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 2003-11-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320048 451141816 @Company
@Persons
@UBO
@INPI
DURAND HAMON Laetitia
DoB: 1970-09-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 RUE DE LA FOURBERIE 35800 SAINT LUNAIRE FRANCE yes
@Cadastre
@Geotag
1344640 398198499 @Company
@Persons
@UBO
@INPI
AMELINE Jean-François
DoB: 1968-09-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilotte Neuve 16310 Lésignac-Durand FRANCE
2404300 392064028 @Company
@Persons
@UBO
@INPI
GARDE CHRISTIAN MICHEL
DoB: 1963-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Durand 94110 Arcueil France
2532440 339071839 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEFF AUBLET ANNE DENISE LOUISE
DoB: 1941-07-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619961 443894696 @Company
@Persons
@UBO
@INPI
DE DURAND DE PREMOREL Jean
DoB: 1951-08-11
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Truc Route de Montmeyran 26800 Étoile-sur-Rhône France
2787665 322234311 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1952-02-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 AV. SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE
3102383 451000319 @Company
@Persons
@UBO
@INPI
LESAGE DURAND Monique
DoB: 1950-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Guizot 30000 Nîmes France
3186643 409574670 @Company
@Persons
@UBO
@INPI
DURAND Chantal Elisabeth Françoise
DoB: 1952-01-14
PoB: 80318 Flixecourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Rue de Paris 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
3848011 451059547 @Company
@Persons
@UBO
@INPI
DURAND Claude Serge
DoB: 1956-11-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan France yes
@Cadastre
@Geotag
4087317 351655808 @Company
@Persons
@UBO
@INPI
MR POYETON JEAN
DoB: 1931-06-29
PoB: TRUN (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DURAND 91410 Corbreuse FRANCE
4389922 450681531 @Company
@Persons
@UBO
@INPI
VALETTE DURAND Patricia Christine Marie Eugenie
DoB: 1968-11-18
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE YVES FARGES 95190 GOUSSAINVILLE FRANCE
4643428 450765326 @Company
@Persons
@UBO
@INPI
DURAND Oriane
DoB: 1967-11-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route DE CANNES VILLA LOU PARADOU 6130 Grasse FRANCE
5009393 349785998 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1942-11-06
PoB: 85303 Vix (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Mouilles 69130 Écully France
5122614 334924172 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
5122616 334924172 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1969-11-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
5640864 450898077 @Company
@Persons
@UBO
@INPI
DURAND Joelle
DoB: 1959-09-10
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CITE GRISET PARIS 75011 FRANCE
6271627 433014362 @Company
@Persons
@UBO
@INPI
DURAND Max Gilbert Paul
DoB: 1933-02-13
PoB: 93031 Épinay-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Armand de la Rochette 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6431427 420627549 @Company
@Persons
@UBO
@INPI
GOMES CUBAS DURAND Josefa
DoB: 1951-06-04
PoB: MOLEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 33880 Baurech FRANCE yes
@Cadastre
@Geotag
6478016 451406128 @Company
@Persons
@UBO
@INPI
DURAND Yves Jean-claude Bernard
DoB: 1967-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue GEORGES BONNAC 33000 Bordeaux FRANCE
6478424 450679584 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1962-10-29
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DU REZ 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735636 420171217 @Company
@Persons
@UBO
@INPI
DURAND Stephane Andre
DoB: 1969-06-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GRENIER A SEL 45110 CHATEAUNEUF SUR LOIRE FRANCE
7822441 450760780 @Company
@Persons
@UBO
@INPI
SINAEVE BOURGAULT Isabelle
DoB: 1970-03-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
7822443 450760780 @Company
@Persons
@UBO
@INPI
BOURGAULT Frederic
DoB: 1970-05-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE
8234070 443412408 @Company
@Persons
@UBO
@INPI
DURAND Eric François
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
8289018 450772017 @Company
@Persons
@UBO
@INPI
DELPECH Pascal
DoB: 1970-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Durand 31200 Toulouse France yes
@Cadastre
@Geotag
8656003 327182648 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1948-12-21
PoB: NARBONNE (11)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
8656004 327182648 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1948-12-21
PoB: NARBONNE (11)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
8656006 327182648 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: NARBONNE (11)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence AMANDA 70 BIS AVENUE D U P ANORAMA 92340 Bourg-la-Reine FRANCE
8916190 449364207 @Company
@Persons
@UBO
@INPI
GOUIN Philippe Gilbert
DoB: 1950-11-09
PoB: 72136 Fontenay-sur-Vègre
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue du Port Durand 44000 Nantes FRANCE
9428528 450356175 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre Yves Maurice
DoB: 1953-03-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin les Bruyères 38690 Montrevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9433598 445137979 @Company
@Persons
@UBO
@INPI
DURAND Emmanuelle Béatrice
DoB: 1982-11-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cité 69003 Lyon France
9443751 390025385 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1958-08-17
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES SABLES" - SERMERIEU 38510 Morestel France yes
@Cadastre
@Geotag
10590961 404716672 @Company
@Persons
@UBO
@INPI
DURAND TONIELLI Elisabeth Marie Therese
DoB: 1956-11-12
PoB: 16392 Valence (16) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Lieu-dit MASCOINET 7210 Baix France
11114578 394992721 @Company
@Persons
@UBO
@INPI
CADART Herve Francois Jacques Marie
DoB: 1959-02-11
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DURAND 24300 SAINT MARTIAL DE VALETTE FRANCE yes
@Cadastre
@Geotag
11423416 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord FRANCE
11423417 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord FRANCE
11620570 504073651 @Company
@Persons
@UBO
@INPI
DURAND Agathe Clémentine Marie
DoB: 2003-11-11
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 42580 L'Etrat FRANCE
11659496 801819293 @Company
@Persons
@UBO
@INPI
DURAND Agathe Clémentine Marie
DoB: 2003-11-11
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 42580 L'Étrat FRANCE
12085644 449575430 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-11-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE PIERRE CURIE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233242 391903135 @Company
@Persons
@UBO
@INPI
DURAND ROBERT
DoB: 1932-09-18
PoB: 92 BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue MALVESIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12233243 391903135 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1964-08-25
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12285898 322769282 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE SANSELME JACQUELINE MARGUER
DoB: 1939-05-11
PoB: ADRIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard JEAN JAURES 92100 Boulogne FRANCE
14056016 414671859 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1951-01-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GALISBAY MARIGOT 97150 Saint-Martin France
15931528 522692359 @Company
@Persons
@UBO
@INPI
DURAND Margot
DoB: 2003-11-15
PoB: 33529 La Teste-de-Buch (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clovis Chirin 63170 Aubière 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.