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 1972-11-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197544 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
197786 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
197962 518349659 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
198210 812059640 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
957046 817906423 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725689 419748850 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Reine Blanche 75013 Paris France yes
@Cadastre
@Geotag
2204764 419863485 @Company
@Persons
@UBO
@INPI
DURAND ALEXIS
DoB: 1972-11-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Paul Albert 75018 Paris France
2370488 802989467 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue St Lazare 75009 Paris France
2792429 443116710 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1972-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salle l'Evêque 34000 Montpellier FRANCE
2801413 345012561 @Company
@Persons
@UBO
@INPI
DURAND PALANCADE Stéphanie
DoB: 1972-04-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Ventenac 11120 Sainte-Valière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242354 481364560 @Company
@Persons
@UBO
@INPI
DURAND Sabine
DoB: 1972-11-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Rue Duguesclin 69003 Lyon France
4652505 807600093 @Company
@Persons
@UBO
@INPI
DURAND Rebecca, Sophie
DoB: 1972-03-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Suye 6530 Peymeinade FRANCE
4828035 352140255 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue HONORÉ ESPELETTE 69160 Tassin-la-Demi-Lune France
4831539 419607239 @Company
@Persons
@UBO
@INPI
DURAND BUSSILET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69574 Dardilly Cedex France
7361388 529902900 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-06-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1417 chemin des Poiriers la Barthelasse 84000 Avignon FRANCE
7603796 484091533 @Company
@Persons
@UBO
@INPI
REYNAUD DURAND Véronique
DoB: 1972-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Grandes Terres 5000 Gap FRANCE
7609467 484092101 @Company
@Persons
@UBO
@INPI
REYNAUD DURAND Véronique
DoB: 1972-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Grandes Terres 5000 Gap FRANCE
8924881 492310198 @Company
@Persons
@UBO
@INPI
DURAND JUDAIS Murielle
DoB: 1972-12-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussière Messac 35480 Guipry-Messac FRANCE
8967324 818627580 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1972-11-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue de Dinan 35000 Rennes FRANCE
9951554 801237058 @Company
@Persons
@UBO
@INPI
DURAND COSNEAU Mélanie
DoB: 1972-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
10228907 422589440 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
11120904 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11120905 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11136403 521057539 @Company
@Persons
@UBO
@INPI
CONDAMINAS DURAND Laurence
DoB: 1972-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laularie 24210 Limeyrat FRANCE
11379623 421877648 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11379624 421877648 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11382102 418116091 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11418831 422914994 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11642123 489489997 @Company
@Persons
@UBO
@INPI
DURAND David Marc Franck
DoB: 1972-07-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merley 42000 Saint-Etienne FRANCE
11968654 390339125 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Lazare 75009 Paris France
13348556 441160934 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT GEORGES DURAND 84000 AVIGNON FRANCE
13509960 712054923 @Company
@Persons
@UBO
@INPI
TOUITOU DURAND Florence
DoB: 1972-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue René Thibert 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579787 449565050 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
13579907 452281751 @Company
@Persons
@UBO
@INPI
DURAND Samuel Daniel Moise
DoB: 1972-11-06
PoB: 61169 Flers (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Montée de Demptezieu 38300 Saint-Savin France
13584860 822850442 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
13616925 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
13616926 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
14127251 789713336 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES GONCALVES DURAND Isabel, Cristina
DoB: 1972-07-28
PoB: Pinho Boticas (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Bourda 97300 Cayenne France
14739575 401158845 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36b Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
14773492 852929264 @Company
@Persons
@UBO
@INPI
CINGAL Christophe Michel Lucien
DoB: 1972-11-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Impasse du Val Durand 27210 Saint-Maclou France
14818483 453395568 @Company
@Persons
@UBO
@INPI
DURAND Muriel
DoB: 1972-11-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16059113 451293633 @Company
@Persons
@UBO
@INPI
BIGNON DURAND Stéphanie Emmanuelle
DoB: 1972-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin des Baillorges 44120 Vertou France
16161350 518355078 @Company
@Persons
@UBO
@INPI
BUZEAU AVENIA Laetitia
DoB: 1972-05-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Rue Gabriel Durand 33160 Saint-Médard-en-Jalles 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.