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 1978-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266201 847921947 @Company
@Persons
@UBO
@INPI
FONTAINE David
DoB: 1978-12-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
579350 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinais Saint-André-Treize-Voies 85260 MONTREVERD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579351 498078229 @Company
@Persons
@UBO
@INPI
DURAND Samuel Dany
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinais Saint-André-Treize-Voies 85260 MONTREVERD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814949 827975160 @Company
@Persons
@UBO
@INPI
LEPINE Yann Guy Robert
DoB: 1978-06-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Crevat Durand 77300 Fontainebleau 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
4058136 812939734 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Gérald Bruno
DoB: 1978-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc de Lormoy Bâtiment Lorraine 91240 Saint-Michel-sur-Orge 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
5524372 790116230 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1978-06-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73T rue du Palais 85100 Les Sables d'Olonne France
5524373 790116230 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1978-06-02
PoB: Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73T rue du Palais 85100 Les Sables d'Olonne France
7851958 802612366 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1978-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route de Montesson 78420 Carrières-sur-Seine FRANCE
8330222 492396296 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1978-05-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Gustave Courbet 31400 Toulouse France
9314410 498050558 @Company
@Persons
@UBO
@INPI
CANTREL Delphine, Raymonde
DoB: 1978-07-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
458 chemin des Monts Durand 14130 Manneville-la-Pipard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314411 498050558 @Company
@Persons
@UBO
@INPI
DURAND Cyrille, Guy, Xavier
DoB: 1978-04-17
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1457 rue d'Enfer 14130 Surville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9426650 752073452 @Company
@Persons
@UBO
@INPI
DURAND-DAMET Nadège Marie Andrée
DoB: 1978-09-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Serve 38730 Doissin France yes
@Cadastre
@Geotag
9426651 752073452 @Company
@Persons
@UBO
@INPI
DURAND-DAMET Nadège Marie Andrée
DoB: 1978-09-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Serve 38730 Doissin 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
12686242 422249714 @Company
@Persons
@UBO
@INPI
DURAND Françoise Josette
DoB: 1978-12-06
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES ST JULIEN DU TOURNEL 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
13268545 529480923 @Company
@Persons
@UBO
@INPI
LAGENETTE DURAND Claire
DoB: 1978-05-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Griffon 64270 Salies-de-Béarn 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.