Villemoisson-sur-Orge 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
15661591 889534657 @Company
@Persons
@UBO
@INPI
BELBACHIR Kamal
DoB: 1975-09-30
PoB: tazmalt ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Durand 93240 Stains FRANCE
15741950 520097452 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid Gilles
DoB: 1975-03-31
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Chemin des Vignes 11100 Narbonne FRANCE
15783557 494285877 @Company
@Persons
@UBO
@INPI
DURAND EMMANUEL GABRIEL JACQUES
DoB: 1975-04-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15T rue de la Perriere 45370 Clery St Andre France yes
@Cadastre
@Geotag
15802847 791137763 @Company
@Persons
@UBO
@INPI
Durand Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes 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.