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 1979-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213786 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
3 Impasse du Signal 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213787 492589320 @Company
@Persons
@UBO
@INPI
DURAND Gilles Ghislain Francois
DoB: 1979-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Signal 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295670 481261535 @Company
@Persons
@UBO
@INPI
DURAND Sandra
DoB: 1979-12-01
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DES PAQUERETTES 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
3765737 812656999 @Company
@Persons
@UBO
@INPI
DUCLOS Marjorie, Gilberte, Germaine
DoB: 1979-12-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3765738 812656999 @Company
@Persons
@UBO
@INPI
DUCLOS Marjorie, Gilberte, Germaine
DoB: 1979-12-11
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
5333502 484881388 @Company
@Persons
@UBO
@INPI
LEGOUPIL DURAND Julie
DoB: 1979-01-12
PoB: SAINT QUENTIN(02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARDONNIERE LA GRAVERIE 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549589 448865600 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1979-12-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Pree la Grande Brosse 44116 Vieillevigne France yes
@Cadastre
@Geotag
6224154 819818592 @Company
@Persons
@UBO
@INPI
BEZANCON DURAND Céline Jacqueline Marie-Louise
DoB: 1979-11-20
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Vénière 77160 Provins FRANCE yes
@Cadastre
@Geotag
6224155 819818592 @Company
@Persons
@UBO
@INPI
BEZANCON DURAND Céline Jacqueline Marie-Louise
DoB: 1979-11-20
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Vénière 77160 Provins FRANCE yes
@Cadastre
@Geotag
7090065 509369740 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Robert Roger
DoB: 1979-02-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Beauvoir 17700 Marsais FRANCE
7468917 528485584 @Company
@Persons
@UBO
@INPI
DURAND Dimitri Grégory Jacky
DoB: 1979-11-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Liberté 34430 Saint-Jean-de-Védas FRANCE
7468918 528485584 @Company
@Persons
@UBO
@INPI
DURAND Dimitri Grégory Jacky
DoB: 1979-11-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
8 avenue de la Liberté 34430 Saint-Jean-de-Védas FRANCE
7602845 431890581 @Company
@Persons
@UBO
@INPI
DURAND Matthieu
DoB: 1979-05-11
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Clos du Vas 5100 Puy-Saint-André FRANCE
7826925 410435440 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1979-04-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château 78790 Rosay FRANCE
7826926 410435440 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1979-04-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 78790 Rosay FRANCE
8116358 502557135 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1979-06-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 les Bruyères 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12067431 775836778 @Company
@Persons
@UBO
@INPI
DURAND BONATO Sabine
DoB: 1979-11-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Barri 11600 Aragon FRANCE yes
@Cadastre
@Geotag
13816392 840365621 @Company
@Persons
@UBO
@INPI
DURAND Jeanne Odile
DoB: 1979-01-12
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Morne Blanc 97223 Le Diamant France
14147812 429101835 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 16/01/1979
PoB: Havre FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux France
14174666 522934520 @Company
@Persons
@UBO
@INPI
Durand Marechal Bérénice
DoB: 02/12/1979
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue Gilbert Cesbron 75017 Paris France
14511073 820361095 @Company
@Persons
@UBO
@INPI
BONNERRE DURAND Laurie
DoB: 1979-11-19
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Gunsbach 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14511074 820361095 @Company
@Persons
@UBO
@INPI
BONNERRE DURAND Laurie
DoB: 1979-11-19
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Gunsbach 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag

 

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.