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 1982-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615576 823545819 @Company
@Persons
@UBO
@INPI
VERON-DURAND Corinne
DoB: 1982-03-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Camas 13005 Marseille FRANCE
636762 751567918 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin Vallon Caudet 83790 Pignans France yes
@Cadastre
@Geotag
886767 377845060 @Company
@Persons
@UBO
@INPI
GILIBERT DURAND Mélanie
DoB: 1982-04-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Meyrandière 38150 Saint-Romain-de-Surieu France
890706 788976363 @Company
@Persons
@UBO
@INPI
DURAND Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lafayette 38790 Diémoz France
912198 824348155 @Company
@Persons
@UBO
@INPI
BOURFOUN Houssem
DoB: 1982-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Joachim Durand 30000 Nîmes 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
3118118 535119432 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Charles
DoB: 1982-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Georges-Pompidou 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983841 820655272 @Company
@Persons
@UBO
@INPI
Durand Pierre-Alain
DoB: 1982-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France
5983842 820655272 @Company
@Persons
@UBO
@INPI
Durand Pierre-Alain
DoB: 1982-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France
7376201 514079276 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Yann
DoB: 1982-10-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Camblat 30460 Colognac FRANCE
8449188 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Alix Marie Odile
DoB: 1982-12-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Débarcadère Paris 75017 Paris France yes
@Cadastre
@Geotag
8577459 813810975 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
8577460 813810975 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
9490674 751905738 @Company
@Persons
@UBO
@INPI
DURAND Delphine Marie Laure
DoB: 1982-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 Rue de l'Eglise 38300 Crachier France
12816701 500360300 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1982-06-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 ROUTE DE ST CANADET 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
13791570 812559151 @Company
@Persons
@UBO
@INPI
DURAND Pierre, Alain, Julien
DoB: 1982-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France yes
@Cadastre
@Geotag
13793209 813987328 @Company
@Persons
@UBO
@INPI
DURAND Pièrre, Alain, Julien
DoB: 1982-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grangeneuve 33000 Bordeaux France
14603977 823545819 @Company
@Persons
@UBO
@INPI
VERON-DURAND Corinne
DoB: 1982-03-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Camas 13005 Marseille 5e Arrondissement FRANCE
14755314 323446682 @Company
@Persons
@UBO
@INPI
BERNARD-REYMOND DURAND Marie Maud
DoB: 1982-10-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Farandole Quartier de Charance 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931065 504671538 @Company
@Persons
@UBO
@INPI
DURAND Mickaël Camille
DoB: 1982-06-02
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gentil 69002 Lyon 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.