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 2006-05-23 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228626 493504666 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1960-11-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
1228627 493504666 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1960-11-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue GROSPERRIN 93700 Drancy FRANCE
1341340 781164843 @Company
@Persons
@UBO
@INPI
COLMOU-DURAND Gilbert
DoB: 1936-11-04
PoB: PARIS 12 ème
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 BD. de Strasbourg 86500 Montmorillon FRANCE
1341341 781164843 @Company
@Persons
@UBO
@INPI
COLMOU-DURAND Gilbert
DoB: 1936-11-04
PoB: PARIS 12 ème
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 BD. de Strasbourg 86500 Montmorillon FRANCE
1599600 489502781 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1967-09-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU DOCTEUR ROSENFELD 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1613083 488889692 @Company
@Persons
@UBO
@INPI
DURAND Severine
DoB: 1981-01-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 -23 Rue DAUCHEZ 95420 Saint-Gervais FRANCE
1613084 488889692 @Company
@Persons
@UBO
@INPI
DURAND Severine
DoB: 1981-01-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 -23 Rue DAUCHEZ 95420 Saint-Gervais FRANCE
1771064 489180000 @Company
@Persons
@UBO
@INPI
SIMON DURAND DELPHINE ISABELLE LOUISE
DoB: 1975-04-23
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Claude Chappe 95540 Mery Sur Oise France
2383252 424445138 @Company
@Persons
@UBO
@INPI
DURAND MARCHENOIR SYLVIE
DoB: 1948-01-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Prévoyance 94300 Vincennes France
4627106 442250205 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1925-09-14
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FRANCOIS DURAND 23300 LA SOUTERRAINE FRANCE
5108023 484128830 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1969-06-23
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duguesclin 69006 Lyon France
5495518 351828439 @Company
@Persons
@UBO
@INPI
GUIBERT MARCHEGAY Martine
DoB: 1952-09-23
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Croix Durand 85400 Luçon France
5880970 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
5880971 489404160 @Company
@Persons
@UBO
@INPI
DURAND Yves Henri
DoB: 1947-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SAINT VICTOR 1227 Carouge Suisse
5995995 483702189 @Company
@Persons
@UBO
@INPI
DURAND Gilles Jacques
DoB: 1963-08-23
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Georges Clémenceau 44840 Les Sorinières France
6183963 492481171 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Marc
DoB: 1948-07-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cordier 42170 Saint-Just-Saint-Rambert France
6183964 492481171 @Company
@Persons
@UBO
@INPI
DURAND Michel Jean Marc
DoB: 1948-07-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cordier 42170 Saint-Just-Saint-Rambert France
6183965 492481171 @Company
@Persons
@UBO
@INPI
CASTILLON DURAND Annie
DoB: 1947-03-08
PoB: Saint Just sur Loire (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cordier 42170 Saint-Just-Saint-Rambert France
6484150 489955419 @Company
@Persons
@UBO
@INPI
DURAND PAILLET Elisabeth, Michèle
DoB: 1948-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Impasse DU FORT AINTE MARGUERITE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
6484151 489955419 @Company
@Persons
@UBO
@INPI
DURAND PAILLET Elisabeth, Michèle
DoB: 1948-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Impasse DU FORT AINTE MARGUERITE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
6528118 490686920 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1972-05-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée ARAGO RES. LES TERRASSES DU GOLF 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6528119 490686920 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1972-05-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée ARAGO RES. LES TERRASSES DU GOLF 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7571408 451213607 @Company
@Persons
@UBO
@INPI
VINCI IMMOBILIER SAS
DoB: 722026226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 ROUTE DE LA REINE 92100 BOULOGNE BILLANCOURT FRANCE
9428072 490636321 @Company
@Persons
@UBO
@INPI
BRIQUET Amélie Martine
DoB: 1982-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Sophie Durand 38300 Bourgoin-Jallieu France
9486624 491805537 @Company
@Persons
@UBO
@INPI
FUGIER DURAND Carole
DoB: 1970-11-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Centre Aéré 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639622 493526479 @Company
@Persons
@UBO
@INPI
DURAND Jeanne
DoB: 1976-08-23
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46B RUE BERNART DE VENTADOUR 87570 RILHAC RANCON FRANCE
9980086 489157172 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1947-08-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CESAR GEOFFRAY 49000 ANGERS FRANCE
9980087 489157172 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1947-08-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CESAR GEOFFRAY 49000 ANGERS FRANCE
10816592 488745399 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Paul Roland
DoB: 1960-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU BOUT DE VILLE 80260 Allonville France
10819412 492985098 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Marcel Benoit
DoB: 1980-08-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
478 Rue Jean De Poutrincourt 80230 Lanchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819413 492985098 @Company
@Persons
@UBO
@INPI
DURAND Marcel Georges Nicolas
DoB: 1951-08-30
PoB: Cerisiers * (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Rue Jean De Poutrincourt 80230 Lanchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819414 492985098 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Marcel Benoit
DoB: 1980-08-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Rue Jean De Poutrincourt 80230 Lanchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899357 429566474 @Company
@Persons
@UBO
@INPI
DURAND SEVES Natacha
DoB: 1973-04-07
PoB: 69019 BELLEVILLE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CROISEE 1090 GUEREINS FRANCE yes
@Cadastre
@Geotag
10899358 429566474 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1970-03-06
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BULANDS 71570 ROMANECHE THORINS FRANCE yes
@Cadastre
@Geotag
10899360 429566474 @Company
@Persons
@UBO
@INPI
INDIVISION DURAND
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
11327351 492470570 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Arsène Michel
DoB: 1959-06-11
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Rue du Vivier 39220 Bois-d'Amont France
11327352 492470570 @Company
@Persons
@UBO
@INPI
DURAND Jean Luc Arsène Michel
DoB: 1959-06-11
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue du Vivier 39220 Bois-d'Amont France
11327353 492470570 @Company
@Persons
@UBO
@INPI
ARBEZ DURAND Pascale Odile
DoB: 1960-09-21
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue du Vivier 39220 Bois-d'Amont France
11422324 484247994 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles
DoB: 1964-02-23
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue Lavoisier 27340 Pont-de-l'Arche FRANCE
12075283 490737335 @Company
@Persons
@UBO
@INPI
FEUTRAY DURAND DIT DURAND DASTES Valerie
DoB: 1964-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MAZAGRAN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13806810 829585728 @Company
@Persons
@UBO
@INPI
DURAND Oswald, Mackenzie
DoB: 2006-05-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Reneville Rés Toquade Bât K - porte 12 97200 Fort-de-France 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.