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 1981-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3050870 827990284 @Company
@Persons
@UBO
@INPI
MESMOUDI BOURFOUN Mounia
DoB: 1981-08-20
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Joachim Durand 30000 Nîmes France
3409794 517613154 @Company
@Persons
@UBO
@INPI
DURAND BEAUBOUCHEZ Laetitia Véronique Catherine
DoB: 1981-08-06
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Guiglionda Bât B 6300 Nice FRANCE
3704771 790043889 @Company
@Persons
@UBO
@INPI
DURAND Christelle
DoB: 1981-05-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 chemin de Saint-esteve 84510 Caumont-sur-Durance FRANCE
4932293 342670049 @Company
@Persons
@UBO
@INPI
DURAND Maud
DoB: 1981-10-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CUESTA MARANAS 20 18010 Granada Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649216 820647899 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1981-08-20
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Vannerie 53500 Montenay FRANCE yes
@Cadastre
@Geotag
5722944 824584809 @Company
@Persons
@UBO
@INPI
DURAND Lucille, Gabrielle, Odile
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
5804679 521857086 @Company
@Persons
@UBO
@INPI
DURAND Gaël Alain
DoB: 1981-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Gounod 38000 Grenoble France
5806233 809191679 @Company
@Persons
@UBO
@INPI
DURAND Gaël
DoB: 1981-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Charles Gounod 38000 Grenoble France
5825395 792823569 @Company
@Persons
@UBO
@INPI
DURAND Gaël Alain
DoB: 1981-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Gounod 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825396 792823569 @Company
@Persons
@UBO
@INPI
DURAND Gaël Alain
DoB: 1981-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Gounod 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361645 431307552 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Jean Aristide
DoB: 1981-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 R DE LA SOLEILLADE 34230 VENDEMIAN FRANCE
7368332 311567176 @Company
@Persons
@UBO
@INPI
DURAND Mathieu
DoB: 1981-04-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Soleillades 34230 Vendémian FRANCE
8170248 527781678 @Company
@Persons
@UBO
@INPI
DURAND Jean Jules Fabrice
DoB: 1981-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
9444590 410326680 @Company
@Persons
@UBO
@INPI
DURAND Brice
DoB: 1981-05-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Orme 38300 Saint-Agnin-sur-Bion France
9921160 409457785 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1981-11-20
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fourneau La Previere 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
10252865 388982522 @Company
@Persons
@UBO
@INPI
GAGNIERE ABRY DURAND Delphine Paulette
DoB: 1981-12-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin des Frènes 73100 Grésy-sur-Aix FRANCE
10252866 388982522 @Company
@Persons
@UBO
@INPI
GAGNIERE ABRY DURAND Delphine Paulette
DoB: 1981-12-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Chemin des Frènes 73100 Grésy-sur-Aix FRANCE
10866407 322449968 @Company
@Persons
@UBO
@INPI
DURAND BEAUJEAN Genevieve Camille
DoB: 1933-03-23
PoB: OULLINS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'EGLISE NEYRON 0 FRANCE
11120623 533644878 @Company
@Persons
@UBO
@INPI
DURAND CHEVILLON Audrey
DoB: 1981-12-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canteloube 24590 Saint-Geniès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120624 533644878 @Company
@Persons
@UBO
@INPI
DURAND CHEVILLON Audrey
DoB: 1981-12-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Canteloube 24590 Saint-Geniès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278282 483745550 @Company
@Persons
@UBO
@INPI
EUSTACHE Ludovic, Marin
DoB: 1981-04-11
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Durand 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093165 808545669 @Company
@Persons
@UBO
@INPI
DURAND Aurelie
DoB: 1981-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LOTISSEMENT DU PUY AURIOL 19350 Chabrignac FRANCE yes
@Cadastre
@Geotag
13093166 808545669 @Company
@Persons
@UBO
@INPI
DURAND Aurelie
DoB: 1981-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LOTISSEMENT DU PUY AURIOL 19350 Chabrignac FRANCE yes
@Cadastre
@Geotag
15521784 824584809 @Company
@Persons
@UBO
@INPI
DURAND Lucille, Gabrielle, Odile
DoB: 1981-10-21
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Bois Ribot 72500 Saint-Pierre-de-Chevillé FRANCE
15863486 840343198 @Company
@Persons
@UBO
@INPI
Durand Jean-Claude
DoB: 20/11/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
132 boulevard de Charonne 75020 Paris France
15978047 851079319 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1981-05-20
PoB: Musambira RWANDA
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Docteur Zamenhof 18000 Bourges 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.