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 1977-09-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2759032 451156889 @Company
@Persons
@UBO
@INPI
DURAND Vivien
DoB: 1977-10-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 34390 OLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824399 813784014 @Company
@Persons
@UBO
@INPI
DURAND Dimitri
DoB: 1977-09-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée des Cerfs 45740 Lailly-en-Val France
5312628 780774543 @Company
@Persons
@UBO
@INPI
DURAND Steve, David, Guillaume
DoB: 1977-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Clouette La Graverie 14350 Souleuvre en Bocage FRANCE
7182927 477960397 @Company
@Persons
@UBO
@INPI
DURAND Clotilde
DoB: 1977-09-13
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
traverse du Cirque 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7182928 477960397 @Company
@Persons
@UBO
@INPI
DURAND Clotilde
DoB: 1977-09-13
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
traverse du Cirque 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7481773 417896248 @Company
@Persons
@UBO
@INPI
CARAYON-DURAND Anne-Elisabeth
DoB: 1977-11-13
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV DU GENERAL GROLLIER 34570 PIGNAN FRANCE
7872392 819102161 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1977-10-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Allée DU ROUERGUE 31770 Colomiers FRANCE
9459692 753713049 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige Isabelle Jeanne
DoB: 1977-09-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 540 du Plan 38300 Crachier France yes
@Cadastre
@Geotag
9459693 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
Le Village 540 du Plan 38300 Crachier France yes
@Cadastre
@Geotag
11181249 519293765 @Company
@Persons
@UBO
@INPI
DURAND Samuel Gérard
DoB: 1977-09-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Pora Quimiac 44420 Mesquer France
11181250 519293765 @Company
@Persons
@UBO
@INPI
DURAND Samuel Gérard
DoB: 1977-09-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 le Pora Quimiac 44420 Mesquer 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
12778668 517840120 @Company
@Persons
@UBO
@INPI
DURAND Carole Alice Marie
DoB: 1977-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Hozier Appt. 5507 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12816699 500360300 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1977-09-02
PoB: 04079 L ESCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
12816700 500360300 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1977-09-02
PoB: 04079 L ESCALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
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
15804707 844821199 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Bernard Louis
DoB: 1977-10-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue des Landes de Trejet 44118 La Chevrolière France
16059790 841143019 @Company
@Persons
@UBO
@INPI
JAHIER VINCENT
DoB: 1977-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis boulevard Pierre Durand 44330 Vallet France yes
@Cadastre
@Geotag

 

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.