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 1976-06-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3408 790561567 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE
284405 751975954 @Company
@Persons
@UBO
@INPI
DURAND AULOIS Betty Rachel Andrée
DoB: 1976-03-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Ozon 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654786 523742468 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1976-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edmond Grasset 17450 Fouras FRANCE
853528 550800502 @Company
@Persons
@UBO
@INPI
DURAND RIOU-DURAND Cécile
DoB: 1976-07-12
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Cugnaux Villa D2 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1796666 502550411 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
1891983 502154362 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
1983147 502439433 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2035465 508116373 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2103793 502439524 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2177067 509493755 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2185101 503338865 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2277880 504398306 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2334024 508515467 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris France
2984493 811767524 @Company
@Persons
@UBO
@INPI
MOUADDAB Hafsa
DoB: 1976-06-21
PoB: Akerkour MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Capitaine Durand 28200 Châteaudun 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
5067844 419712195 @Company
@Persons
@UBO
@INPI
DURAND Michaël
DoB: 1976-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Boriots les Trois Évêchés 73450 Valloire France
10144153 508223716 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1976-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue de la Libération 54000 Nancy FRANCE
10144154 508223716 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1976-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
168 avenue de la Libération 54000 Nancy FRANCE
10743857 752025312 @Company
@Persons
@UBO
@INPI
BURGARELLA Frédéric Christophe Joseph
DoB: 1976-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Durand de Sartoux 6370 Mouans-Sartoux FRANCE
13751200 508669041 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris 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
14324334 525298519 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne Jacques Pascal
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
14324349 525298568 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne Jacques Pascal
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
14324387 525298642 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne Jacques Pascal
DoB: 1976-07-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue de Lisbonne 75008 Paris France
14324425 525298766 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne Jacques Pascal
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
14620589 812822203 @Company
@Persons
@UBO
@INPI
DURAND Benoît Bernard Marie
DoB: 1976-09-18
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue du Sculpteur Abbal 31390 Carbonne France
16000061 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

 

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.