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 1980-11-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167330 533245189 @Company
@Persons
@UBO
@INPI
DURAND-GRATIAN Emilie Marie-Pascale
DoB: 1980-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Chemin de la Tournache 71850 Charnay-lès-Mâcon France
338829 410084768 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Rue des Gîtes 38660 Le Touvet France yes
@Cadastre
@Geotag
409131 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
3119396 322577347 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
5333002 794257220 @Company
@Persons
@UBO
@INPI
CHARLES DURAND Karine, Sophie, Emilie
DoB: 1980-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Fieffes rue Courtille aux Dames - Les oubea 14230 ISIGNY-SUR-MER FRANCE
5565302 449888056 @Company
@Persons
@UBO
@INPI
DURAND Corinne Nicole Marie
DoB: 1980-11-09
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Pepie" Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905930 428229488 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Adrien
DoB: 1980-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Painlevé 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052819 501541957 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Jean-Marie
DoB: 1980-05-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Simmonière 85110 Chantonnay FRANCE
7133588 801121492 @Company
@Persons
@UBO
@INPI
DURAND Jérôme, Stéphane
DoB: 1980-08-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de Chênex 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
7133589 801121492 @Company
@Persons
@UBO
@INPI
DURAND Jérôme, Stéphane
DoB: 1980-08-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Chênex 74520 Valleiry FRANCE yes
@Cadastre
@Geotag
8447360 814371688 @Company
@Persons
@UBO
@INPI
DURAND Eric, Pierre, Alain
DoB: 1980-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 route de Beychac et Caillau 33750 Saint Germain du Puch France
8532644 407988732 @Company
@Persons
@UBO
@INPI
PETIT DURAND Danielle
DoB: 1980-03-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Bois Nouveau 25400 Audincourt FRANCE
9302692 403609837 @Company
@Persons
@UBO
@INPI
DURAND Alexandra
DoB: 1980-12-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE RENE CASSIN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
10294889 320301872 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin des Maréchales 38190 Bernin FRANCE
10300585 504154022 @Company
@Persons
@UBO
@INPI
DURAND Manuel
DoB: 1980-06-24
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef-Lieu 1300 Saint-Champ FRANCE
10317957 441758513 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin des Maréchales 38190 Bernin FRANCE
10319369 485141121 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Aurélien
DoB: 1980-03-17
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin des Maréchales 38190 Bernin FRANCE
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
10849184 433756012 @Company
@Persons
@UBO
@INPI
MERCIER MERCIER DURAND Marie Patricia Christine
DoB: 1980-04-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 1270 Villemotier FRANCE
10917230 327095808 @Company
@Persons
@UBO
@INPI
PALMIGIANI FURTAK Marjorie, Marie-Jeanne
DoB: 1980-11-03
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Mas Durand 1320 Chatillon-la-Palud FRANCE yes
@Cadastre
@Geotag
13403287 318229143 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALBIN DURAND 84300 CAVAILLON FRANCE
13601003 527897763 @Company
@Persons
@UBO
@INPI
DURAND Céline Corine Frédérique
DoB: 1980-09-22
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Marcelle Davet Résidence les bastides de la vitare 82000 Montauban FRANCE
14070613 790596480 @Company
@Persons
@UBO
@INPI
DURAND Rémy
DoB: 1980-12-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement Belmont 97114 Trois-Rivières France
15966267 418250122 @Company
@Persons
@UBO
@INPI
DURAND Sophie Christel
DoB: 1980-03-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
15966395 439551342 @Company
@Persons
@UBO
@INPI
DURAND Loïc Paul Yvan
DoB: 1980-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Puech du Teil 30900 Nîmes France
15966396 439551342 @Company
@Persons
@UBO
@INPI
DURAND Loïc Paul Yvan
DoB: 1980-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Puech du Teil 30900 Nîmes France
16149709 518508478 @Company
@Persons
@UBO
@INPI
DURAND GRATIAN VALLY Emilie Marie Pascale
DoB: 1980-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Quai Lamartine 71000 Mâcon France yes
@Cadastre
@Geotag
16149710 518508478 @Company
@Persons
@UBO
@INPI
DURAND GRATIAN VALLY Emilie Marie Pascale
DoB: 1980-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Quai Lamartine 71000 Mâcon France yes
@Cadastre
@Geotag

 

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.