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 1981-07-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198367 851503060 @Company
@Persons
@UBO
@INPI
DURAND HUET Anne-Lise Sylvie
DoB: 1981-01-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baumgartnerstrasse22 0 Augsburg 86161 Allemagne
236744 849595665 @Company
@Persons
@UBO
@INPI
DURAND Jeremy Jean Alexandre
DoB: 1981-07-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Villeneuve l'Orée du Parc Appartement B17 38410 Saint-Martin-d'Uriage France
1671665 814906996 @Company
@Persons
@UBO
@INPI
Khettal Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières-sur-Seine France
1673991 814873824 @Company
@Persons
@UBO
@INPI
Khettal Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières-sur-Seine France
2407028 492911888 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnières-sur-Seine France
2807288 804388577 @Company
@Persons
@UBO
@INPI
DURAND Lucie-Anne, Mée, Hee
DoB: 1981-07-28
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Raiberti 6000 Nice FRANCE
5536329 530275262 @Company
@Persons
@UBO
@INPI
DURAND Jérémie
DoB: 1981-04-07
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Bel Air 44140 Remouillé France
5734665 508970175 @Company
@Persons
@UBO
@INPI
GIGOU Dorothée
DoB: 1981-06-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
7102934 533797411 @Company
@Persons
@UBO
@INPI
DURAND-AUZIAS Fabien, Pacal, Albert
DoB: 1981-11-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Rochettes 44000 Nantes FRANCE
10789848 519542302 @Company
@Persons
@UBO
@INPI
WALLET DURAND Frédérique Françoise Paulette
DoB: 1981-07-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Goves 80150 Gueschart France yes
@Cadastre
@Geotag
11259542 353117807 @Company
@Persons
@UBO
@INPI
DURAND Amélie Yvonne Madeleine
DoB: 1981-07-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Caquineau 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
11542658 478493919 @Company
@Persons
@UBO
@INPI
DURAND Guillaume, Julien
DoB: 1981-07-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DE CHAMPY 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12128308 814868535 @Company
@Persons
@UBO
@INPI
KHETTAL Yazid
DoB: 1981-11-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE
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
12192582 732043393 @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
12578679 820183911 @Company
@Persons
@UBO
@INPI
DURAND Charles, Thomas, Alain
DoB: 1981-07-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de l'Eglise 76150 La Vaupaliere FRANCE
13164156 487527806 @Company
@Persons
@UBO
@INPI
DURAND Estelle Nathalie Stéphanie
DoB: 1981-05-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 quai des Célestins 75004 Paris France yes
@Cadastre
@Geotag
13180589 477588446 @Company
@Persons
@UBO
@INPI
Khettal Yazid
DoB: 1981-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Durand 92600 Asnieres Sur Seine 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
13783475 801993452 @Company
@Persons
@UBO
@INPI
DURAND Armelle
DoB: 1981-07-05
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Boursault 75017 Paris France yes
@Cadastre
@Geotag
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
16017038 848786372 @Company
@Persons
@UBO
@INPI
DURAND Bérengère
DoB: 1981-07-04
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Tour d'Auvergne 33200 Bordeaux 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.