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 1975-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38067 851077420 @Company
@Persons
@UBO
@INPI
DURAND DURAND Arnaud Stéphane Ludovic
DoB: 1975-04-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Léonard de Vinci Résidence Amarra Bâtiment B 34000 Montpellier FRANCE
3651084 499853356 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1975-12-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ménerbes les Cadenieres 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3651085 499853356 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1975-12-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Ménerbes les Cadenieres 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4378194 815336888 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Marie
DoB: 1975-07-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cible 12850 Sainte-Radegonde FRANCE
5836093 452754849 @Company
@Persons
@UBO
@INPI
FRANCILLARD ESCALLIER Anne-Gaëlle Rose
DoB: 1975-12-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU GENERAL DURAND 38000 Grenoble France
6676309 491772349 @Company
@Persons
@UBO
@INPI
DUDOGNON DURAND Isabelle
DoB: 1975-11-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Aubépines 86170 Cissé FRANCE
6676310 491772349 @Company
@Persons
@UBO
@INPI
DUDOGNON DURAND Isabelle
DoB: 1975-11-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Aubépines 86170 Cissé FRANCE
7747845 501255392 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1975-07-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Garenne 41230 Courmemin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747846 501255392 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1975-07-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Garenne 41230 Courmemin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045910 538330440 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Franck
DoB: 1975-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marguerite Durand 37700 La Ville Aux Dames France
8557043 504194721 @Company
@Persons
@UBO
@INPI
GUYARD Sébastien Xavier
DoB: 1975-07-27
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Durand 71130 La chapelle-au-Mans FRANCE
9961265 521021535 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1975-12-11
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Espinay La Flocelliere 85700 Sèvremont FRANCE yes
@Cadastre
@Geotag
9961266 521021535 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1975-12-11
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Espinay La Flocelliere 85700 Sèvremont FRANCE yes
@Cadastre
@Geotag
13833162 885028639 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY Caroline Marie Any Ghislaine
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Union 12 allée des Perruches 97200 Fort de France France
14246795 831920681 @Company
@Persons
@UBO
@INPI
DURAND TARBEZ Elise, Jacqueline, Caroline
DoB: 1975-06-26
PoB: Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Kakis 97410 Saint-Pierre France
14332601 751187568 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Frédéric
DoB: 1975-08-17
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue du Pape Jean-Paul II Res Arcadine Apt 11 Bat à 97400 Saint-Denis 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

 

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.