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 1983-05-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114468 833620339 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Philippe Germain
DoB: 1983-05-22
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Paul Alaux Appartement 1436 33100 Bordeaux France
2130829 523963015 @Company
@Persons
@UBO
@INPI
DURAND DURAND LANI Juliette Chloé Léopoldine
DoB: 1983-09-18
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Claude Tillier 75012 Paris France
3105430 331023895 @Company
@Persons
@UBO
@INPI
DURAND Loris Jérémy
DoB: 1983-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Cité Foulc 30000 Nîmes France
3116080 529224693 @Company
@Persons
@UBO
@INPI
DURAND Simon Marcel Raymond
DoB: 1983-03-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Provence 30230 Rodilhan France
3426453 819675075 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Bernard
DoB: 1983-05-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Lamartine 78470 Saint-Rémy-lès-Chevreuse FRANCE
4637975 808796437 @Company
@Persons
@UBO
@INPI
DURAND Grégory, Dikran
DoB: 1983-09-21
PoB: COLOMBUS OHIA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201-1339 Burnaby Street 0 VANCOUVER BC V6E 1R2 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486976 800117772 @Company
@Persons
@UBO
@INPI
DURAND ETIENNE
DoB: 1983-12-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 avenue de l'Estacade 85550 La Barre-de-Monts France
5502013 309707867 @Company
@Persons
@UBO
@INPI
DURAND Jean-David
DoB: 1983-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route des Molaires Saint-Florent des Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7443394 751215021 @Company
@Persons
@UBO
@INPI
DURAND Loris, Jéremy
DoB: 1983-10-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Cité Foulc 30000 Nîmes FRANCE
7623130 800117772 @Company
@Persons
@UBO
@INPI
DURAND Etienne
DoB: 1983-12-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay 72400 Avèze FRANCE
9883821 524621992 @Company
@Persons
@UBO
@INPI
DURAND Florian
DoB: 1983-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Saumuroise 49000 Angers FRANCE
10906403 394454979 @Company
@Persons
@UBO
@INPI
ZIMERLI Nicolas
DoB: 1983-01-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
465 chemin du Mas Durand 1120 Thil FRANCE
11176755 440081438 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1983-02-21
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Victor Hugo 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410756 809344278 @Company
@Persons
@UBO
@INPI
DURAND Quentin
DoB: 1983-11-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Piérides 27180 Saint-Sébastien-de-Morsent FRANCE
11492740 514263367 @Company
@Persons
@UBO
@INPI
PITOIZET Amélie, Marie
DoB: 1983-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Jean Durand 21120 Is-sur-Tille FRANCE
11492741 514263367 @Company
@Persons
@UBO
@INPI
PITOIZET Amélie, Marie
DoB: 1983-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Durand 21120 Is-sur-Tille FRANCE
11537358 803431022 @Company
@Persons
@UBO
@INPI
PITOIZET Amélie, Marie
DoB: 1983-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Jean Durand 21120 Is-sur-Tille FRANCE
11537359 803431022 @Company
@Persons
@UBO
@INPI
PITOIZET Amélie, Marie
DoB: 1983-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Durand 21120 Is-sur-Tille FRANCE
11545520 501642011 @Company
@Persons
@UBO
@INPI
DURAND DURAND-LAGNIEN Samuel
DoB: 1983-05-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Tivoli 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11551051 519113369 @Company
@Persons
@UBO
@INPI
MIGLIARINI Sylvain
DoB: 1983-05-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Durand 21540 Blaisy-bas FRANCE
13039645 533900155 @Company
@Persons
@UBO
@INPI
DURAND Grégory Guillaume
DoB: 1983-12-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand rue 81600 Cadalen 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.