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 1971-03-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941175 491867800 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
945354 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
2214757 819336496 @Company
@Persons
@UBO
@INPI
Durand-Ruel Mouraux Flavie Marie Madeleine
DoB: 1971-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2214759 819336496 @Company
@Persons
@UBO
@INPI
Durand-Ruel Mouraux Falvie Marie Madeleine
DoB: 1971-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2274676 443950316 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Frédéric Chopin 69680 Chassieu France
2370456 342234317 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Frédéric Chopin 69680 Chassieu France
3326180 453997355 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1971-11-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Saint-jacques 63730 Les martres-de-Veyre FRANCE
4322549 537456717 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Thierry
DoB: 1971-03-25
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Diote 13105 Mimet France yes
@Cadastre
@Geotag
4945094 399894658 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
4957652 491867800 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
5074626 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
5085607 518795588 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
5085611 518795588 @Company
@Persons
@UBO
@INPI
DURAND DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
9905450 352817431 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1971-06-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Sergent Bobillot 49000 Angers FRANCE
9905451 352817431 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1971-06-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sergent Bobillot 49000 Angers FRANCE
10916401 400568671 @Company
@Persons
@UBO
@INPI
DURAND Thierry Raymond
DoB: 1971-03-24
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brangues 0 FRANCE
11741266 827642786 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bois de l'Aumone le Clos des Lapins 13011 Marseille FRANCE
11902005 800324873 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1971-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU BOIS DE L'AUMONE LE CLOS DES LAPINS 13011 Marseille FRANCE yes
@Cadastre
@Geotag
14764103 424748325 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Jean Jérôme
DoB: 1971-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Durand 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820119 542107719 @Company
@Persons
@UBO
@INPI
Durand-Ruel Evrard Agnès
DoB: 01/12/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
15448016 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
16121627 399894658 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu 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.