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 1979-05-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018291 343465100 @Company
@Persons
@UBO
@INPI
DURAND Rémi
DoB: 1979-05-30
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claude Nougaro 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3042204 751584368 @Company
@Persons
@UBO
@INPI
DURAND Benoît Jean Félix
DoB: 1979-05-19
PoB: 81065 Castres (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
438 Chemin des Grillons 34170 Castelnau-le-Lez France
3076329 492311469 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse du Signal 3 Lotissement le Signal 30560 Saint-Hilaire-de-Brethmas France
3078897 478804818 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain François
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasiphaé 34970 Lattes France
3116562 488537085 @Company
@Persons
@UBO
@INPI
GUILLAIN DURAND Marie Aurélie Aude
DoB: 1979-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LAUZE 30460 Colognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144126 492589320 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Avenue des Mimosas 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144127 492589320 @Company
@Persons
@UBO
@INPI
GALLE DURAND Céline Rose
DoB: 1979-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Avenue des Mimosas 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574062 452899727 @Company
@Persons
@UBO
@INPI
DURAND DELVOLVE Marion
DoB: 1979-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jean Jaurès 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
4043615 814038667 @Company
@Persons
@UBO
@INPI
DURAND Vivien
DoB: 1979-06-26
PoB: 31395 MURET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1605 Vieille route de Biriatou 64122 Urrugne FRANCE
4506819 442327631 @Company
@Persons
@UBO
@INPI
AULOMBARD Celine
DoB: 1979-08-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DES DEUX FRERES DURAND 22190 Plérin FRANCE
4506820 442327631 @Company
@Persons
@UBO
@INPI
AULOMBARD Celine
DoB: 1979-08-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DES DEUX FRERES DURAND 22190 Plérin FRANCE
4533034 451341424 @Company
@Persons
@UBO
@INPI
AULOMBARD Celine
DoB: 1979-08-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DES DEUX FRERES DURAND 22190 Plérin FRANCE
4533035 451341424 @Company
@Persons
@UBO
@INPI
AULOMBARD Celine
DoB: 1979-08-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue DES DEUX FRERES DURAND 22190 Plérin FRANCE
4637977 808796437 @Company
@Persons
@UBO
@INPI
LE DURAND Thuy Ngoc
DoB: 1979-05-30
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Ackermann 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516186 501045280 @Company
@Persons
@UBO
@INPI
PASQUIER RAKOTOMALALA Claire
DoB: 1979-06-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Port Durand 44300 Nantes France
5710629 499347193 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1979-01-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU SOUFFLE A L'EAU 72190 NEUVILLE SUR SARTHE FRANCE
5710630 499347193 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1979-01-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU SOUFFLE A L'EAU 72190 NEUVILLE SUR SARTHE FRANCE
5919982 497645473 @Company
@Persons
@UBO
@INPI
DURAND Sandrine Marie-Jeanne
DoB: 1979-07-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route DE BREZIN 38590 Saint-Étienne-de-Saint-Geoirs France
6054548 529428526 @Company
@Persons
@UBO
@INPI
PILLET Stéphane Renaud
DoB: 1979-09-10
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes France
6054549 529428526 @Company
@Persons
@UBO
@INPI
PILLET Stéphane Renaud
DoB: 1979-09-10
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes France
6376836 801669029 @Company
@Persons
@UBO
@INPI
HUBERT Yann
DoB: 1979-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Angel Durand 33400 Talence FRANCE
6512527 532220977 @Company
@Persons
@UBO
@INPI
HUBERT Yann
DoB: 1979-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Angel Durand 33400 Talence FRANCE
7051310 801686189 @Company
@Persons
@UBO
@INPI
DURAND RAPOSO Stéphanie Célia Josette
DoB: 1979-03-30
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Primevères 17138 Puilboreau FRANCE
7083839 402618581 @Company
@Persons
@UBO
@INPI
GODET Jean-Edouard
DoB: 1979-05-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118271 518503636 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1979-03-09
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard des Trolliettes 74200 Thonon-les-Bains FRANCE
7354559 492381603 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean Marie
DoB: 1979-05-02
PoB: Rilleux la pape BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 avenue Moliere 1050 Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
7886597 493295661 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
7886598 493295661 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
10855389 495365736 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1979-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treffort-Cuisiat 1370 Val-Revermont FRANCE
11135678 493410260 @Company
@Persons
@UBO
@INPI
DURAND Christophe Cedric
DoB: 1979-04-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIBOULIE 24420 COULAURES FRANCE
11274967 818714925 @Company
@Persons
@UBO
@INPI
DURAND Rachel
DoB: 1979-05-14
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Hameau du Bois 50470 Tollevast FRANCE
12206164 823238480 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1979-08-30
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Bois Joly 92000 Nanterre FRANCE
12258264 824612964 @Company
@Persons
@UBO
@INPI
DURAND DURAND-YON Antoine
DoB: 1979-06-06
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Locarno 92150 Suresnes FRANCE
13190034 808752232 @Company
@Persons
@UBO
@INPI
DURAND Ludovic André
DoB: 1979-07-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Mulhouse 68400 Riedisheim 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.