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 1979-05-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266202 847921947 @Company
@Persons
@UBO
@INPI
VAN PRAET FONTAINE Céline
DoB: 1979-08-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Durand Benech 92260 Fontenay-aux-Roses FRANCE
817597 330095506 @Company
@Persons
@UBO
@INPI
DURAND Caroline Audrey Elisabeth Andrée
DoB: 1979-06-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617574 477982326 @Company
@Persons
@UBO
@INPI
DURAND William Victor
DoB: 1979-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES BASSES COGNASSES 83460 Les Arcs France yes
@Cadastre
@Geotag
4896873 813228996 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1979-07-25
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
7383994 379841679 @Company
@Persons
@UBO
@INPI
DURAND Caroline Marie
DoB: 1979-07-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EMBRUSCALLES CLARET 34270 ST MATHIEU DE TREVIERS FRANCE
7602845 431890581 @Company
@Persons
@UBO
@INPI
DURAND Matthieu
DoB: 1979-05-11
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Clos du Vas 5100 Puy-Saint-André FRANCE
7689683 529509929 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Eric, William
DoB: 1979-06-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
7689684 529509929 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Eric, William
DoB: 1979-06-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Bis route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
7702920 504585662 @Company
@Persons
@UBO
@INPI
DURAND Olivier Eric William
DoB: 1979-06-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route du Cidre 76590 Crosville-sur-Scie FRANCE
8155672 524367356 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1979-10-07
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Théodore Ozenne 31000 Toulouse France yes
@Cadastre
@Geotag
8155673 524367356 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1979-10-07
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Théodore Ozenne 31000 Toulouse France yes
@Cadastre
@Geotag
8156627 752837443 @Company
@Persons
@UBO
@INPI
DUCAMP DURAND Corinne-Bernard
DoB: 1979-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Loup 31100 Toulouse France
8209426 502201163 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1979-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Soupirs 31000 Toulouse France
8209427 502201163 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1979-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Soupirs 31000 Toulouse France
8209828 803212216 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1979-05-19
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 Chemin des Grillons 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231880 798754065 @Company
@Persons
@UBO
@INPI
DURAND LAZORTHES PEDAUGA Sophie
DoB: 1979-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue Darboussier 31100 Toulouse France
8250797 753732171 @Company
@Persons
@UBO
@INPI
DURAND ARAUJO Valérie
DoB: 1979-09-13
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17B Rue de Novital 31150 Gagnac-sur-Garonne France
8258027 422578898 @Company
@Persons
@UBO
@INPI
DUCAMP DURAND Corinne-Bernard
DoB: 1979-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Loup 31100 Toulouse France
8279779 508417839 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Alexandre Claude
DoB: 1979-03-12
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Plaine Couffinal 31250 Revel France
8300896 333914315 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1979-06-27
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300897 333914315 @Company
@Persons
@UBO
@INPI
DURAND Laurence
DoB: 1979-06-27
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321307 491888459 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1979-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Soupirs 31400 Toulouse France yes
@Cadastre
@Geotag
8618491 409004686 @Company
@Persons
@UBO
@INPI
DURAND Claire
DoB: 1979-05-31
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 boulevard Auguste Penaud 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558887 348108234 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Colonel Durand 77400 Lagny-sur-Marne FRANCE
12931342 828636357 @Company
@Persons
@UBO
@INPI
DURAND MONGIL Isabelle, Aline, Marie, Yvonne
DoB: 1979-11-25
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Vignemale 65420 Ibos 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.