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 1977-09-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280614 513418673 @Company
@Persons
@UBO
@INPI
DURAND Mathieu François
DoB: 1977-07-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Clémenceau 35400 Saint-Malo FRANCE
2597282 452492028 @Company
@Persons
@UBO
@INPI
DURAND Alberic
DoB: 1977-07-18
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU 4 SEPTEMBRE - IMMEUBLE L ILE DE FRANCE 26100 Romans-sur-Isère France
4377238 401924618 @Company
@Persons
@UBO
@INPI
DURAND Valerie Marie-Jose Joelle
DoB: 1977-09-07
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE GOS SAINT JUERY 12550 COUPIAC FRANCE
4817944 492936398 @Company
@Persons
@UBO
@INPI
ANTOINE-DURAND David
DoB: 1977-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Mal Maunoury 94130 Nogent-sur-Marne FRANCE
5861004 810730572 @Company
@Persons
@UBO
@INPI
DURAND David Benoît
DoB: 1977-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue de Parmenie 38140 Beaucroissant France yes
@Cadastre
@Geotag
5869597 413097759 @Company
@Persons
@UBO
@INPI
DURAND Clément Jean Michel
DoB: 1977-09-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square Saint Exupéry 38450 Vif France
5897499 319671590 @Company
@Persons
@UBO
@INPI
DURAND David Benoit
DoB: 1977-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Levatel 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060748 429503204 @Company
@Persons
@UBO
@INPI
JAHIER Vincent
DoB: 1977-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis boulevard Pierre Durand 44330 Vallet France
6425464 477684211 @Company
@Persons
@UBO
@INPI
DURAND Damien
DoB: 1977-09-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES SALINELLES 30250 Aspères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508923 477667893 @Company
@Persons
@UBO
@INPI
DURAND Damien Claude
DoB: 1977-09-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SALINELLES 30250 Aspères FRANCE
9317421 814496899 @Company
@Persons
@UBO
@INPI
CASSIGNEUL Xavier, Joël, Thierry
DoB: 1977-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
la Cour Durand Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
11186673 492340724 @Company
@Persons
@UBO
@INPI
DURAND Samuel Gérard
DoB: 1977-09-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bois de Venérion 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
11186674 492340724 @Company
@Persons
@UBO
@INPI
DURAND Samuel Gérard
DoB: 1977-09-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bois de Venérion 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
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
12689601 344180906 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Marc, Alexandre
DoB: 1977-07-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue du Docteur Serulaz 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
12695750 325506863 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Marc, Alexandre
DoB: 1977-07-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202-18 43rd Avenue Appt 3 E BAYSIDE, Etats-Unis 0 ETATS-UNIS D'AMERIQUE
15749279 889959540 @Company
@Persons
@UBO
@INPI
DURAND DURAND-MOLDAWAN Clovis
DoB: 1977-07-16
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
26 Rue Laporte 33200 Bordeaux FRANCE
15883425 483586582 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige
DoB: 1977-09-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route de Pian 38300 Crachier France
15883490 494788029 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige
DoB: 1977-09-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route de Pian 38300 Crachier France yes
@Cadastre
@Geotag
15883656 753713049 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige Isabelle Jeanne
DoB: 1977-09-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route de Pian 38300 Crachier France yes
@Cadastre
@Geotag
16010017 489806752 @Company
@Persons
@UBO
@INPI
DURAND BATHAIL Laurence, Michelle, Monique
DoB: 1977-06-17
PoB: 07338 Vernoux-en-Vivarais (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 Chemin du Vernet 7240 Vernoux-en-Vivarais 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.