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 1977-11-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011947 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74960 Annecy France
1011952 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74960 Annecy France
1253482 808046866 @Company
@Persons
@UBO
@INPI
DURAND Gianni, Daniel, Sisto
DoB: 1977-03-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1253483 808046866 @Company
@Persons
@UBO
@INPI
DURAND Gianni, Daniel, Sisto
DoB: 1977-03-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Eugène Varlin 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
2086337 537857914 @Company
@Persons
@UBO
@INPI
Durand Cécile
DoB: 1977-01-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue François Billoux 94800 Villejuif France
2086338 537857914 @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
2505093 410384879 @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 yes
@Cadastre
@Geotag
2807287 804388577 @Company
@Persons
@UBO
@INPI
DURAND Louis, Dominique
DoB: 1977-01-21
PoB: PLAINE WILHEM (ILE MAURICE) MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Geyssieres Amarats Hauts 11100 Narbonne FRANCE
5048454 808753404 @Company
@Persons
@UBO
@INPI
DJOUDI Yamina
DoB: 1977-11-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jean Durand 69520 Grigny 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
5731288 423811371 @Company
@Persons
@UBO
@INPI
UZUN Nesrin
DoB: 1977-06-01
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 AV. GEORGES DURAND 72100 LE MANS FRANCE
9191570 447746371 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1977-01-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue François Billoux 94800 Villejuif France
9466657 331251942 @Company
@Persons
@UBO
@INPI
DURAND Lionel
DoB: 1977-04-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse DU GRAND CURTY - DOISSIN 38730 Virieu sur Bourbre France yes
@Cadastre
@Geotag
9894191 330296328 @Company
@Persons
@UBO
@INPI
DURAND Josselin
DoB: 1977-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 chemin de Bellevue 49420 Pouancé FRANCE
10478326 522363092 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean
DoB: 1977-05-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Tivoli 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10789846 519542302 @Company
@Persons
@UBO
@INPI
DURAND Benoit Pierre Georges
DoB: 1977-11-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
10789847 519542302 @Company
@Persons
@UBO
@INPI
DURAND Benoit Pierre Georges
DoB: 1977-11-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
11961418 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74000 Annecy France
11961422 519917082 @Company
@Persons
@UBO
@INPI
DURAND Lydie Florence
DoB: 1977-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Concorde Cran-Gevrier 74000 Annecy France
12512430 798258349 @Company
@Persons
@UBO
@INPI
DURAND Jérome, David
DoB: 1977-01-14
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Joseph Madec 76610 Le Havre 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.