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 1979-03-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2730628 791279086 @Company
@Persons
@UBO
@INPI
MORALES BARRAL Géraldine
DoB: 1979-03-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Armand Durand 34720 Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451493 753309855 @Company
@Persons
@UBO
@INPI
DURAND LE MEUR Sophie France Marie
DoB: 1979-03-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
4160981 422990747 @Company
@Persons
@UBO
@INPI
DURAND Thomas Aurélien
DoB: 1979-02-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue de la Croix Nivert 75015 Paris FRANCE yes
@Cadastre
@Geotag
5062563 789038114 @Company
@Persons
@UBO
@INPI
DURAND Céline Claire Violette
DoB: 1979-02-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jacky Poulet 69970 Chaponnay France yes
@Cadastre
@Geotag
5062564 789038114 @Company
@Persons
@UBO
@INPI
DURAND Céline Claire Violette
DoB: 1979-02-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jacky Poulet 69970 Chaponnay France yes
@Cadastre
@Geotag
7052820 501541957 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Robert Roger
DoB: 1979-02-03
PoB: 17 La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 che. de Beauvoir 17700 MARSAIS FRANCE
7090065 509369740 @Company
@Persons
@UBO
@INPI
DURAND Jean-François Robert Roger
DoB: 1979-02-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Beauvoir 17700 Marsais FRANCE
7354559 492381603 @Company
@Persons
@UBO
@INPI
DURAND Patrice Jean Marie
DoB: 1979-05-02
PoB: Rilleux la pape BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 avenue Moliere 1050 Ixelles 0 BELGIQUE yes
@Cadastre
@Geotag
7523583 829258169 @Company
@Persons
@UBO
@INPI
GEISSENHOFFER DURAND Laëtitia
DoB: 1979-06-03
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1305 boulevard du 8 Mai 6550 La roquette sur Siagne FRANCE
7803142 308435460 @Company
@Persons
@UBO
@INPI
COGNET Raphaël
DoB: 1979-03-05
PoB: 38421 ST MARTIN D'HERES (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alfonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803143 308435460 @Company
@Persons
@UBO
@INPI
COGNET Raphaël
DoB: 1979-03-05
PoB: 38421 ST MARTIN D'HERES (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alfonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761271 539606590 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lilian
DoB: 1979-10-15
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Grillons Les Marroniers BAT E1 6130 Grasse FRANCE 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
11783518 527566483 @Company
@Persons
@UBO
@INPI
DURAND-WOJTOWICZ Cyrille Eric
DoB: 1979-06-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Rouvier 13010 Marseille FRANCE
11908899 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Beauvau 13001 Marseille FRANCE
12274054 752270074 @Company
@Persons
@UBO
@INPI
TAZEROUT Nadir
DoB: 1979-06-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Durand 92600 Asnières-sur-Seine FRANCE
13368285 502168040 @Company
@Persons
@UBO
@INPI
BARRY Emilie
DoB: 1979-03-02
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 BOULEVARD ALBIN DURAND 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
14747237 879466332 @Company
@Persons
@UBO
@INPI
DURAND Vivien
DoB: 1979-06-26
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1615 Route de Biriatou 64122 Urrugne FRANCE
14801699 493619373 @Company
@Persons
@UBO
@INPI
DURAND DE GEVIGNEY Nicolas Marie-Paul
DoB: 1979-04-02
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHAMP DERRIERE - LE POIL 21200 MONTAGNY LES BEAUNE 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.