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 1976-09-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47631 413945478 @Company
@Persons
@UBO
@INPI
Durand Julien
DoB: 1976-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Daguerre 75014 Paris France
48424 509100087 @Company
@Persons
@UBO
@INPI
DURAND DURAND Julien
DoB: 1976-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Daguerre 75014 Paris France
48438 509745154 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1976-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Daguerre 75014 Paris France
3720970 493763221 @Company
@Persons
@UBO
@INPI
DURAND ROCHE Laetitia
DoB: 1976-09-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA GARDY 13630 EYRAGUES FRANCE
3873185 804229110 @Company
@Persons
@UBO
@INPI
TRIBOU Anthony
DoB: 1976-04-24
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Marie Durand 34000 Montpellier France
4313731 498338318 @Company
@Persons
@UBO
@INPI
PINCEEL DURAND Marie
DoB: 1976-03-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Franklin Roosevelt 2190 Guignicourt France
4399219 412621088 @Company
@Persons
@UBO
@INPI
DURAND Karine, Christelle, Sylvie
DoB: 1976-09-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amans 12120 Salmiech FRANCE
5333504 484881388 @Company
@Persons
@UBO
@INPI
DURAND Mickael
DoB: 1976-08-14
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CARDONNIERE LA GRAVERIE 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7060569 444180814 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1976-09-12
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ZI Les Grands Champs 17290 AIGREFEUILLE D AUNIS FRANCE
8258439 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
8520559 487581001 @Company
@Persons
@UBO
@INPI
DURAND Cedric
DoB: 1976-09-17
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER RUE DES COMBOTTES 25700 VALENTIGNEY FRANCE
8534413 491486536 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1976-09-17
PoB: 25031 Audincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter rue des Combottes 25700 Valentigney FRANCE
10573591 814148136 @Company
@Persons
@UBO
@INPI
DURAND Laure
DoB: 1976-09-14
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puyconteau 24750 Trélissac FRANCE
13530088 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530089 822380168 @Company
@Persons
@UBO
@INPI
GIAMBERNARDI DURAND Danielle, Céline, Corinne
DoB: 1976-09-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route de Caen 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657828 801566266 @Company
@Persons
@UBO
@INPI
EL HADDOUMI Achraf Mohamed
DoB: 1976-01-11
PoB: BENI MELLAL MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Durand 33500 Libourne France
13950923 808613459 @Company
@Persons
@UBO
@INPI
DURAND Géraldine
DoB: 1976-09-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mayoute Villa Briance 97190 Le Gosier France
14697021 821236767 @Company
@Persons
@UBO
@INPI
FAURE DURAND Cécile
DoB: 1976-01-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue léo lagrange 59320 Haubourdin France
14887230 822239794 @Company
@Persons
@UBO
@INPI
DURAND BATTLE Mélanie, Sophie, Hélène
DoB: 1976-11-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14958179 822239794 @Company
@Persons
@UBO
@INPI
DURAND BATTLE Mélanie, Sophie, Hélène
DoB: 1976-11-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15149369 822239794 @Company
@Persons
@UBO
@INPI
DURAND BATTLE Mélanie, Sophie, Hélène
DoB: 1976-11-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15838623 829470855 @Company
@Persons
@UBO
@INPI
VITALDURAND VITAL-DURAND Frédéric Marie Rémi
DoB: 1976-01-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Commandant Faurax 69006 Lyon 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.