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 1974-06-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345842 832307664 @Company
@Persons
@UBO
@INPI
DURAND VERICEL Floriane Jocelyne Lucie
DoB: 1974-07-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Verger 26310 Barnave France
522301 530537810 @Company
@Persons
@UBO
@INPI
Durand Wilfried
DoB: 1974-07-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France
691895 442811592 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY Christophe
DoB: 1974-07-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
702758 830801395 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY DE LA VILLEGEGU Christophe
DoB: 1974-07-11
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Perruches Quartier Union 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
702759 830801395 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEGEGU DU FRESNAY DE LA VILLEGEGU Christophe
DoB: 1974-07-11
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Perruches Quartier Union 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
736811 788836732 @Company
@Persons
@UBO
@INPI
TERRAL Nicolas
DoB: 1974-12-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Général Durand 38000 Grenoble France
1017658 819656083 @Company
@Persons
@UBO
@INPI
BAEHR Pierre-Yves
DoB: 1974-07-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
347 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
2339154 480496207 @Company
@Persons
@UBO
@INPI
Durand Guillaume
DoB: 1974-07-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Paul Saunière 75116 Paris France
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
4032463 788797413 @Company
@Persons
@UBO
@INPI
DURAND Antonio
DoB: 1974-07-20
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 allée Mendilaskor 64990 Mouguerre FRANCE
4738430 434871182 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1974-06-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Robert Degert 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5689205 533596425 @Company
@Persons
@UBO
@INPI
GARROT Cedric
DoB: 1974-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5689206 533596425 @Company
@Persons
@UBO
@INPI
GARROT Cedric
DoB: 1974-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5908483 812667939 @Company
@Persons
@UBO
@INPI
DURAND-GARDIAN Michael Yves
DoB: 1974-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
898 Chemin de Cuetan 38690 Burcin France
8130070 537971806 @Company
@Persons
@UBO
@INPI
DURAND Laure
DoB: 1974-06-07
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Rudemont 27310 Saint-Ouen-de-Thouberville FRANCE
8130071 537971806 @Company
@Persons
@UBO
@INPI
DURAND Laure
DoB: 1974-06-07
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Rudemont 27310 Saint-Ouen-de-Thouberville FRANCE
9966595 800457616 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9966596 800457616 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9970784 808096499 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9970785 808096499 @Company
@Persons
@UBO
@INPI
DURAND Franck, Gérard, Marie
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amadeus Mozart Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
12410574 428195812 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Pascal Marie
DoB: 1974-07-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Binelles 92310 Sèvres FRANCE
13348723 315749713 @Company
@Persons
@UBO
@INPI
DURAND Helen
DoB: 1974-02-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Trapadis route d'Orange 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13810884 833083835 @Company
@Persons
@UBO
@INPI
DURAND de la VILLEGEGU du FRESNAY Christophe, Marie-Joseph, François
DoB: 1974-07-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Perruches Quartier Union 97200 Fort-de-France France
13810885 833083835 @Company
@Persons
@UBO
@INPI
DURAND de la VILLEGEGU du FRESNAY Christophe, Marie-Joseph, François
DoB: 1974-07-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Perruches Quartier Union 97200 Fort-de-France France
14620862 848703906 @Company
@Persons
@UBO
@INPI
COURTIN DURAND Angélique Marguerite Renée
DoB: 1974-03-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pré Boissier 22190 Plérin 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
15942014 335218269 @Company
@Persons
@UBO
@INPI
KEY'S
DoB: 851397810
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac 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.