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 1978-10-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385929 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
385930 502529555 @Company
@Persons
@UBO
@INPI
DURAND Moïse
DoB: 1978-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place Sainte Elisabeth - Appartement 704 44000 Nantes France
1381589 781195334 @Company
@Persons
@UBO
@INPI
EARL DURAND JOEL
DoB: 380254748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue l'Ecole 17500 Meux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2669669 481995983 @Company
@Persons
@UBO
@INPI
DOMBOY Marc
DoB: 1978-01-27
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Clothilde Durand 26300 Bourg-de-Péage France
4098896 539226761 @Company
@Persons
@UBO
@INPI
LOIODICE DURAND Audrey Thérèse Emilie
DoB: 1978-12-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Carrières 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098897 539226761 @Company
@Persons
@UBO
@INPI
LOIODICE DURAND Audrey Thérèse Emilie
DoB: 1978-12-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Carrières 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901795 492485883 @Company
@Persons
@UBO
@INPI
DURAND Cédric Fabrice
DoB: 1978-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Alsace 69100 Villeurbanne France
5635635 477516710 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1978-10-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Parmentier - Appt 47 61000 Alençon FRANCE
5635636 477516710 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1978-10-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Parmentier - Appt 47 61000 Alençon FRANCE
6049592 813812708 @Company
@Persons
@UBO
@INPI
DURAND FLEURANCE Laurence Camille
DoB: 1978-05-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Garnière Saint-Crespin-sur-Moine 49230 SEVREMOINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049593 813812708 @Company
@Persons
@UBO
@INPI
DURAND FLEURANCE Laurence Camille
DoB: 1978-05-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Garnière Saint-Crespin-sur-Moine 49230 SEVREMOINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057312 527708192 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106362 528189368 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106363 528189368 @Company
@Persons
@UBO
@INPI
HARMAND Sébastien
DoB: 1978-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9485712 483644506 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Joseph Denis
DoB: 1978-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Poulard 38690 Montrevel 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
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

 

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.