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 1975-03-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314638 378189229 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France
1828075 827911231 @Company
@Persons
@UBO
@INPI
Durand Jérôme
DoB: 1975-01-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Lemercier 75017 Paris France
3982335 493313514 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Jerome
DoB: 1975-08-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE PASTORELLI 6000 NICE FRANCE yes
@Cadastre
@Geotag
3982336 493313514 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Jerome
DoB: 1975-08-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE PASTORELLI 6000 NICE FRANCE yes
@Cadastre
@Geotag
5824109 423374164 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Château d'Eau 38450 Vif France
5861903 424074177 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France
5864402 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864404 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919193 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
5919195 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Barthélémy Aux Côtes 38450 Le Gua France yes
@Cadastre
@Geotag
6008076 439107715 @Company
@Persons
@UBO
@INPI
DURAND LALLIER Séverine Marie Suzanne
DoB: 1975-04-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Moisdonnière 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231146 483337689 @Company
@Persons
@UBO
@INPI
DURAND PELTIER Nathalie
DoB: 1975-06-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIGNON DE HAUT 40230 ST VINCENT DE TYROSSE FRANCE
7556711 815172937 @Company
@Persons
@UBO
@INPI
DURAND Thibaut
DoB: 1975-03-22
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Alphonse Karr 83700 Saint-Raphaël FRANCE
9302687 403609837 @Company
@Persons
@UBO
@INPI
DURAND Yvan
DoB: 1975-11-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'OUDON 14170 BERVILLE FRANCE yes
@Cadastre
@Geotag
9306276 808489959 @Company
@Persons
@UBO
@INPI
DUBOIS ANDRE Magalie, Monique, Jackie
DoB: 1975-10-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9308469 522715838 @Company
@Persons
@UBO
@INPI
PHLIPPE Arnaud Laurent Sébastien
DoB: 1975-06-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Mesnil Durand (le) 14140 Livarot-Pays-d'Auge FRANCE
9445003 378189229 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France
9475527 539300111 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel France yes
@Cadastre
@Geotag
12064916 400653960 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE
12298772 418572921 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1975-09-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Carrières 91360 Villemoisson-sur-Orge FRANCE
13640991 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
13640993 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
13641025 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641027 507431088 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14668779 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
14668781 500264817 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Fabrice Louis
DoB: 1975-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Rue du Village Reymure 38450 Vif France yes
@Cadastre
@Geotag
15741950 520097452 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid Gilles
DoB: 1975-03-31
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Chemin des Vignes 11100 Narbonne FRANCE
16072289 424074177 @Company
@Persons
@UBO
@INPI
DURAND Martial Robert Gabriel
DoB: 1975-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Granges 38690 Montrevel 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.