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 1978-04-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814949 827975160 @Company
@Persons
@UBO
@INPI
LEPINE Yann Guy Robert
DoB: 1978-06-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
1358908 804684900 @Company
@Persons
@UBO
@INPI
DURAND Kévin, Claude, Michel
DoB: 1978-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nègres 16510 Verteuil-sur-Charente FRANCE
1359086 479969941 @Company
@Persons
@UBO
@INPI
DURAND Kévin Claude Michel
DoB: 1978-01-22
PoB: 17299 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE Boitant 16700 Ruffec FRANCE
3056533 828453886 @Company
@Persons
@UBO
@INPI
DURAND-COUTELLE CAUSSE Magali
DoB: 1978-03-24
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
137 Chemin du Canabias 30340 Rousson France
4082198 797520699 @Company
@Persons
@UBO
@INPI
PALOC DURAND Sophie Laure Marie
DoB: 1978-06-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc de l'Ormoy Pavillon Dahlia 91240 Saint-Michel-sur-Orge FRANCE
4087337 753001346 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques
DoB: 1978-01-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Guigne 27530 Croth FRANCE
4530596 518821301 @Company
@Persons
@UBO
@INPI
CLEMENT DURAND Roseline
DoB: 1978-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE yes
@Cadastre
@Geotag
4545119 815171012 @Company
@Persons
@UBO
@INPI
CLEMENT DURAND Roseline, Bernadette, Marie
DoB: 1978-08-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Clos de la Brette La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545120 815171012 @Company
@Persons
@UBO
@INPI
CLEMENT DURAND Roseline, Bernadette, Marie
DoB: 1978-08-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Clos de la Brette La poterie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489037 477700801 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit St Andre Saint-André-Treize-Voies 85260 Montréverd France
5524372 790116230 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1978-06-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73T rue du Palais 85100 Les Sables d'Olonne France
5524373 790116230 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1978-06-02
PoB: Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73T rue du Palais 85100 Les Sables d'Olonne France
5568276 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des chenes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568277 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des chenes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5895224 799659875 @Company
@Persons
@UBO
@INPI
DURAND Emilie Claire Félicie Laëtitia
DoB: 1978-04-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc France
6274424 827975160 @Company
@Persons
@UBO
@INPI
LEPINE Yann Guy Robert
DoB: 1978-06-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
7078944 802803064 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Olivier
DoB: 1978-01-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Plein Midi 17137 Marsilly FRANCE
7121895 477498828 @Company
@Persons
@UBO
@INPI
DURAND Yoann
DoB: 1978-05-04
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES HUTINS MARCORENS 74140 BALLAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146646 443298419 @Company
@Persons
@UBO
@INPI
DURAND Yoann Franklin Denis
DoB: 1978-05-04
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Hutins Marcorens 74140 Ballaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329596 499326536 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1978-12-28
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Fleury 34700 Lodève FRANCE
7365088 504377011 @Company
@Persons
@UBO
@INPI
BALSAN DURAND Dominique
DoB: 1978-12-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marquerose 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471219 513118281 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1978-04-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Georges Privat bat c apt 201 34090 Montpellier FRANCE
7471220 513118281 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1978-04-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Georges Privat bat c apt 201 34090 Montpellier FRANCE
8130068 537971806 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1978-04-17
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge Guerier 14130 Reux FRANCE
8130069 537971806 @Company
@Persons
@UBO
@INPI
DURAND Cyrille
DoB: 1978-04-17
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge Guerier 14130 Reux FRANCE
9971905 798352761 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1978-03-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Lieu dit Lostihuel Kreiz 56250 Sulniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971906 798352761 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1978-03-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Lieu dit Lostihuel Kreiz 56250 Sulniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037440 814331393 @Company
@Persons
@UBO
@INPI
DURAND RACAUD Bérengère, Marjorie
DoB: 1978-09-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 route de Lindiague 81630 Montvalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494773 409083185 @Company
@Persons
@UBO
@INPI
DURAND Emilie Claire Félicie Laëtitia
DoB: 1978-04-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc France
16072155 409083185 @Company
@Persons
@UBO
@INPI
DURAND Emilie Claire Félicie Laëtitia
DoB: 1978-04-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc 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.