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 1975-12-30 found 32 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
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
834727 328339874 @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
yes
@Cadastre
@Geotag
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
856215 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
1343848 483694063 @Company
@Persons
@UBO
@INPI
HELD Frédéric
DoB: 1975-12-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Maine Durand 16480 Boisbreteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343849 483694063 @Company
@Persons
@UBO
@INPI
HELD Frédéric
DoB: 1975-12-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Maine Durand 16480 Boisbreteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3062982 483112108 @Company
@Persons
@UBO
@INPI
MOREL DURAND Delphine Christine
DoB: 1975-10-29
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 100 La Bégude de Saze 30650 Saze France yes
@Cadastre
@Geotag
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
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
5998876 812308955 @Company
@Persons
@UBO
@INPI
CHAZE Stéphane Jean Alexandre
DoB: 1975-02-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Port Durand 44300 Nantes 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
8285704 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
8319175 328339874 @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
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
11222807 495355406 @Company
@Persons
@UBO
@INPI
DURAND Romain Mathieu Thibault
DoB: 1975-12-12
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 corniche de Gourmalon 44210 Pornic France
11222808 495355406 @Company
@Persons
@UBO
@INPI
DURAND Romain Mathieu Thibault
DoB: 1975-12-12
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 corniche de Gourmalon 44210 Pornic France
13682044 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
13810886 833083835 @Company
@Persons
@UBO
@INPI
AUBERY DURAND DE LA VILLEGEGU DU FRESNAY Caroline, Mary, Any, Ghislaine
DoB: 1975-03-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Perruches Quartier Union 97200 Fort-de-France France
13827086 878275130 @Company
@Persons
@UBO
@INPI
Durand de la Villegegu du fresnay AUBERY Caroline
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Union 12 allée des Perruches 97200 Fort-De-France France
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
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
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
15990548 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

 

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.