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 1979-05-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824427 477945778 @Company
@Persons
@UBO
@INPI
DURAND Anne Laure Stéphanie Françoise
DoB: 1979-04-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Victor Hugo Résidence les Mélèzes 42700 Firminy France yes
@Cadastre
@Geotag
1966257 802953323 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1979-11-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dubaï Marina, Shemara Tower 1003 Dubaï 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1966261 802953323 @Company
@Persons
@UBO
@INPI
Durand Nicolas
DoB: 1979-11-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dubaï Marina, Shemara Tower 1003 Dubaï 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185868 439545872 @Company
@Persons
@UBO
@INPI
DURAND Yoanne Pierre Charles
DoB: 1979-04-27
PoB: 77284 Meaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Meaux 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
3600745 352623912 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1979-03-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loyse 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
4115742 794272542 @Company
@Persons
@UBO
@INPI
DURAND BERNARD Delphine Fanny
DoB: 1979-02-27
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil FRANCE
4115743 794272542 @Company
@Persons
@UBO
@INPI
DURAND BERNARD Delphine Fanny
DoB: 1979-02-27
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil FRANCE
4388504 812196962 @Company
@Persons
@UBO
@INPI
CANAC DURAND Patricia, Céline, Elisabeth
DoB: 1979-07-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Chênes II 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
4388505 812196962 @Company
@Persons
@UBO
@INPI
CANAC DURAND Patricia, Céline, Elisabeth
DoB: 1979-07-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Chênes II 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
5059029 499244077 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie Josette
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France
5059030 499244077 @Company
@Persons
@UBO
@INPI
DUFOND DURAND Virginie Josette
DoB: 1979-03-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Aqueducs 69630 Chaponost France
5319002 317327963 @Company
@Persons
@UBO
@INPI
DURAND Antoinette
DoB: 1925-03-27
PoB: Le houlme 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Ernemont 76000 Rouen FRANCE
7077572 801136466 @Company
@Persons
@UBO
@INPI
XUE DURAND Wei
DoB: 1979-08-15
PoB: Tong Liao CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 rue Debussy 17000 La Rochelle FRANCE
7529593 807941430 @Company
@Persons
@UBO
@INPI
DURAND MATZ Aygline, Suzanne, Marie
DoB: 1979-10-24
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 ZAC des Ferrières Traverse Vaugrenier 83490 Le Muy FRANCE
7695835 449143205 @Company
@Persons
@UBO
@INPI
DURAND Olivier Eric William
DoB: 1979-06-17
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DU CIDRE CROSVILLE SUR SCIE 76590 LONGUEVILLE SUR SCIE FRANCE
7886597 493295661 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
7886598 493295661 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
7932529 492202965 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
7932530 492202965 @Company
@Persons
@UBO
@INPI
DURAND NAJEH Magali
DoB: 1979-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue MAURICE UTRILLO 78955 Carrières-sous-Poissy FRANCE
8116358 502557135 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1979-06-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 les Bruyères 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116390 301126694 @Company
@Persons
@UBO
@INPI
DURAND Alain, Bernard, Maurice
DoB: 1979-04-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Frédéric Berat 76000 Rouen FRANCE
8128327 483878062 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1979-10-14
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 ROUTE DE L'EGLISE 76490 ANQUETIERVILLE FRANCE
8129093 780788014 @Company
@Persons
@UBO
@INPI
DURAND Alain, Bernard, Maurice
DoB: 1979-04-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Frédéric Berat 76000 Rouen FRANCE
8231880 798754065 @Company
@Persons
@UBO
@INPI
DURAND LAZORTHES PEDAUGA Sophie
DoB: 1979-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue Darboussier 31100 Toulouse France
8300896 333914315 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1979-06-27
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300897 333914315 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1979-06-27
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209258 505163352 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Laure Michelle Paule
DoB: 1979-02-27
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Durière 44210 Pornic France yes
@Cadastre
@Geotag
12488074 829315399 @Company
@Persons
@UBO
@INPI
DURAND Hubert, Thierry, Cyrille
DoB: 1979-07-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Chef de Caux 76310 Sainte-Adresse FRANCE
12488075 829315399 @Company
@Persons
@UBO
@INPI
DURAND Hubert, Thierry, Cyrille
DoB: 1979-07-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Chef de Caux 76310 Sainte-Adresse FRANCE
12684163 435263694 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1979-01-27
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Méjantel 48000 BARJAC 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.