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 1979-04-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263488 824205033 @Company
@Persons
@UBO
@INPI
Durand De La Villegu Du Fresnay De Brem Alexandra
DoB: 1979-04-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Edis Street NW1 8LG London 0 Royaume-Uni
308779 829315399 @Company
@Persons
@UBO
@INPI
DURAND Hubert Thierry Cyrille
DoB: 1979-07-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Wagner 76620 Le Havre France
308780 829315399 @Company
@Persons
@UBO
@INPI
DURAND Hubert Thierry Cyrille
DoB: 1979-07-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Wagner 76620 Le Havre France
1183396 509963435 @Company
@Persons
@UBO
@INPI
BAREK HADJAZ Dalida
DoB: 1979-01-16
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean Durand 93240 Stains FRANCE
1290347 528662802 @Company
@Persons
@UBO
@INPI
DURAND Maud Anne-Marie Dominique
DoB: 1979-07-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 16 Radway House - Alfred Road Londres W2-5er 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045686 572093144 @Company
@Persons
@UBO
@INPI
EDITIONS DURAND
DoB: 572038180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Fossés Saint-Jacques 75005 Paris France
2148469 429101835 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 1979-01-16
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux France
2442183 419237128 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 1979-01-16
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux France
2472869 440818599 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION SA
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
3493501 444680581 @Company
@Persons
@UBO
@INPI
DURAND DELVOLVE Marion
DoB: 1979-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Arsenal 16000 Angoulême FRANCE
3612958 443489000 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Françoise Marie
DoB: 1979-07-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765108 818916355 @Company
@Persons
@UBO
@INPI
DURAND Romain, René, Gabriel
DoB: 1979-04-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Germisay 52230 Germay FRANCE
3765109 818916355 @Company
@Persons
@UBO
@INPI
DURAND Romain, René, Gabriel
DoB: 1979-04-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Germisay 52230 Germay FRANCE
3765520 489112094 @Company
@Persons
@UBO
@INPI
DURAND Romain Rene Gabriel
DoB: 1979-04-16
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Germisay 52230 Germay FRANCE yes
@Cadastre
@Geotag
3770532 499296705 @Company
@Persons
@UBO
@INPI
DURAND Romain René Gabriel
DoB: 1979-04-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52230 Germay FRANCE
3770534 499296705 @Company
@Persons
@UBO
@INPI
EARL DE GATE SOLEIL
DoB: 489112094
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germisay 52230 Germay FRANCE
3771099 443979877 @Company
@Persons
@UBO
@INPI
DURAND Romain René Gabriel
DoB: 1979-04-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
52230 Germay FRANCE
4936352 510043797 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058374 538582537 @Company
@Persons
@UBO
@INPI
DURAND Caroline Audrey Elisabeth Andrée
DoB: 1979-06-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
5058375 538582537 @Company
@Persons
@UBO
@INPI
DURAND Caroline Audrey Elisabeth Andrée
DoB: 1979-06-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
7689683 529509929 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Eric, William
DoB: 1979-06-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
7689684 529509929 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Eric, William
DoB: 1979-06-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Bis route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
8443673 820744738 @Company
@Persons
@UBO
@INPI
BREMENT DURAND Virginie
DoB: 1979-11-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Mouettes 31270 Frouzins France
8466067 818029183 @Company
@Persons
@UBO
@INPI
BREMENT DURAND Virginie
DoB: 1979-11-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Mouettes 31270 Frouzins France
8651234 820264646 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1979-01-21
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Logis de Boisseuil 17700 Saint-Mard FRANCE
10558887 348108234 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Colonel Durand 77400 Lagny-sur-Marne FRANCE
10770953 531290054 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lilian
DoB: 1979-10-15
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8-10 Rue de Beaulieu 6400 Cannes FRANCE
11657394 394857726 @Company
@Persons
@UBO
@INPI
DURAND Anne Laure Stéphanie Françoise
DoB: 1979-04-02
PoB: 42095 Firminy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Victor Hugo Résidence les Mélèzes 42700 Firminy FRANCE
12006781 814521415 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Marie
DoB: 1979-12-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Closeau 77760 Achères-la-Forêt France
12006782 814521415 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Marie
DoB: 1979-12-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Closeau 77760 Achères-la-Forêt France
12489339 550501142 @Company
@Persons
@UBO
@INPI
DERUDDER 4 G
DoB: 538763384
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 boulevard Jules Durand 76600 Le Havre FRANCE
12599464 490984648 @Company
@Persons
@UBO
@INPI
DURAND Frederic Guy Daniel
DoB: 1979-01-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CALVAIRE 76480 BARDOUVILLE FRANCE
12599471 490984648 @Company
@Persons
@UBO
@INPI
DURAND Frederic
DoB: 1979-01-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU CALVAIRE 76480 BARDOUVILLE FRANCE
12602157 482353919 @Company
@Persons
@UBO
@INPI
DURAND Olivier Eric William
DoB: 1979-06-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 ROUTE DU CIDRE 76590 CROSVILLE SUR SCIE FRANCE
12931342 828636357 @Company
@Persons
@UBO
@INPI
DURAND MONGIL Isabelle, Aline, Marie, Yvonne
DoB: 1979-11-25
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Vignemale 65420 Ibos 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.