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 1961-01-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637278 793319393 @Company
@Persons
@UBO
@INPI
BEDOS DURAND Nathalie
DoB: 1961-09-04
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Édith Wharton Le Florentin Batiment A 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049317 499513588 @Company
@Persons
@UBO
@INPI
DURAND Luc Guy Noël
DoB: 1961-01-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
147 Route De la Sica 34130 Mudaison France
3141400 403920150 @Company
@Persons
@UBO
@INPI
AUJOULAT MEYER Annick
DoB: 1961-01-21
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DURAND 30170 Saint-Hippolyte-du-Fort France
3664298 384332631 @Company
@Persons
@UBO
@INPI
AMIR DURAND Lila
DoB: 1961-05-05
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CITE DE LA BETIE 13130 BERRE L'ETANG FRANCE
4365803 528313430 @Company
@Persons
@UBO
@INPI
DURAND PANIS Anne-Marie, Thérèse, Françoise
DoB: 1961-01-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courviala 12170 Saint-Jean-Delnous FRANCE
4833685 310838362 @Company
@Persons
@UBO
@INPI
DURAND DURAND Emile
DoB: 1961-01-01
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Route de Savigny 69210 Sain-Bel France
4852939 533752069 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1961-05-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Clos Bernard 25570 Grand-Combe-Chateleu France
5332315 403741622 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5332316 403741622 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5358487 403105513 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
5358488 403105513 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, André, Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
6081641 802464461 @Company
@Persons
@UBO
@INPI
LE FOURN Bruno
DoB: 1961-01-30
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Port Durand 44300 Nantes France
6081642 802464461 @Company
@Persons
@UBO
@INPI
LE FOURN Bruno
DoB: 1961-01-30
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Port Durand 44300 Nantes France
9686534 411502602 @Company
@Persons
@UBO
@INPI
DURAND Hervé
DoB: 1961-12-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Clisson 56100 Lorient FRANCE
12301731 753983915 @Company
@Persons
@UBO
@INPI
CAPPE Christian
DoB: 1961-03-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
13496220 508070521 @Company
@Persons
@UBO
@INPI
DURAND Yves Michel
DoB: 1961-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Plantées 38330 Saint-Ismier France
13792563 813700333 @Company
@Persons
@UBO
@INPI
DURAND PELLEGATTA Nadege, Danielle, Andrée
DoB: 1961-04-14
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 la Distillerie Tartane 97220 Trinite France
13811989 833944184 @Company
@Persons
@UBO
@INPI
VIVIES Alex, Lambert
DoB: 1961-06-22
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cours Dit de Nerius chemin en Nerius Durand 97212 Saint-Joseph France
15853936 349312223 @Company
@Persons
@UBO
@INPI
ALARY DURAND Marie-Hélène
DoB: 1961-01-16
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Peyremole 24680 Lamonzie-Saint-Martin 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.