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 1975-09-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9882 802780650 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Pastel 31750 Escalquens France
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
249871 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
340486 443894696 @Company
@Persons
@UBO
@INPI
DE DURAND DE PREMOREL Fanny Geneviève Berthe
DoB: 1975-12-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zoeterwoudseweg 19 0 Lieden Pays-Bas
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
1725685 419748850 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
1725686 419748850 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
2092018 488169434 @Company
@Persons
@UBO
@INPI
DURAND CEDRIC
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Artois 75008 Paris 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
2324163 342635497 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Artois 75008 Paris France
2370489 802989467 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Artois 75008 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
2972437 328566559 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1975-11-06
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ROSES 28330 LA BAZOCHE GOUET FRANCE
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
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
4491246 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491247 538302555 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, René
DoB: 1975-04-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491248 538302555 @Company
@Persons
@UBO
@INPI
DESCADILLES DURAND Fanny, Pascale, Martine
DoB: 1975-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491249 538302555 @Company
@Persons
@UBO
@INPI
DESCADILLES DURAND Fanny, Pascale, Martine
DoB: 1975-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Germaine Tailleferre 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022465 409545175 @Company
@Persons
@UBO
@INPI
DURAND LEFEVRE Séverine Nathalie
DoB: 1975-09-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Du Bois des Roches 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
5989337 499758407 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes France yes
@Cadastre
@Geotag
6091614 318309457 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes France
6091615 318309457 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1975-09-18
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Franciscains 44300 Nantes 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
8053493 538426586 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vovellerie 37530 Poce Sur Cisse France
8053494 538426586 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1975-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vovellerie 37530 Poce Sur Cisse France
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
9841127 538361494 @Company
@Persons
@UBO
@INPI
DURAND Élodie, Mariane, Catherine
DoB: 1975-11-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de l'abbaye de saint-hilaire route de rians 83470 Ollières FRANCE
9841128 538361494 @Company
@Persons
@UBO
@INPI
DURAND Élodie, Mariane, Catherine
DoB: 1975-11-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de l'abbaye de saint-hilaire route de rians 83470 Ollières FRANCE
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
11949046 393581400 @Company
@Persons
@UBO
@INPI
DURAND Cédric Geoffroy Gérard
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue d'Artois 75008 Paris France
11968652 390339125 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue d'Artois 75008 Paris France
11968653 390339125 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1975-12-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Artois 75008 Paris France
12497915 388136228 @Company
@Persons
@UBO
@INPI
BERTELLE DURAND Ludivine, Sandrine, Brigitte
DoB: 1975-09-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Hameau de la Roche Parc des Sept Collines 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
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
14788041 802780650 @Company
@Persons
@UBO
@INPI
DURAND Jean Philippe
DoB: 1975-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Pastel 31750 Escalquens France
15979813 504465915 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY CAROLINE
DoB: 1975-03-22
PoB: 97209 FORT-DE-FRANCE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Perruches Route de l'Union, Didier 97200 Fort-De-France 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.