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 1979-01-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86542 442183182 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1979-07-01
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Chemin du Deo 69480 Pommiers FRANCE
86543 442183182 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1979-07-01
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 Chemin du Deo 69480 Pommiers FRANCE
1307624 827983875 @Company
@Persons
@UBO
@INPI
DURAND Alexandre, Christophe, Jérôme
DoB: 1979-12-01
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Moulins 22490 Plouër-sur-Rance FRANCE
2148469 429101835 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 1979-01-16
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux France
2235499 445000656 @Company
@Persons
@UBO
@INPI
DURAND OUALI ANGELLA
DoB: 1979-02-25
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Dc Seyer 93110 Rosny Sous Bois France
2442183 419237128 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 1979-01-16
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux France
2472869 440818599 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION SA
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
4029436 484368444 @Company
@Persons
@UBO
@INPI
DURAND Vivien
DoB: 1979-06-26
PoB: 31395 MURET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 rue de la Baleine 64500 ST JEAN DE LUZ FRANCE
5056373 825364185 @Company
@Persons
@UBO
@INPI
DURAND Amance Marie Emilie
DoB: 1979-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue Marietton 69130 Écully France yes
@Cadastre
@Geotag
5056374 825364185 @Company
@Persons
@UBO
@INPI
DURAND Amance Marie Emilie
DoB: 1979-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Marietton 69130 Écully France yes
@Cadastre
@Geotag
5333502 484881388 @Company
@Persons
@UBO
@INPI
LEGOUPIL DURAND Julie
DoB: 1979-01-12
PoB: SAINT QUENTIN(02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARDONNIERE LA GRAVERIE 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333503 484881388 @Company
@Persons
@UBO
@INPI
LEGOUPIL DURAND Julie
DoB: 1979-01-12
PoB: SAINT QUENTIN(02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CARDONNIERE LA GRAVERIE 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887262 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Ecully le Prieuré Bat C 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887263 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route d'Ecully le Prieuré Bat C 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891577 442183182 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis rue Vaubecour 69002 Lyon 02 FRANCE
10891578 442183182 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1979-07-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis rue Vaubecour 69002 Lyon 02 FRANCE
11657394 394857726 @Company
@Persons
@UBO
@INPI
DURAND Anne Laure Stéphanie Françoise
DoB: 1979-04-02
PoB: 42095 Firminy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Victor Hugo Résidence les Mélèzes 42700 Firminy FRANCE
12280175 820828754 @Company
@Persons
@UBO
@INPI
DURAND Caroline Sophie
DoB: 1979-01-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Blanchard 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280176 820828754 @Company
@Persons
@UBO
@INPI
DURAND Caroline Sophie
DoB: 1979-01-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Blanchard 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816392 840365621 @Company
@Persons
@UBO
@INPI
DURAND Jeanne Odile
DoB: 1979-01-12
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Morne Blanc 97223 Le Diamant France
14147812 429101835 @Company
@Persons
@UBO
@INPI
Durand Tony
DoB: 16/01/1979
PoB: Havre FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marius Jacotot 92800 Puteaux 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.