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 1981-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161840 340201359 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1981-08-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DES GLYCINES 93250 Villemomble FRANCE
1851700 751472671 @Company
@Persons
@UBO
@INPI
Glabs Julien
DoB: 1981-06-26
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières-sur-Seine France
2394513 378332258 @Company
@Persons
@UBO
@INPI
DURAND Rouit Delphine
DoB: 1981-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Valentiny les Orangers 6100 Nice France
2530967 423957109 @Company
@Persons
@UBO
@INPI
Durand-Reville Julien
DoB: 1981-03-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rémusat 75016 Paris France
2615892 431595537 @Company
@Persons
@UBO
@INPI
VALLET Carole Nadège
DoB: 1981-12-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Durand 26140 Anneyron France
3077544 818289308 @Company
@Persons
@UBO
@INPI
DURAND Ingrid Elodie
DoB: 1981-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Dames 75017 Paris France
5432125 822686051 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1981-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Toulouse 82600 Aucamville FRANCE
5432126 822686051 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1981-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de Toulouse 82600 Aucamville FRANCE
5870520 531039105 @Company
@Persons
@UBO
@INPI
DURAND Thomas Fabien Olivier-Marie
DoB: 1981-04-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
731 Route du Vercors 38250 Saint-Nizier-du-Moucherotte France
6411392 503282469 @Company
@Persons
@UBO
@INPI
DURAND Agnès
DoB: 1981-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Bois Gramond 33320 Eysines FRANCE yes
@Cadastre
@Geotag
8893123 824528855 @Company
@Persons
@UBO
@INPI
BRIERE Joseph
DoB: 1981-03-26
PoB: TROIS RIVIERES CANADA
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 Chemin Durand QUEBEC 0 SAINTE CAMILLE CANADA yes
@Cadastre
@Geotag
8953582 819227166 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1981-04-01
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8953583 819227166 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1981-04-01
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9639908 531765196 @Company
@Persons
@UBO
@INPI
DURAND Grégory Romain Guillaume
DoB: 1981-08-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Louis Casimir Ranson 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639909 531765196 @Company
@Persons
@UBO
@INPI
DURAND Grégory Romain Guillaume
DoB: 1981-08-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Louis Casimir Ranson 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854538 494751134 @Company
@Persons
@UBO
@INPI
GALAURCHI DURAND Sabrina
DoB: 1981-08-26
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOTISSEMENT BELLEVUE 83136 ROCBARON FRANCE yes
@Cadastre
@Geotag
10621164 813907805 @Company
@Persons
@UBO
@INPI
PELLEGRINI Nadège Christine Marlène
DoB: 1981-08-23
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rissoan Durand 7270 Gilhoc-sur-Ormèze France
10621165 813907805 @Company
@Persons
@UBO
@INPI
PELLEGRINI Nadège Christine Marlène
DoB: 1981-08-23
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rissoan Durand 7270 Gilhoc-sur-Ormèze France
13624432 502050073 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
15503667 878912773 @Company
@Persons
@UBO
@INPI
DURAND Carole Anne Victoria
DoB: 1981-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Sous-La Roche 74350 Allonzier-la-Caille France
15966266 418250122 @Company
@Persons
@UBO
@INPI
DURAND Ingrid Elodie
DoB: 1981-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Dames 75017 Paris 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.