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 1976-06-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55376 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Alexandra
DoB: 1976-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE BIZARD 34160 ST DREZERY FRANCE
940366 487705071 @Company
@Persons
@UBO
@INPI
DURAND Laetitia Angélique
DoB: 1976-05-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Mornant Saint Andeol le Chateau 69700 Beauvallon France
1038160 798386207 @Company
@Persons
@UBO
@INPI
DURAND PORET Emmanuelle, Lucile, Michèle
DoB: 1976-11-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis les Terres Alix 50510 Hudimesnil FRANCE
2051930 790116024 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1976-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
2051931 790116024 @Company
@Persons
@UBO
@INPI
Durand Benjamin
DoB: 1976-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Aristide Briand 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
2328000 479758567 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
2328001 479758567 @Company
@Persons
@UBO
@INPI
DURAND-RUEL CHARLES ANTOINE
DoB: 1976-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
3245480 827792979 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1976-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TROIS EVECHERS Rue Des Boriots 73450 Valloire France yes
@Cadastre
@Geotag
3245481 827792979 @Company
@Persons
@UBO
@INPI
DURAND Michael
DoB: 1976-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TROIS EVECHERS Rue Des Boriots 73450 Valloire France yes
@Cadastre
@Geotag
4869569 499603736 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Gare 69330 Pusignan France
4869570 499603736 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Gare 69330 Pusignan France
5103211 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
5103212 477843916 @Company
@Persons
@UBO
@INPI
DURAND Grégory
DoB: 1976-06-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
6645899 529076457 @Company
@Persons
@UBO
@INPI
DURAND LEQUEUX Séverine Marie Régine
DoB: 1976-06-26
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991379 482982642 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1976-06-17
PoB: 62744 STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA MENACE 74330 LA BALME DE SILLINGY FRANCE
14318021 512703240 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Lisbonne 75008 Paris France
14636676 482982642 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1976-06-17
PoB: 62744 STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA MENACE 74330 LA BALME DE SILLINGY 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.