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 1972-11-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280219 490023298 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Des Châteaux d'Eau 83200 Le Revest-les-Eaux France
280220 490023298 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Des Châteaux d'Eau 83200 Le Revest-les-Eaux France
280672 813078698 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin des Châteaux d'Eau 83200 Toulon France yes
@Cadastre
@Geotag
280673 813078698 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin des Châteaux d'Eau 83200 Toulon France yes
@Cadastre
@Geotag
2172454 800087975 @Company
@Persons
@UBO
@INPI
Durand Sébastien Marie Emmanuel
DoB: 1972-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Départ 75014 Paris France
2792429 443116710 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1972-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salle l'Evêque 34000 Montpellier FRANCE
3508538 490023298 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 Route du Général de Gaulle 83200 Le Revest-les-Eaux FRANCE
3508539 490023298 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route du Général de Gaulle 83200 Le Revest-les-Eaux FRANCE
3569110 813078698 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Chemin des Châteaux d'Eau 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3569111 813078698 @Company
@Persons
@UBO
@INPI
DURAND Régis
DoB: 1972-11-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin des Châteaux d'Eau 83200 Toulon FRANCE yes
@Cadastre
@Geotag
10225575 428091227 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
10226546 819680364 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
10228907 422589440 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
11136403 521057539 @Company
@Persons
@UBO
@INPI
CONDAMINAS DURAND Laurence
DoB: 1972-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laularie 24210 Limeyrat FRANCE
13348556 441160934 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT GEORGES DURAND 84000 AVIGNON FRANCE
14127251 789713336 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES GONCALVES DURAND Isabel, Cristina
DoB: 1972-07-28
PoB: Pinho Boticas (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Bourda 97300 Cayenne France
14773492 852929264 @Company
@Persons
@UBO
@INPI
CINGAL Christophe Michel Lucien
DoB: 1972-11-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Impasse du Val Durand 27210 Saint-Maclou France
14818483 453395568 @Company
@Persons
@UBO
@INPI
DURAND Muriel
DoB: 1972-11-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15960985 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15960986 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16017169 849106000 @Company
@Persons
@UBO
@INPI
DURAND Nadine Aline Denise
DoB: 1972-09-06
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Preignac 33800 Bordeaux FRANCE
16083217 809167653 @Company
@Persons
@UBO
@INPI
COMMUNE DE VEXIN SUR EPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande Rue Bp 10 Ecos 27630 Vexin-sur-Epte 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.