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 1970-07-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887765 412964124 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1970-07-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nevert du Haut 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887816 341737062 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646832 790689897 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Luxembourg 13140 Miramas FRANCE
3655398 480796176 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG 13140 MIRAMAS FRANCE
3660244 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3660245 491025235 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU LUXEMBOURG ZA LES MOLIERES 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3698502 824519706 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Frédéric Mistral 13310 Saint-Martin-de-Crau FRANCE
4724054 320252489 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Sontay 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191963 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191964 530222579 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702678 439031436 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARPONT 29830 PLOUDALMEZEAU FRANCE
6702679 439031436 @Company
@Persons
@UBO
@INPI
DURAND Yves Roger Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE CARPONT 29830 PLOUDALMEZEAU FRANCE
6755492 442313193 @Company
@Persons
@UBO
@INPI
DURAND Yves, Roger, Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Eglise 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6755493 442313193 @Company
@Persons
@UBO
@INPI
DURAND Yves, Roger, Christian
DoB: 1970-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Eglise 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
7605759 388273757 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1970-09-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5230 Prunières FRANCE
7635163 348587726 @Company
@Persons
@UBO
@INPI
DURAND Céline
DoB: 1970-07-20
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont d'Aulne 61360 Suré FRANCE
10559799 498291632 @Company
@Persons
@UBO
@INPI
DURAND EPOUSE CLAVEAU Cathy Patricia
DoB: 1970-07-04
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Bourg Borrèze 24590 Borrèze FRANCE
10618714 403628993 @Company
@Persons
@UBO
@INPI
HERINGA DURAND Saskia
DoB: 1970-04-14
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 A Imp des Blaches 7120 Pradons France
11815496 532886553 @Company
@Persons
@UBO
@INPI
JACQUEMART Vincent
DoB: 1970-02-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Marie Durand Res le Concerto 13640 La Roque d'Antheron FRANCE
12899173 392151213 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1970-02-07
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierrard 8090 Neuville-lès-This France yes
@Cadastre
@Geotag
13674122 830123394 @Company
@Persons
@UBO
@INPI
CONTINI DURAND Christelle, Odette, Joséphine
DoB: 1970-07-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 avenue Grassion Cibrand 34280 Carnon FRANCE
13687572 853102259 @Company
@Persons
@UBO
@INPI
SAUVEGARDE DE L'ENFANCE 44 DENOMEE LINKIAA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
168 route de Sainte-Luce 44319 Nantes CEDEX 3 France
14036021 821578622 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 ruelle Carcany 97431 La Plaine-des-Palmistes France
14300840 483272886 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany La Plaine des Palmistes 97431 La Plaine-des-Palmistes France
14316860 509875811 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Des Caramboles 97441 Sainte-Suzanne France
14318196 512923160 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Caramboles COMMUNE ANGO 97441 Sainte-Suzanne France
14342015 808632046 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14354056 839992815 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14355631 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes France
14355632 843888413 @Company
@Persons
@UBO
@INPI
DURAND Stéphane René
DoB: 1970-02-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Ruelle Carcany 97431 La Plaine-des-Palmistes 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.