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 1977-07-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999875 422254912 @Company
@Persons
@UBO
@INPI
MAGENDIE Delphine, Marie-Pierre
DoB: 1977-07-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Durand 64110 Laroin FRANCE yes
@Cadastre
@Geotag
1511279 452867088 @Company
@Persons
@UBO
@INPI
DURAND Marc, André
DoB: 1977-02-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Salans 25410 Roset-Fluans FRANCE
1511280 452867088 @Company
@Persons
@UBO
@INPI
DURAND Marc, André
DoB: 1977-02-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Salans 25410 Roset-Fluans FRANCE
1608394 752292938 @Company
@Persons
@UBO
@INPI
DURAND Fabien Lucien Maurice
DoB: 1977-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pinsons 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1608395 752292938 @Company
@Persons
@UBO
@INPI
DURAND Fabien Lucien Maurice
DoB: 1977-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Pinsons 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1657185 528886559 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1977-02-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES PINSONS 95610 Eragny-sur-Oise FRANCE
2122216 809997604 @Company
@Persons
@UBO
@INPI
Durand Cécile
DoB: 1977-01-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Billoux 94800 Villejuif France
2603769 434060042 @Company
@Persons
@UBO
@INPI
DURAND Alberic Claude Joël
DoB: 1977-07-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin des Sillons 26100 Romans-sur-Isère France
2669970 809712664 @Company
@Persons
@UBO
@INPI
DURAND Albéric Claude Joël
DoB: 1977-07-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin des Sillons 26100 Romans-sur-Isère France
2669971 809712664 @Company
@Persons
@UBO
@INPI
DURAND Albéric Claude Joël
DoB: 1977-07-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin des Sillons 26100 Romans-sur-Isère France
5030525 821297702 @Company
@Persons
@UBO
@INPI
DURAND Paul-Jérôme
DoB: 1977-02-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Côtes De la Chazotte 69590 Coise France
6196521 495077117 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE
6247759 518866215 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE yes
@Cadastre
@Geotag
6247760 518866215 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Martin 54136 Bouxières-aux-Dames FRANCE yes
@Cadastre
@Geotag
7395460 448670992 @Company
@Persons
@UBO
@INPI
DURAND Benoit Julien Leopold
DoB: 1977-07-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUGUIERES LE BAS RUE DU MAS DE BOSC 34130 MAUGUIO FRANCE
7813260 818638660 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Stéphanie
DoB: 1977-02-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B Rue Marcel Sembat 78140 Vélizy-Villacoublay FRANCE
9987430 353248479 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1977-02-12
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Chadbourne Ct 77079 Houston Texas États Unis 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128310 807703384 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1977-07-02
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Lothaire 2 54000 Nancy FRANCE
11618936 438433013 @Company
@Persons
@UBO
@INPI
DURAND Thomas Henry
DoB: 1977-02-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Désirée Claude 42000 Saint-Etienne FRANCE
11618937 438433013 @Company
@Persons
@UBO
@INPI
DURAND Thomas Henry
DoB: 1977-02-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Désirée Claude 42000 Saint-Etienne FRANCE
12080307 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris 07 FRANCE
12080308 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris 07 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.