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 1965-01-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360111 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360112 397954140 @Company
@Persons
@UBO
@INPI
DURAND Carole Brigitte Louise
DoB: 1965-01-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087383 499436624 @Company
@Persons
@UBO
@INPI
DURAND Gilles Bruno
DoB: 1965-04-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Vaussiere 30126 Tavel France
3087384 499436624 @Company
@Persons
@UBO
@INPI
DURAND Gilles Bruno
DoB: 1965-04-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Vaussiere 30126 Tavel France
5487849 413158767 @Company
@Persons
@UBO
@INPI
DURAND Jacques Georges Michel Eugène
DoB: 1965-01-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Tonnelles 85600 Saint-Hilaire-de-Loulay France
8570799 348247107 @Company
@Persons
@UBO
@INPI
FFD SARL
DoB: 801143827
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514359 449507680 @Company
@Persons
@UBO
@INPI
PEIFFER DURAND Axelle Anne-Marie Marcelle
DoB: 1965-12-21
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU TILLOT 88220 XERTIGNY FRANCE
10908650 450468152 @Company
@Persons
@UBO
@INPI
DURAND Beatrice Michelle Mauricette
DoB: 1965-05-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHARNOZ 1800 MEXIMIEUX FRANCE
11472464 404308249 @Company
@Persons
@UBO
@INPI
DURAND François Pierre René
DoB: 1965-01-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 COURS DU GENERAL DE GAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479410 790210785 @Company
@Persons
@UBO
@INPI
DURAND DURAND-D'AUZAY Didier
DoB: 1965-11-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse du Clos des Chartreux 21200 Beaune FRANCE
11482002 499729549 @Company
@Persons
@UBO
@INPI
DURAND Francois Pierre Rene
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21540 ECHANNAY FRANCE yes
@Cadastre
@Geotag
11482003 499729549 @Company
@Persons
@UBO
@INPI
DURAND Francois Pierre Rene
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21540 ECHANNAY FRANCE yes
@Cadastre
@Geotag
11502277 419973466 @Company
@Persons
@UBO
@INPI
DURAND François Pierre René
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHANNAY 21540 SOMBERNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522374 499282135 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, René
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 21540 ECHANNAY FRANCE
11533745 401726872 @Company
@Persons
@UBO
@INPI
DURAND François Pierre René
DoB: 1965-01-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 COURS DU GENERAL DE GAULLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540366 498534312 @Company
@Persons
@UBO
@INPI
DURAND Francois Pierre Rene
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 21540 ECHANNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540367 498534312 @Company
@Persons
@UBO
@INPI
DURAND Francois Pierre Rene
DoB: 1965-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 21540 ECHANNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558964 820603074 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, René
DoB: 1965-01-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vergers 21540 Echannay FRANCE yes
@Cadastre
@Geotag
11558965 820603074 @Company
@Persons
@UBO
@INPI
DURAND François, Pierre, René
DoB: 1965-01-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Vergers 21540 Echannay FRANCE yes
@Cadastre
@Geotag
12158947 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12158948 812509149 @Company
@Persons
@UBO
@INPI
DURAND Agnes Marie Genevieve
DoB: 1965-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13928658 500019849 @Company
@Persons
@UBO
@INPI
DURAND NOUY Isabelle Madeleine Denise
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BELLEVUES DE CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942283 789072832 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement les Bellevues de Convenance 97122 Baie-Mahault France
13958783 830445177 @Company
@Persons
@UBO
@INPI
DURAND NOUY Isabelle Madeleine Denise
DoB: 1965-01-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 les Bellevues de Convenance 97122 Baie-Mahault France
14864796 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864797 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935745 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935746 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126935 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126936 514060219 @Company
@Persons
@UBO
@INPI
DE MASI DURAND Rose-Anne
DoB: 1965-12-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
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.