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 1975-01-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835752 340029545 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clément Ader 31520 Ramonville-Saint-Agne France
1616273 440230910 @Company
@Persons
@UBO
@INPI
DURAND-GUENIN Severine Yvonne
DoB: 1975-12-06
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
8 Avenue ARISTIDE BRIAND 60230 Chambly FRANCE
2160405 338980105 @Company
@Persons
@UBO
@INPI
DURAND CEDRIC GEOFFROY GERARD
DoB: 1975-12-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
2204765 419863485 @Company
@Persons
@UBO
@INPI
DURAND CEDRIC
DoB: 1975-12-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue du Poteau 75018 Paris France
2425769 562022988 @Company
@Persons
@UBO
@INPI
DURAND VINCENT JEAN MICHEL
DoB: 1975-09-01
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Lycee 92330 Sceaux France
3045829 428896047 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Fontaines 30420 Calvisson France yes
@Cadastre
@Geotag
3045830 428896047 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Fontaines 30420 Calvisson France yes
@Cadastre
@Geotag
3079977 811163625 @Company
@Persons
@UBO
@INPI
DURAND MOVELLAN Véronique Sylvie Nadia
DoB: 1975-09-19
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
526 Montée de la Lauze 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3079978 811163625 @Company
@Persons
@UBO
@INPI
DURAND MOVELLAN Véronique Sylvie Nadia
DoB: 1975-09-19
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Montée de la Lauze 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086393 494141963 @Company
@Persons
@UBO
@INPI
DURAND Paul Gérard Pierre
DoB: 1975-12-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Victor Hugo 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086394 494141963 @Company
@Persons
@UBO
@INPI
DURAND Paul Gérard Pierre
DoB: 1975-12-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Hugo 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355819 828508606 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Cans Lieudit Agnac 12510 Druelle Balsac FRANCE
4373311 501292403 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jean-Louis Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue François Mahoux 12000 Rodez FRANCE
4384157 818582231 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cans Agnac - Druelle 12510 DRUELLE BALSAC FRANCE
4384158 818582231 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Jean-Louis, Christian
DoB: 1975-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Cans Agnac - Druelle 12510 DRUELLE BALSAC FRANCE
4551496 510286404 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1975-01-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS CHARLES 22640 Plestan FRANCE
6542627 822314902 @Company
@Persons
@UBO
@INPI
JUDAS MONTERRAT Caroline
DoB: 1975-12-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Durand 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
7657522 519754527 @Company
@Persons
@UBO
@INPI
DURAND Marc-Antoine
DoB: 1975-12-15
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Kerguelen 56260 Larmor-Plage FRANCE
7657523 519754527 @Company
@Persons
@UBO
@INPI
DURAND Marc-Antoine
DoB: 1975-12-15
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Kerguelen 56260 Larmor-Plage FRANCE
8232949 421220039 @Company
@Persons
@UBO
@INPI
DURAND Jean-philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clement Ader 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8288503 803178458 @Company
@Persons
@UBO
@INPI
DURAND CALMES Florence
DoB: 1975-01-13
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Sports 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
8953011 424290484 @Company
@Persons
@UBO
@INPI
DURAND Julie
DoB: 1975-01-12
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Chènes 35520 Melesse FRANCE
8953012 424290484 @Company
@Persons
@UBO
@INPI
DURAND Julie
DoB: 1975-01-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Chènes 35520 Melesse FRANCE
9572646 440230910 @Company
@Persons
@UBO
@INPI
DURAND-GUENIN Severine
DoB: 1975-12-06
PoB: 95203 EAUBONNE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des sources 60119 Monts France
9868490 498418557 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1975-12-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Annonciade 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10299047 382010684 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Anne
DoB: 1975-09-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Ferme 73000 Bassens FRANCE
11328494 519100838 @Company
@Persons
@UBO
@INPI
DURAND Dimitri Félix René
DoB: 1975-04-10
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
11328495 519100838 @Company
@Persons
@UBO
@INPI
DURAND Dimitri Félix René
DoB: 1975-04-10
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
11338775 487681322 @Company
@Persons
@UBO
@INPI
DURAND Dimitri Félix René
DoB: 1975-04-10
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Sur le Moulin 39360 Chassal France
14157667 827911231 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 14/01/1975
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
69 avenue de Saint-Ouen 75017 Paris France
14338261 799847439 @Company
@Persons
@UBO
@INPI
DURAND GARAUDE Nathalie Colette
DoB: 1975-04-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Général de Gaulle Res Baie de Saint-Leu Apt 7 97436 Saint-Leu France
14781801 340029545 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clément Ader 31520 Ramonville-Saint-Agne 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.