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 1982-05-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632010 324206333 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin Vallon Caudet 83790 Pignans France
632011 324206333 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin Vallon Caudet 83790 Pignans France
852968 534148309 @Company
@Persons
@UBO
@INPI
DURAND DURAND-TIWARI Cécilia Nathalie
DoB: 1982-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Avenue Henri Peyrusse 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855834 799225149 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue du Parc 31500 Toulouse France
1034548 499540524 @Company
@Persons
@UBO
@INPI
DURAND NICOLAS
DoB: 1982-05-31
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de la Boissonat 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805114 820803476 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de Mont Louis 66000 Perpignan France
3807251 481210953 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Mont Louis Lotissement la Fauceille 66000 Perpignan France
3851920 490190881 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jean Jaurès 66720 Tautavel France
3851921 490190881 @Company
@Persons
@UBO
@INPI
DURAND France Noelle
DoB: 1982-08-31
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Jaurès 66720 Tautavel France
4168358 449442953 @Company
@Persons
@UBO
@INPI
DURAND Kim
DoB: 1982-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Marceau 28100 Dreux FRANCE
5633722 812803732 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beherie 53150 Bree FRANCE
5633723 812803732 @Company
@Persons
@UBO
@INPI
DURAND AUBIN Angeline
DoB: 1982-06-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Beherie 53150 Bree FRANCE
5699225 514275684 @Company
@Persons
@UBO
@INPI
MOK Christophe
DoB: 1982-08-31
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719233 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel-Daoulas FRANCE yes
@Cadastre
@Geotag
6719234 823025572 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie, Virginie, Michèle
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel-Daoulas FRANCE yes
@Cadastre
@Geotag
6743027 481037877 @Company
@Persons
@UBO
@INPI
DURAND THOUIN Aurélie
DoB: 1982-04-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Martin Luther King 29470 Plougastel Daoulas FRANCE
8160537 821726585 @Company
@Persons
@UBO
@INPI
DURAND Cécilia
DoB: 1982-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Avenue Henri Peyrusse 31600 Muret France
8160538 821726585 @Company
@Persons
@UBO
@INPI
DURAND Cécilia
DoB: 1982-06-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue Henri Peyrusse 31600 Muret France
8223939 821354610 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1982-10-17
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Revel 31540 Montégut-Lauragais France
8223940 821354610 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1982-10-17
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Revel 31540 Montégut-Lauragais France
8228272 507893162 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1982-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue des Etats Unis Bâtiment B, Escalier 1 31200 Toulouse France
8245972 443775317 @Company
@Persons
@UBO
@INPI
GAEC DE MONTREDON
DoB: 452262686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint MARTIN DES FAUX - ARVIEU 12410 Salles-Curan France
8297661 802071795 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Pessan 32810 Roquelaure France yes
@Cadastre
@Geotag
8297662 802071795 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit En Pessan 32810 Roquelaure France yes
@Cadastre
@Geotag
8300900 333914315 @Company
@Persons
@UBO
@INPI
DURAND Pierre
DoB: 1982-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Richardson Road 2262 San Remo Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312799 828567727 @Company
@Persons
@UBO
@INPI
DURAND Cédric Henri Michel
DoB: 1982-10-17
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Revel 31540 Montégut-Lauragais France
8323347 510274137 @Company
@Persons
@UBO
@INPI
DURAND Guilhem Georges Robert
DoB: 1982-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine de Malras Apt.2, Bât.B 31100 Toulouse France
8551768 798442497 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
10918194 499540524 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-05-31
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 RUE DE LA COURBE 1580 IZERNORE FRANCE yes
@Cadastre
@Geotag
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.