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 1975-07-17 found 21 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
1050180 328566559 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1975-11-06
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Jarrias/la Houssaye 28330 La Bazoche-Gouet France
2347858 751333717 @Company
@Persons
@UBO
@INPI
Durand Moyse Charlotte
DoB: 1975-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Littré 75006 Paris France
5885733 442817714 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Andrée
DoB: 1975-03-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885735 442817714 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Andrée
DoB: 1975-03-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5977915 801717844 @Company
@Persons
@UBO
@INPI
DURAND Virginie Marie Francine
DoB: 1975-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Le moulin Gohaud 44330 Vallet France yes
@Cadastre
@Geotag
5996604 820197572 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Le moulin Gohaud 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5996605 820197572 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Le moulin Gohaud 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6046206 413092552 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Le moulin Gohaud 44330 Vallet France
6046207 413092552 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Le moulin Gohaud 44330 Vallet France
6478942 792770711 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1975-07-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Guillaume Peychaud 33440 Ambarès-et-Lagrave FRANCE
6831685 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards FRANCE
6831686 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards FRANCE
6852500 482903713 @Company
@Persons
@UBO
@INPI
DURAND DURAND Peggy
DoB: 1975-07-25
PoB: Paris 14 Eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Petit Breuil 17250 Les Essards FRANCE yes
@Cadastre
@Geotag
8321200 438144115 @Company
@Persons
@UBO
@INPI
DURAND CHOVET Karine
DoB: 1975-09-17
PoB: 95063 Bezons (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Grande Rue 54280 Sornéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909105 352579155 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Moulin Gohaud 44330 Vallet FRANCE yes
@Cadastre
@Geotag
9909106 352579155 @Company
@Persons
@UBO
@INPI
DURAND Virginie
DoB: 1975-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Moulin Gohaud 44330 Vallet FRANCE yes
@Cadastre
@Geotag
12084494 819411679 @Company
@Persons
@UBO
@INPI
DURAND Marc, Eric, Luc
DoB: 1975-07-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Thou 11600 Villegailhenc FRANCE
13033763 524196367 @Company
@Persons
@UBO
@INPI
SUCAU DURAND Catherine Simone Yvonne
DoB: 1975-07-06
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Victoire 81400 Carmaux 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
15783557 494285877 @Company
@Persons
@UBO
@INPI
DURAND EMMANUEL GABRIEL JACQUES
DoB: 1975-04-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15T rue de la Perriere 45370 Clery St Andre 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.