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 1974-02-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825266 488608399 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mure 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825267 488608399 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Estivareilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052973 428832752 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Relais 28140 Baigneaux France yes
@Cadastre
@Geotag
3089433 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
3089434 482887767 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques Claude
DoB: 1974-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Boisseliers 30610 Sauve France
4540336 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540337 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206481 798556031 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6212614 798590410 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6219865 798592259 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6248442 827950817 @Company
@Persons
@UBO
@INPI
DURAND Cyril Alexis Pierre Paul
DoB: 1974-02-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182925 477960397 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Segolene
DoB: 1974-02-11
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Monte-Cristo 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
7182926 477960397 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Segolene
DoB: 1974-02-11
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Monte-Cristo 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
7445978 818308132 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Jacques, André
DoB: 1974-09-16
PoB: 95199 Domont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Chapelle des Pénitents 34150 Saint-Guilhem-le-Désert FRANCE
7467452 751299181 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Bernard, Serge
DoB: 1974-02-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Chamson 30740 Le cailar FRANCE
11605357 391247483 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mure 42380 Estivareilles FRANCE
11605361 391247483 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mure 42380 Estivareilles FRANCE
11637080 488608399 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mure 42380 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637081 488608399 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840223 402250013 @Company
@Persons
@UBO
@INPI
DURAND NELLY ELSA ANNIE
DoB: 1974-03-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 CHEMIN DE LA MADRAGUE VILLE 13015 Marseille FRANCE
13628162 841180342 @Company
@Persons
@UBO
@INPI
DURAND LAFORET Séverine, Marceline, Noëlle
DoB: 1974-01-21
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Bosquet 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
13631632 843903295 @Company
@Persons
@UBO
@INPI
DURAND Charles Jérémie
DoB: 1974-03-28
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2051 route d'Orléans 45640 Sandillon France
15148991 821647419 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1974-05-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de Nancy 57000 Metz FRANCE
15880595 751299181 @Company
@Persons
@UBO
@INPI
DURAND Grégory Bernard Serge
DoB: 1974-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Chamson 30740 Le Cailar France
15922253 882209190 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles France
15922254 882209190 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1974-02-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Mure 42380 Estivareilles 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.