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 1968-12-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576976 539293183 @Company
@Persons
@UBO
@INPI
DURAND Franck Francis Bruno
DoB: 1968-12-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue Gambetta 95330 Domont FRANCE
1737207 438757890 @Company
@Persons
@UBO
@INPI
DURAND BENOIT
DoB: 1968-12-05
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Bourg Tibourg 75004 Paris France
1782983 399794940 @Company
@Persons
@UBO
@INPI
Durand Benoit
DoB: 1968-12-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Cambacérès 75008 Paris France
1832940 420203291 @Company
@Persons
@UBO
@INPI
Durand Benoit
DoB: 1968-12-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Cambacérès 75008 Paris France
1965534 751204413 @Company
@Persons
@UBO
@INPI
Durand Michel Georges Marie
DoB: 1968-09-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ryad El Mezouar 28 Derb El Hammam Issebtinne Marakech 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604438 532512324 @Company
@Persons
@UBO
@INPI
BILLON Bruno Philippe
DoB: 1968-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
2604439 532512324 @Company
@Persons
@UBO
@INPI
BILLON Bruno Philippe
DoB: 1968-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
2613932 804588317 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue de Verdun 26000 Valence France
2620785 482377157 @Company
@Persons
@UBO
@INPI
STANGE DURAND Sandrine Claudine
DoB: 1968-04-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES SARRAS 26260 Chavannes France
2625408 410964647 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pasteur 26500 Bourg-lès-Valence France
2649766 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649767 499670792 @Company
@Persons
@UBO
@INPI
DURAND David Jean Louis
DoB: 1968-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée Clara Malraux 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764989 801860016 @Company
@Persons
@UBO
@INPI
CHAMPION Olivier, Roger, André
DoB: 1968-05-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
3781875 325527422 @Company
@Persons
@UBO
@INPI
CHAMPION Olivier Roger André
DoB: 1968-05-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 rue Pierre Durand 52200 Champigny-les-Langres FRANCE yes
@Cadastre
@Geotag
4361517 534228879 @Company
@Persons
@UBO
@INPI
DURAND Lionel, Jean-Michel
DoB: 1968-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capelle Saint-Martin 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
5247225 424121986 @Company
@Persons
@UBO
@INPI
DURAND Frederic, Jean-Claude
DoB: 1968-12-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DAUPHINE 18250 HENRICHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050998 320343619 @Company
@Persons
@UBO
@INPI
DUFOUR Celine Juliette
DoB: 1968-08-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 QUAI LOUIS DURAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239725 800665697 @Company
@Persons
@UBO
@INPI
DURAND-TERRASSON Marie-Annick
DoB: 1968-05-11
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Bassin Chevrette Grand Bois les Hauts 97410 Saint-Pierre 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.