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 1981-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1958326 433410172 @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
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
2882469 749821997 @Company
@Persons
@UBO
@INPI
DURAND LOCHET Audrey, Mireille, Micheline
DoB: 1981-01-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue d'Allou 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564776 801938663 @Company
@Persons
@UBO
@INPI
DURAND BATARD Emmanuelle
DoB: 1981-08-19
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis Viau 85610 La Bernardière France yes
@Cadastre
@Geotag
5706979 509656294 @Company
@Persons
@UBO
@INPI
DURAND Lucille
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
5706980 509656294 @Company
@Persons
@UBO
@INPI
DURAND Lucille
DoB: 1981-10-21
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Ribot 72500 Saint-Pierre-de-cheville FRANCE
6359230 491101804 @Company
@Persons
@UBO
@INPI
DURAND COSTES Leslie
DoB: 1981-05-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Stade 33240 Cadillac-en-Fronsadais FRANCE
6381114 824462063 @Company
@Persons
@UBO
@INPI
DURAND Leslie
DoB: 1981-05-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Georges Sand 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6381115 824462063 @Company
@Persons
@UBO
@INPI
DURAND Leslie
DoB: 1981-05-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Georges Sand 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7341806 508164753 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Raymond Jacques
DoB: 1981-11-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Maurice 84600 Valréas FRANCE
7361218 508424892 @Company
@Persons
@UBO
@INPI
DURAND Roland, René
DoB: 1981-01-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE
7376700 528208762 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
7376701 528208762 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Libron 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
7449540 822754859 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE yes
@Cadastre
@Geotag
7449541 822754859 @Company
@Persons
@UBO
@INPI
DURAND Roland René
DoB: 1981-01-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Camarès 34260 Ceilhes et Rocozels FRANCE yes
@Cadastre
@Geotag
8900121 751965401 @Company
@Persons
@UBO
@INPI
JICQUEL DURAND Aurélie
DoB: 1981-03-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la haute Gandonnière 35310 Mordelles FRANCE
9299788 407521277 @Company
@Persons
@UBO
@INPI
DURAND Delphine Evelyne Helene Huguette
DoB: 1981-07-31
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE DE LA MAIRIE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE
9642046 337785562 @Company
@Persons
@UBO
@INPI
DURAND Nicolas Pierre Maurice
DoB: 1981-05-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
99 avenue des Termes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9642048 337785562 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1981-05-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue des Ternes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12081307 788634525 @Company
@Persons
@UBO
@INPI
DURAND Romain, Fernand
DoB: 1981-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Aimé Ramond 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081308 788634525 @Company
@Persons
@UBO
@INPI
DURAND Romain, Fernand
DoB: 1981-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Aimé Ramond 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136240 502050073 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
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

 

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.