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 1970-11-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429853 418249926 @Company
@Persons
@UBO
@INPI
PEREIRA DO RIO Agostinho Manuel
DoB: 1970-12-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Rue DU DOCTEUR DURAND 94110 Arcueil FRANCE
2410163 487431538 @Company
@Persons
@UBO
@INPI
DURAND JEAN-CHRISTOPHE
DoB: 1970-11-18
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Boulangers 75005 Paris France yes
@Cadastre
@Geotag
2410164 487431538 @Company
@Persons
@UBO
@INPI
DURAND JEAN-CHRISTOPHE
DoB: 1970-11-18
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Boulangers 75005 Paris France yes
@Cadastre
@Geotag
2667161 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667162 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865414 388247124 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France
2865415 388247124 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Creuse 45650 Saint-Jean-le-Blanc France
3325811 304541055 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marx Dormoy Pôle Gambetta 63000 Clermont-Ferrand FRANCE
5004462 807770748 @Company
@Persons
@UBO
@INPI
DETRICHE GINON Delphine Brigitte Sylvie
DoB: 1970-07-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de la Grange Durand 69250 Montanay France
5358295 449138775 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-03-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
6199648 520636085 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Henri Simon (28C) 78000 Versailles FRANCE
6215701 438557415 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6215702 438557415 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6250930 482443843 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250931 482443843 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264259 500551841 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6264260 500551841 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Marcel
DoB: 1970-11-14
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Plaine Hameau de Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6839799 528256571 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 East 87th Street Appartement 17E NY 10128 0 NEW YORK ETATS-UNIS D'AMERIQUE
6935116 381842905 @Company
@Persons
@UBO
@INPI
MICHON DURAND Nelly Alice Lucienne
DoB: 1970-08-20
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Boissy 51120 Charleville FRANCE yes
@Cadastre
@Geotag
8738907 341151728 @Company
@Persons
@UBO
@INPI
DURAND BESSON Corinne
DoB: 1970-05-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Gardelles 63200 Riom 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
12719951 328154828 @Company
@Persons
@UBO
@INPI
JOSEPH Stéphane Georges Vital
DoB: 1970-11-11
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Vallées Durand 50150 Sourdeval FRANCE
12898437 810124891 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1970-02-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jaurès 8400 Vouziers 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.