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 1970-08-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242359 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
269622 442280368 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1970-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Andains Domaine des Granges 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
3724034 507527224 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1970-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue de la marteline 13300 Salon-de-Provence FRANCE
4957403 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
4957404 534206511 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jacques Hugues Daniel
DoB: 1970-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joseph Dufour 71000 Mâcon France
6191765 799137476 @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
8355798 432661221 @Company
@Persons
@UBO
@INPI
BUCHET Vincent
DoB: 1970-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Louis Durand 42153 Riorges FRANCE
8360038 339663155 @Company
@Persons
@UBO
@INPI
BUCHET Vincent Paul
DoB: 1970-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue Louis Durand 42153 Riorges FRANCE yes
@Cadastre
@Geotag
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
9922783 483826301 @Company
@Persons
@UBO
@INPI
DURAND DRAPEAU Virginie
DoB: 1970-07-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DU MARECHAL MONTGOMERY 49000 ANGERS FRANCE
10864137 389668625 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1970-11-08
PoB: Lyon 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1560 Saint-Jean-sur-Reyssouze 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
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
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
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
15859877 523772721 @Company
@Persons
@UBO
@INPI
CHENELAT DURAND Nelly
DoB: 01/10/1970
PoB: Sainte-Foy-lès-Lyon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
15911249 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

 

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.