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 1969-12-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094884 448178368 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1969-03-03
PoB: ACQUAVIVA DELLE FONTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue FREDERIC LEMAITRE 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722538 810042986 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1969-12-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
478 chemin de la Giere 84190 Beaumes-de-Venise FRANCE
4352596 504150590 @Company
@Persons
@UBO
@INPI
DURAND William Michel
DoB: 1969-12-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lac 12160 Baraqueville FRANCE
4371189 444191134 @Company
@Persons
@UBO
@INPI
DURAND Guy Damien Clement
DoB: 1969-07-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TAYRAC 12170 REQUISTA FRANCE
4382572 532670700 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Jean Moulin Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4391805 802195016 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391806 802195016 @Company
@Persons
@UBO
@INPI
DURAND Rémi, Jean, Michel
DoB: 1969-03-30
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Germain 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334479 503548109 @Company
@Persons
@UBO
@INPI
DURAND Corinne, Renée, Edith
DoB: 1969-12-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ecoles 14710 Surrain FRANCE yes
@Cadastre
@Geotag
5548170 433086378 @Company
@Persons
@UBO
@INPI
DURAND Blandine Marie-France
DoB: 1969-02-07
PoB: 72089 Conlie (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gravette Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
8563619 347811721 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1969-12-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue 36A des Tuileries 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
9555781 437556947 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1969-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Franc Marche 60210 Grandvilliers France
9564364 500446851 @Company
@Persons
@UBO
@INPI
DURAND Delphine
DoB: 1969-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Famechon 80160 Sentelie France yes
@Cadastre
@Geotag
9725700 521206334 @Company
@Persons
@UBO
@INPI
DURAND Yvonne
DoB: 1969-12-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai de Seine 95530 La frette sur seine FRANCE yes
@Cadastre
@Geotag
9725701 521206334 @Company
@Persons
@UBO
@INPI
DURAND Yvonne
DoB: 1969-12-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 quai de Seine 95530 La frette sur seine FRANCE yes
@Cadastre
@Geotag
10667408 820029809 @Company
@Persons
@UBO
@INPI
DURAND Bernadette
DoB: 1969-05-12
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Villiers Chêne Merlin 10130 Ervy-le-Châtel FRANCE
11177212 800194086 @Company
@Persons
@UBO
@INPI
DURAND DEROUX Dorothée
DoB: 1969-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Ouessant 44500 La Baule Escoublac France
11212620 804961845 @Company
@Persons
@UBO
@INPI
DURAND DEROUX Dorothée Hortense Marie
DoB: 1969-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Ouessant 44500 La Baule-Escoublac France
11212621 804961845 @Company
@Persons
@UBO
@INPI
DURAND DEROUX Dorothée Hortense Marie
DoB: 1969-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue d'Ouessant 44500 La Baule-Escoublac France
11420274 525005534 @Company
@Persons
@UBO
@INPI
DURAND Rémi
DoB: 1969-03-31
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Mesnil Guilbert la Broche 27150 Etrépagny FRANCE
12581766 789993946 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Georges, Damas
DoB: 1969-06-03
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme FRANCE
12581767 789993946 @Company
@Persons
@UBO
@INPI
DURAND Christophe, Georges, Damas
DoB: 1969-06-03
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Aristide Briand 76770 Le Houlme FRANCE
14175228 882700396 @Company
@Persons
@UBO
@INPI
Durand Franck Alain Marcel
DoB: 05/06/1969
PoB: La Garenne-Colombes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 villa Claude Lorrain 75016 Paris France
14175229 882700396 @Company
@Persons
@UBO
@INPI
Durand Franck Alain Marcel
DoB: 05/06/1969
PoB: La Garenne-Colombes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 villa Claude Lorrain 75016 Paris France
14318075 512716572 @Company
@Persons
@UBO
@INPI
GOUJON DURAND Frédérique Marie-Christine
DoB: 1969-03-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Avaulee 92240 Malakoff France
15400226 802221556 @Company
@Persons
@UBO
@INPI
BOGDANOVIC Jovica
DoB: 1969-05-01
PoB: PETROVAC NA MLAVI SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Docteur Durand 94110 Arcueil 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.