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 1971-06-13 found 24 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
998059 832169353 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Valentine 13300 Salon-de-Provence FRANCE
1168931 435037064 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GARE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2511634 328621289 @Company
@Persons
@UBO
@INPI
Durand Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
2511635 328621289 @Company
@Persons
@UBO
@INPI
Durand Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
3715845 348263799 @Company
@Persons
@UBO
@INPI
CAUDRON Grégory
DoB: 1971-10-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
4972107 483367173 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Jean Jaurès 42230 Roche-la-Molière 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
5320093 399852698 @Company
@Persons
@UBO
@INPI
AUDRAIN DURAND Marie-Gabrielle, Madeleine
DoB: 1971-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard des Plants 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884763 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10884764 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10917717 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917718 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782433 482954419 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1971-08-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin DES BELLONS LA TREILLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782434 482954419 @Company
@Persons
@UBO
@INPI
SALLEE DURAND Marie-Claude
DoB: 1971-11-20
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin DES BELLONS LA TREILLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039767 504198342 @Company
@Persons
@UBO
@INPI
DURAND Véronique Aline
DoB: 1971-06-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Poudrière 81000 Albi FRANCE
13653485 413833708 @Company
@Persons
@UBO
@INPI
DURAND Bruno René
DoB: 1971-11-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue La Montagne Ste Victoire Les Maisons de Cezanne Villa 63 83200 Toulon France
14811620 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Landemer 14800 Deauville FRANCE
15630762 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15825070 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
15825071 492005673 @Company
@Persons
@UBO
@INPI
DURAND OUMAROU Agnès
DoB: 1971-06-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE
16179686 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Landemer 14800 Deauville 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.