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 1970-03-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370318 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1370319 512196825 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
1374788 445136906 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 St-Gilles croix de vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B avenue de la République 16340 L'Isle-d'Espagnac FRANCE
1375729 431800366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Jean Jaurès 16160 Gond-Pontouvre FRANCE
3310513 505395442 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Côtes 3450 Ebreuil FRANCE
3383985 501041586 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
3395776 503340507 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
3395777 503340507 @Company
@Persons
@UBO
@INPI
DURAND Didier Yves
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
4089792 810589648 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-03-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Square Francis Poulenc 91160 Longjumeau FRANCE
5323886 812660520 @Company
@Persons
@UBO
@INPI
DURAND Annabel, Kathy
DoB: 1970-08-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Hermanville 14000 Caen FRANCE
5893567 818916553 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jean-luc Noël
DoB: 1970-09-24
PoB: 38559 Vinay (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée des Cèdres ST VERAND 38160 Saint-Vérand France
8704757 326545506 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Combe Fontfreyde 63122 Ceyrat FRANCE
9833277 804506442 @Company
@Persons
@UBO
@INPI
DURAND Benjamin, Charles, Raphaël
DoB: 1970-08-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Doumer 6310 Beaulieu-sur-Mer FRANCE
9833278 804506442 @Company
@Persons
@UBO
@INPI
DURAND Benjamin, Charles, Raphaël
DoB: 1970-08-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Paul Doumer 6310 Beaulieu-sur-Mer FRANCE
10880552 314656174 @Company
@Persons
@UBO
@INPI
DURAND Yvan Marcel Camille
DoB: 1970-05-28
PoB: 69202 SAINTE FOY LES LYON - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES REMPARTS 1340 MONTREVEL EN BRESSE FRANCE
10891437 503576456 @Company
@Persons
@UBO
@INPI
DURAND Yvan Marcel Camille
DoB: 1970-05-28
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Collonge 1340 Marsonnas FRANCE
11381366 387871551 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1970-03-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Violettes 27930 Aviron FRANCE
11381367 387871551 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1970-03-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Violettes 27930 Aviron FRANCE
11388029 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388030 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
12620064 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620065 824182539 @Company
@Persons
@UBO
@INPI
DURAND BETTENCOURT Natacha, Anastasia, Liliane
DoB: 1970-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1531 route du Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368338 823546221 @Company
@Persons
@UBO
@INPI
BASKAYA DURAND Caroline
DoB: 1970-03-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515840 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
14799428 445136906 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Guy Jacques
DoB: 1970-08-08
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Jaurès 16160 Gond-Pontouvre FRANCE
15422854 453076879 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick, Denise
DoB: 1970-03-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Alouettes 81150 Terssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422855 453076879 @Company
@Persons
@UBO
@INPI
BOUYGUES DURAND Annick, Denise
DoB: 1970-03-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Alouettes 81150 Terssac 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.