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 1980-04-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110891 812501955 @Company
@Persons
@UBO
@INPI
ABBASOGLU DURAND Meryem
DoB: 1980-10-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée JEAN JACQUES ROUSSEAU 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1346580 529996936 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1980-12-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ceps 16500 Saint-Maurice-des-Lions FRANCE
3498136 452166457 @Company
@Persons
@UBO
@INPI
REGNIER Sylvain
DoB: 1980-01-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claude Durand rés. Claude Durand 83400 Hyères FRANCE
4744864 750505406 @Company
@Persons
@UBO
@INPI
ABBASOGLU DURAND Meryem
DoB: 1980-10-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Jean Jacques Rousseau 93420 Villepinte FRANCE
5303589 523771236 @Company
@Persons
@UBO
@INPI
DURAND Esther
DoB: 1980-05-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Rivière 14220 Mutrécy FRANCE yes
@Cadastre
@Geotag
5824209 788809416 @Company
@Persons
@UBO
@INPI
DURAND Sophie Marie Françoise Pierrette
DoB: 1980-06-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Jean Monnet 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069947 798107405 @Company
@Persons
@UBO
@INPI
DURAND GOBIN Céline Janine Suzanne
DoB: 1980-02-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Indre 44000 Nantes France
7330644 480400696 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1980-02-16
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 avenue de la Pompignane résidence les cols verts 34000 MONTPELLIER FRANCE
7336301 538674599 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Jean Michel
DoB: 1980-02-16
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 allée du Mont Chauve 34090 Montpellier FRANCE
7821728 752225433 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1980-05-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de l'Oise 78570 Andrésy FRANCE
9655883 823701404 @Company
@Persons
@UBO
@INPI
DURAND ROUSSY Jezabel, Vicky
DoB: 1980-12-22
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue George Sand 87310 Saint-Laurent-sur-Gorre FRANCE
9730787 317663805 @Company
@Persons
@UBO
@INPI
DURAND ARNAUD Delphine, Emmanuelle
DoB: 1980-08-07
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Victor Hugo 56100 Lorient FRANCE
9910817 794603019 @Company
@Persons
@UBO
@INPI
DURAND CESBRON Delphine
DoB: 1980-04-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Clair Logis 49122 Begrolles-en-Mauges FRANCE yes
@Cadastre
@Geotag
10404335 490168705 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1980-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Seigneuries 9500 Saint-Félix-de-Tournegat France yes
@Cadastre
@Geotag
10610880 336420187 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte Jeanne Chantal Marie
DoB: 1980-03-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
11014197 815306402 @Company
@Persons
@UBO
@INPI
DURAND Rodrigue
DoB: 1980-04-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Hennelle 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11056211 434647806 @Company
@Persons
@UBO
@INPI
DURAND Rodrigue
DoB: 1980-04-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 rue Hennelle 62136 Richebourg FRANCE
11657393 394857726 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Jean-Pierre
DoB: 1980-06-25
PoB: 42095 Firminy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Jaboulay 69007 Lyon FRANCE
12589333 503881112 @Company
@Persons
@UBO
@INPI
DURAND Amélie Alice
DoB: 1980-06-03
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Refuge 34000 Montpellier FRANCE
12695751 325506863 @Company
@Persons
@UBO
@INPI
DURAND Anne-Sophie, Elisabeth
DoB: 1980-10-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Cinq Diamants 75013 Paris 13 FRANCE
15408337 799346770 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte, Jeanne, Chantal, Marie
DoB: 1980-03-16
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 Chemin du Petit Bois 69130 Écully 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.