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 1978-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4164293 537569584 @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
4169679 517775185 @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
106 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169680 517775185 @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
106 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois 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
4980973 419524061 @Company
@Persons
@UBO
@INPI
DURAND Magali Emilie
DoB: 1978-12-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Avenue Jean Jaurès 69800 Saint-Priest France
5022466 409545175 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Nicolas
DoB: 1978-06-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Frédéric Bazille 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
5485331 432235992 @Company
@Persons
@UBO
@INPI
DURAND Erwan Albert Fabien
DoB: 1978-10-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vulcains 85340 Olonne-sur-Mer France
5979024 450330105 @Company
@Persons
@UBO
@INPI
MAROSO Grégory Armand
DoB: 1978-12-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de l'Erdre 10 rue Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979025 450330105 @Company
@Persons
@UBO
@INPI
MAROSO Grégory Armand
DoB: 1978-12-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de l'Erdre 10 rue Port Durand 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457082 813971538 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Olivier
DoB: 1978-11-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Genevriers 34570 Pignan FRANCE
7457083 813971538 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Olivier
DoB: 1978-11-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Genevriers 34570 Pignan FRANCE
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
10284389 519187298 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1978-06-10
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Rue des Plantées 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310472 810111203 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1978-06-10
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue des Plantées 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
11218630 530673581 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Raphaël
DoB: 1978-10-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Vauvenarques 44600 Saint-Nazaire France
13374232 419308754 @Company
@Persons
@UBO
@INPI
PELISSIER Franck
DoB: 1978-02-10
PoB: CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER POINTE DE DURAND 84460 CHEVAL BLANC FRANCE
15587038 889902631 @Company
@Persons
@UBO
@INPI
AGNERO Emmanuel Durand
DoB: 1978-03-05
PoB: Agnimangbo COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Charles de Gaulle 95170 Deuil-la-Barre 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.