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 1974-11-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373006 805313798 @Company
@Persons
@UBO
@INPI
DURAND Willy
DoB: 1974-11-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Rentes 16100 Merpins FRANCE
2314534 503313017 @Company
@Persons
@UBO
@INPI
DURAND Amélie
DoB: 1974-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 bis avenue Jean Jaurès 75019 Paris France
5242333 528210321 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1974-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Huilerie 18330 Nançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242334 528210321 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1974-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Huilerie 18330 Nançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574292 513823591 @Company
@Persons
@UBO
@INPI
ALIVON RINGEARD Aude
DoB: 1974-12-03
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Héliodore Durand 85000 La Roche-sur-Yon France
5578309 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5578310 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
6039962 807573241 @Company
@Persons
@UBO
@INPI
DURAND Christophe Marie
DoB: 1974-02-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Prêtre 44520 Isse France
6080464 751676727 @Company
@Persons
@UBO
@INPI
SAUVION DURAND Estelle
DoB: 1974-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Général Heurtaux 44330 Vallet France yes
@Cadastre
@Geotag
7852746 531535532 @Company
@Persons
@UBO
@INPI
DURAND Loîc
DoB: 1974-03-05
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Paul Barré 78580 Maule FRANCE
8346525 520246018 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1974-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Pierrisses 42300 Villerest FRANCE
9889708 827891235 @Company
@Persons
@UBO
@INPI
DURAND Franck
DoB: 1974-06-14
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amadeus Mozart 49600 Beaupréau FRANCE
11200464 479079055 @Company
@Persons
@UBO
@INPI
DURAND AUGE Frédéric Karine
DoB: 1974-11-03
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Forsdoff 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11200465 479079055 @Company
@Persons
@UBO
@INPI
DURAND AUGE Frédéric Karine
DoB: 1974-11-03
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Forsdoff 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11221423 479320517 @Company
@Persons
@UBO
@INPI
DURAND AUGE Frédéric Karine
DoB: 1974-11-03
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Forsdoff 44780 Missillac France
11226926 480715457 @Company
@Persons
@UBO
@INPI
DURAND AUGE Karine
DoB: 1974-11-03
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Forsdoff 44780 Missillac France
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
12846719 518542642 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin des Nouradons 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460189 324714799 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Jean-Paul Laurent
DoB: 1974-11-04
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Pelosset le Parc du Chenerond 69570 Dardilly France
13527307 513355057 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: Mende (48) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Nouradons 13122 Ventabren FRANCE
13527308 513355057 @Company
@Persons
@UBO
@INPI
DURAND Patrice
DoB: 1974-11-27
PoB: Mende (48) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Nouradons 13122 Ventabren FRANCE
13689334 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
14072239 803379262 @Company
@Persons
@UBO
@INPI
DURAND Gérald Emilie Julien
DoB: 1974-04-04
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Kawamura Marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14669313 528162811 @Company
@Persons
@UBO
@INPI
DURAND-GARDIAN Michael
DoB: 1974-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
898 Chemin de Cuetan 38690 Burcin France
14724323 421580507 @Company
@Persons
@UBO
@INPI
Durand Patrice Jérôme
DoB: 27/11/1974
PoB: Mende FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Barrail 33480 Castelnau de Médoc France
15974806 821445053 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Claude
DoB: 1974-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Sourderie 78180 Montigny-le-Bretonneux FRANCE
16112246 329071617 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1974-03-29
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pugle Freigne 44540 Vallons de l'Erdre France
16181396 347451684 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1974-09-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Laubanie 24130 Saint-Georges-Blancaneix FRANCE yes
@Cadastre
@Geotag

 

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.