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 1978-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069426 823483284 @Company
@Persons
@UBO
@INPI
CANTREL Delphine
DoB: 1978-07-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
458 Chemin des Monts Durand 14130 Manneville-la-Pipard France yes
@Cadastre
@Geotag
1069427 823483284 @Company
@Persons
@UBO
@INPI
CANTREL Delphine
DoB: 1978-07-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin des Monts Durand 14130 Manneville-la-Pipard France yes
@Cadastre
@Geotag
1254585 799603451 @Company
@Persons
@UBO
@INPI
DURAND COISSAC Emilie Anna
DoB: 1978-07-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 TER Quai DE L'AISNE 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1254586 799603451 @Company
@Persons
@UBO
@INPI
DURAND COISSAC Emilie Anna
DoB: 1978-07-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 TER Quai DE L'AISNE 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1606705 825060809 @Company
@Persons
@UBO
@INPI
TAHRAOUI DURAND Sandra
DoB: 1978-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Paul LEBOUCHER 95240 Cormeilles-en-Parisis FRANCE
2839628 532803483 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1978-07-08
PoB: 85128 LUCON (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Remi Cosson 45140 Saint-Jean-de-la-Ruelle France
3104252 408719003 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Puech du Teil 30900 Nîmes France
3135875 479855108 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Puech du Teil 30000 Nîmes France
3135876 479855108 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Puech du Teil 30000 Nîmes France
3137566 483824793 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DU PUECH DU TEIL 30900 Nîmes France
4087337 753001346 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jacques
DoB: 1978-01-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Guigne 27530 Croth FRANCE
9986845 433014859 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Eric
DoB: 1978-07-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Cour le Hameau Préciat 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
9986846 433014859 @Company
@Persons
@UBO
@INPI
DURAND DE GROSSOUVRE Eric
DoB: 1978-07-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Cour le Hameau Préciat 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
9988160 477916753 @Company
@Persons
@UBO
@INPI
DURAND Amelie
DoB: 1978-10-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES EGLANTIERS ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
12392501 449114347 @Company
@Persons
@UBO
@INPI
DURAND Vincent
DoB: 1978-05-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
13376879 539266080 @Company
@Persons
@UBO
@INPI
DURAND PERDIGUIER Valérie
DoB: 1978-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 chemin des Prés de Jonquières 84450 Saint-Saturnin-les-Avignon FRANCE
13376880 539266080 @Company
@Persons
@UBO
@INPI
DURAND PERDIGUIER Valérie
DoB: 1978-07-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 chemin des Prés de Jonquières 84450 Saint-Saturnin-les-Avignon FRANCE
13397665 489943860 @Company
@Persons
@UBO
@INPI
DURAND PERDIGUIER Valérie
DoB: 1978-07-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 CLOS DU MOULIN 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13834997 889332458 @Company
@Persons
@UBO
@INPI
GARCON Maimiti Meliane
DoB: 1978-07-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général exécutif
@OCCRP Alef
@WC
cours Dit de Nerius Quartier Durand 97212 St Joseph France
14166809 885328138 @Company
@Persons
@UBO
@INPI
Durand Jérôme Serge Alexis
DoB: 08/01/1978
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 rue Damrémont 75018 Paris France
15225778 414702126 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1978-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue du Grésivaudan 38700 Corenc FRANCE
15279969 492709373 @Company
@Persons
@UBO
@INPI
DURAND Ludovic, André
DoB: 1978-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Wilson 68170 Rixheim 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.