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 1979-07-01 found 23 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
86551 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
86552 444265680 @Company
@Persons
@UBO
@INPI
DURAND Charlotte Anne
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612958 443489000 @Company
@Persons
@UBO
@INPI
DURAND Béatrice Françoise Marie
DoB: 1979-07-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835905 498766864 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1979-07-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Brézins 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919982 497645473 @Company
@Persons
@UBO
@INPI
DURAND Sandrine Marie-Jeanne
DoB: 1979-07-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route DE BREZIN 38590 Saint-Étienne-de-Saint-Geoirs 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
8466067 818029183 @Company
@Persons
@UBO
@INPI
BREMENT DURAND Virginie
DoB: 1979-11-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Mouettes 31270 Frouzins France
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
8621631 502069099 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Julie
DoB: 1979-07-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Raie 58300 Decize FRANCE yes
@Cadastre
@Geotag
8654200 508828167 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1979-01-21
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Logis de Boisseuil 17700 Saint-Mard FRANCE
10023914 533622866 @Company
@Persons
@UBO
@INPI
ALLAIN FREOUR Virginie
DoB: 1979-01-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE
10023915 533622866 @Company
@Persons
@UBO
@INPI
ALLAIN FREOUR Virginie
DoB: 1979-01-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Durand 56130 Nivillac FRANCE
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
11908896 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
11908897 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
11908898 64800105 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1979-03-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue BEAUVAU MARSEILLE 13001 Marseille FRANCE
12489339 550501142 @Company
@Persons
@UBO
@INPI
DERUDDER 4 G
DoB: 538763384
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
68 boulevard Jules Durand 76600 Le Havre FRANCE
13190034 808752232 @Company
@Persons
@UBO
@INPI
DURAND Ludovic André
DoB: 1979-07-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Mulhouse 68400 Riedisheim 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.