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 1992-06-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355753 830896429 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Jean
DoB: 1992-04-27
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Licherie Haute Saint-Gérard 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
1180890 423943588 @Company
@Persons
@UBO
@INPI
DURAND Paul Pierre Régis
DoB: 1992-06-04
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boucle de la Nacelle 93160 Noisy-le-Grand FRANCE
1492017 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 GRANDE RUE 25000 BESANCON FRANCE
1492018 341915346 @Company
@Persons
@UBO
@INPI
DURAND Norbert, Georges, Paul
DoB: 1952-01-24
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 GRANDE RUE 25000 BESANCON FRANCE
1913859 453826422 @Company
@Persons
@UBO
@INPI
Durand Thomas
DoB: 1992-09-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Wallon 94120 Fontenay-sous-Bois France
2394516 378332258 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1992-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue du Dr Arnold Netter 75012 Paris France
3332348 393072210 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1992-08-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de la Montée du Loup 3110 Charmeil FRANCE yes
@Cadastre
@Geotag
3468927 829191402 @Company
@Persons
@UBO
@INPI
DURAND Yoann
DoB: 1992-06-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
288 Chemin de l'Adret 83136 La Roquebrussanne FRANCE
3969885 808744684 @Company
@Persons
@UBO
@INPI
CONTY Charlène, Marie, Germaine
DoB: 1992-04-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Durand 6330 Roquefort-les-Pins FRANCE
4195270 812722809 @Company
@Persons
@UBO
@INPI
DURAND Gwendoline Laura
DoB: 1992-01-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Meuniers 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616403 387686058 @Company
@Persons
@UBO
@INPI
DURAND SAMARDZIJA Sylvianne
DoB: 1954-12-28
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARDENT 23250 PONTARION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616404 387686058 @Company
@Persons
@UBO
@INPI
DURAND Gerard Sylvain
DoB: 1965-03-23
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARDENT 23250 PONTARION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010534 387729338 @Company
@Persons
@UBO
@INPI
DURAND Jean Yves Raymond
DoB: 1934-01-22
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sauvageonne 69720 Saint-Bonnet-de-Mure France
5635447 820925972 @Company
@Persons
@UBO
@INPI
DURAND Margot
DoB: 1992-03-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mulottière 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
5801260 387593759 @Company
@Persons
@UBO
@INPI
GIBAUX Liliane
DoB: 1954-05-11
PoB: FLEURANCE (32)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PL. JEAN BAPTISTE DURAND AGEN 47000 AGEN FRANCE
6823846 799849773 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Jacky
DoB: 1992-06-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Près le Chay 17470 Cherbonnières FRANCE
6851688 421130592 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1992-06-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Prés Le Chay 17470 Cherbonnières FRANCE
7731037 808689228 @Company
@Persons
@UBO
@INPI
DURAND Amandine
DoB: 1992-02-06
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Bellebas 41110 Seigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280492 820282085 @Company
@Persons
@UBO
@INPI
DURAND Victoria
DoB: 1992-07-31
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Maurice Fonvieille 31000 Toulouse France
8862663 800848178 @Company
@Persons
@UBO
@INPI
DURAND Lucile
DoB: 1992-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Square Yannick Fremin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9401476 388349763 @Company
@Persons
@UBO
@INPI
LUCAS DURAND Eliane
DoB: 1936-06-30
PoB: PENMARCH (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SILINOU - SAINT GUENOLE PENMARC'H 29760 PENMARC'H FRANCE
9401477 388349763 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves
DoB: 1962-06-26
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SILINOU - SAINT GUENOLE PENMARC'H 29760 PENMARC'H FRANCE
9486990 792274102 @Company
@Persons
@UBO
@INPI
DURAND Fanny Claire Françoise
DoB: 1992-07-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route du Mont Pelât 38690 Bizonnes France yes
@Cadastre
@Geotag
9629886 387739261 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1949-05-11
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DE CUSSAC 87500 ST YRIEIX LA PERCHE FRANCE
9629887 387739261 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1949-05-11
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AV. DE CUSSAC 87500 ST YRIEIX LA PERCHE FRANCE
10629702 384549093 @Company
@Persons
@UBO
@INPI
DURAND Eric Pierre Luc
DoB: 1960-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Bruguet 7260 Rosières France
12520844 751291915 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe, Adrien, Alexandre
DoB: 1992-07-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Georges Colombel 76540 Thiergeville FRANCE
12617554 398563320 @Company
@Persons
@UBO
@INPI
DURAND Simon Pierre Jean
DoB: 1992-06-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de l'Eglise 76740 Anglesqueville-la-bras long FRANCE
12953037 387835663 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Francois, Lucien
DoB: 1969-06-20
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 MARSEILLAN FRANCE
13041433 384656708 @Company
@Persons
@UBO
@INPI
DURAND Alexandre, Dominique, Patrick
DoB: 1992-06-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cambors 81430 Bellegarde-Marsal FRANCE
13264880 387749351 @Company
@Persons
@UBO
@INPI
ROUX MICHEL DURAND Jacqueline Amanda Henriette
DoB: 1954-02-20
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PIN 64000 PAU FRANCE
13276643 384365755 @Company
@Persons
@UBO
@INPI
MICHEL-DURAND Jean-Louis Gabriel Michel
DoB: 1944-06-17
PoB: CIERP - 31
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE DU PIN 64000 PAU FRANCE
15899393 792390809 @Company
@Persons
@UBO
@INPI
GARNESSON Lucile
DoB: 1992-04-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Toulon Lotissement Claude Durand 83400 Hyères France
15899394 792390809 @Company
@Persons
@UBO
@INPI
GARNESSON Lucile
DoB: 1992-04-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Toulon Lotissement Claude Durand, HYERES 83400 Hyères 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.