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 1977-09-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253828 834203721 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1977-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Route de Vigoulet Auzil 31320 Aureville France
2993611 508041522 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
2993612 508041522 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1977-12-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Résistance 28800 Bonneval FRANCE
3191527 520681263 @Company
@Persons
@UBO
@INPI
DURAND HAUTEFEUILLE Laetitia Renée Lucie
DoB: 1977-04-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3191528 520681263 @Company
@Persons
@UBO
@INPI
DURAND HAUTEFEUILLE Laetitia Renée Lucie
DoB: 1977-04-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3725261 479432742 @Company
@Persons
@UBO
@INPI
BATUT Marilyne
DoB: 1977-01-18
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée Armand Durand 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5302553 517408365 @Company
@Persons
@UBO
@INPI
DURAND Stève
DoB: 1977-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du 11 Novembre Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302554 517408365 @Company
@Persons
@UBO
@INPI
DURAND Stève
DoB: 1977-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du 11 Novembre Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5345176 501094056 @Company
@Persons
@UBO
@INPI
DURAND Stève David Guillaume
DoB: 1977-09-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du 11 Novembre Vire 14500 Vire Normandie 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
9438484 494788029 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige
DoB: 1977-09-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rachet 38300 Crachier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438485 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
Le Rachet 38300 Crachier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442129 483586582 @Company
@Persons
@UBO
@INPI
DURAND MEZIAS Edwige
DoB: 1977-09-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rachet 38300 Crachier France
9442130 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
Le Rachet 38300 Crachier 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
10452427 332251370 @Company
@Persons
@UBO
@INPI
DURAND BERNET Capucine
DoB: 1977-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10457163 332277433 @Company
@Persons
@UBO
@INPI
DURAND BERNET Capucine, Servane, Michèle
DoB: 1977-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
10869795 824004527 @Company
@Persons
@UBO
@INPI
BERNAND DURAND Angélique, Béatrice, Suzanne
DoB: 1977-02-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
682 chemin des Fourches 1090 Montceaux FRANCE
10895599 340604081 @Company
@Persons
@UBO
@INPI
BERTHOLON Sandrine Colette
DoB: 1977-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 chemin du Mas Durand 1320 Chatillon-la-Palud 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
14518694 830342986 @Company
@Persons
@UBO
@INPI
DURAND Grégoire
DoB: 1977-09-03
PoB: 75108 Paris 8 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Faisan 67000 Strasbourg 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

 

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.