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 1977-03-03 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886139 331251942 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1977-04-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Maison Forte 38730 Doissin France yes
@Cadastre
@Geotag
2734301 438982910 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Aubriot 75004 Paris FRANCE yes
@Cadastre
@Geotag
2734302 438982910 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Aubriot 75004 Paris FRANCE yes
@Cadastre
@Geotag
2762430 401093802 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES JEUNEURS 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
3304767 532543428 @Company
@Persons
@UBO
@INPI
MONTAURIER Nicolas Aimé Marcel
DoB: 1977-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Max Durand Fardel 3200 Vichy FRANCE
3304768 532543428 @Company
@Persons
@UBO
@INPI
MONTAURIER Nicolas Aimé Marcel
DoB: 1977-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Max Durand Fardel 3200 Vichy FRANCE
3307881 750909228 @Company
@Persons
@UBO
@INPI
MONTAURIER Nicolas, Aimé, Marcel
DoB: 1977-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Max Durand Fardel 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3307882 750909228 @Company
@Persons
@UBO
@INPI
MONTAURIER Nicolas, Aimé, Marcel
DoB: 1977-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Max Durand Fardel 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3774620 753347731 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774621 753347731 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778288 751506817 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
3778289 751506817 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
3779614 802358184 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779615 802358184 @Company
@Persons
@UBO
@INPI
RICHARD Xavier, Camille, Lucien
DoB: 1977-01-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334047 828754200 @Company
@Persons
@UBO
@INPI
FARGUES Geraud
DoB: 1977-06-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Charles durand C207 33300 Bordeaux FRANCE
7464721 790845291 @Company
@Persons
@UBO
@INPI
AOURIDI Abdoulaed
DoB: 1977-12-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Durand 34000 Montpellier FRANCE
8327553 793667692 @Company
@Persons
@UBO
@INPI
ABDELOUHAB Ahmed
DoB: 1977-03-25
PoB: Mediouna Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Rue Durand 31000 Toulouse France
8381044 998581417 @Company
@Persons
@UBO
@INPI
DURAND LONG Suzanne Blanche Marie
DoB: 1921-04-03
PoB: ORANGE (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'OPERA NICE 0 FRANCE
8709017 329504781 @Company
@Persons
@UBO
@INPI
BOSBATY DURAND-ROGER Jordane
DoB: 1977-10-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE
8765673 790828529 @Company
@Persons
@UBO
@INPI
DURAND-ROGER BOSBATY Jordane
DoB: 1977-10-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE
8765674 790828529 @Company
@Persons
@UBO
@INPI
DURAND-ROGER BOSBATY Jordane
DoB: 1977-10-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE
9444996 378189229 @Company
@Persons
@UBO
@INPI
DURAND Lionel Raymond Gabriel
DoB: 1977-04-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse du Grand Curty 38730 Doissin France
9466084 440284818 @Company
@Persons
@UBO
@INPI
GOZALAN Ahmet Olgun
DoB: 1977-03-05
PoB: Yozgat Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Sophie Durand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466657 331251942 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1977-04-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse DU GRAND CURTY - DOISSIN 38730 Virieu sur Bourbre France yes
@Cadastre
@Geotag
9467022 381911973 @Company
@Persons
@UBO
@INPI
GAEC DE LA MAISON BASSE
DoB: 331251942
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
10 Route du Triève 38730 Doissin France
10495523 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Jackie
DoB: 1977-03-23
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Courbet 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
10495524 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Jackie
DoB: 1977-03-23
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Courbet 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
10624020 423371087 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane Joseph Fernand
DoB: 1977-05-07
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rissoan Durand 7270 Gilhoc-sur-Ormèze France
10884916 521985622 @Company
@Persons
@UBO
@INPI
BERTHOLON DOITRAND Sandrine Colette
DoB: 1977-12-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin Mas Durand 1320 Chatillon-la-Palud FRANCE
10895599 340604081 @Company
@Persons
@UBO
@INPI
BERTHOLON Sandrine Colette
DoB: 1977-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 chemin du Mas Durand 1320 Chatillon-la-Palud FRANCE
12080307 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris 07 FRANCE
12080308 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris 07 FRANCE
12084040 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue D'hauteville 75010 Paris 10 FRANCE
13049129 326955770 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Alain, Jacques
DoB: 1977-04-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Bel Aspect 81600 Gaillac FRANCE
14518694 830342986 @Company
@Persons
@UBO
@INPI
DURAND Grégoire
DoB: 1977-09-03
PoB: 75108 Paris 8 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Faisan 67000 Strasbourg FRANCE
15515434 829848894 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Fernand, Benigne
DoB: 1977-03-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 chemin des Terriers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
15872901 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Jackie
DoB: 1977-03-23
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Courbet 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
15872902 389064080 @Company
@Persons
@UBO
@INPI
YUNG-DURAND Jackie
DoB: 1977-03-23
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Courbet 54320 Maxéville 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.