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 1982-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3782983 397934050 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Michel, Marie
DoB: 1982-06-28
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 52330 Guindrecourt-sur-Blaise FRANCE yes
@Cadastre
@Geotag
4353008 520398363 @Company
@Persons
@UBO
@INPI
LACAZE Yannick, Yves
DoB: 1982-11-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Durand de Gros 12000 RODEZ FRANCE
4618855 433466620 @Company
@Persons
@UBO
@INPI
DURAND Benoit Emmanuel
DoB: 1982-04-28
PoB: PARIS 14è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE CHANDONNET 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961081 812765469 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Impasse des Paccalières 38270 Jarcieu France yes
@Cadastre
@Geotag
4961082 812765469 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Impasse des Paccalières 38270 Jarcieu France yes
@Cadastre
@Geotag
5549052 513892588 @Company
@Persons
@UBO
@INPI
DURAND Antoine Florian Mathieu
DoB: 1982-01-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Boileau 85000 La Roche-sur-Yon France
5572451 315281733 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1982-01-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal Foch 85000 La Roche-sur-Yon France
6019819 383350295 @Company
@Persons
@UBO
@INPI
DURAND Marie-Virginie Christine
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
6019820 383350295 @Company
@Persons
@UBO
@INPI
DURAND Marie-Virginie Christine
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
6047901 523174829 @Company
@Persons
@UBO
@INPI
DURAND Marie-Virginie
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047902 523174829 @Company
@Persons
@UBO
@INPI
DURAND Marie-Virginie
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048598 821741949 @Company
@Persons
@UBO
@INPI
BARRE DURAND Héloïse
DoB: 1982-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France yes
@Cadastre
@Geotag
6448127 824718696 @Company
@Persons
@UBO
@INPI
LOUIS Allan
DoB: 1982-06-28
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gabriel Durand 33160 Saint-Médard-en-Jalles FRANCE
8459675 332677418 @Company
@Persons
@UBO
@INPI
MILHADE DURAND Olivia
DoB: 1982-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue du 14 Juillet 33400 Talence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465734 410303911 @Company
@Persons
@UBO
@INPI
MILHADE DURAND Olivia
DoB: 1982-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue du 14 Juillet 33400 Talence France
9943136 811954544 @Company
@Persons
@UBO
@INPI
ALBERT Emilie
DoB: 1982-04-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alfred Durand Claye 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9964041 530329879 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1982-02-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d' Indochine 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964042 530329879 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1982-02-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d' Indochine 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214960 394030019 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1982-01-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Lattre de Tassigny 92360 Meudon la Forèt FRANCE
13042615 523521003 @Company
@Persons
@UBO
@INPI
DURAND Florian Dimitri
DoB: 1982-07-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lasbories 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042616 523521003 @Company
@Persons
@UBO
@INPI
DURAND Florian Dimitri
DoB: 1982-07-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Lasbories 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048086 523094449 @Company
@Persons
@UBO
@INPI
DURAND Florian, Dimitri
DoB: 1982-07-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Las Bories 81000 Albi 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.