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 1984-05-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236648 831060702 @Company
@Persons
@UBO
@INPI
DURAND Eric Jean Christophe
DoB: 1984-05-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Route de Virieu 38730 Doissin France
854215 750289167 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Raymond Etienne
DoB: 1984-05-08
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Edmond Rostand 31170 Tournefeuille France
1808790 810524231 @Company
@Persons
@UBO
@INPI
Moulard Durand Clarisse
DoB: 1984-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Landrieu 75007 Paris France yes
@Cadastre
@Geotag
1808792 810524231 @Company
@Persons
@UBO
@INPI
Moulard Durand Clarisse
DoB: 1984-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 passage Landrieu 75007 Paris France yes
@Cadastre
@Geotag
2646126 488003666 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES RIBIERES - QUARTIER DES MOUTONS 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646127 488003666 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES RIBIERES - QUARTIER DES MOUTONS 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724628 326431947 @Company
@Persons
@UBO
@INPI
DURAND Magali
DoB: 1984-04-21
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-michel 34290 Valros FRANCE
2724629 326431947 @Company
@Persons
@UBO
@INPI
DURAND Magali
DoB: 1984-04-21
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-michel 34290 Valros FRANCE
2807286 804388577 @Company
@Persons
@UBO
@INPI
DURAND Pramod-Henri
DoB: 1984-02-04
PoB: Nagpur INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Geyssieres Amarats Hauts 11100 Narbonne FRANCE
3485869 500277157 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Alix
DoB: 1984-09-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 Chemin de la Courtine 83190 Ollioules FRANCE
3566921 521398867 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Alix
DoB: 1984-09-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 Chemin de la Courtine 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3566922 521398867 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Alix
DoB: 1984-09-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Chemin de la Courtine 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3857235 420381204 @Company
@Persons
@UBO
@INPI
BATLLE SIMON Céline Marie Noelle
DoB: 1984-02-05
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durand Bayle 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625600 394452551 @Company
@Persons
@UBO
@INPI
DURAND Quentin
DoB: 1984-11-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Juguerie 53100 Contest FRANCE yes
@Cadastre
@Geotag
5699226 514275684 @Company
@Persons
@UBO
@INPI
MOK Linda
DoB: 1984-02-11
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Georges Durand 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732819 789139730 @Company
@Persons
@UBO
@INPI
DURAND Cécilia
DoB: 1984-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Haut Eclair 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732820 789139730 @Company
@Persons
@UBO
@INPI
DURAND Cécilia
DoB: 1984-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Haut Eclair 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881064 800927352 @Company
@Persons
@UBO
@INPI
DURAND Véronique Janine Paulette
DoB: 1984-05-01
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée des Oliviers 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5882763 492488382 @Company
@Persons
@UBO
@INPI
DURAND Floriane Andrée
DoB: 1984-11-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Stalingrad 38130 Échirolles France
6228991 507836542 @Company
@Persons
@UBO
@INPI
SAGOT SAGOT-DURAND Alexandra
DoB: 1984-05-14
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Allée de la Source 77340 Pontault-Combault FRANCE
6411529 823629621 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Arnaud Ghislain
DoB: 1984-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chèvre d'Or 33980 Audenge FRANCE
7604647 389123795 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1984-11-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pléiade 2 Bâtiment D - Patac 5000 Gap FRANCE
7697471 513843615 @Company
@Persons
@UBO
@INPI
DURAND Florian, Alain, Caïn
DoB: 1984-04-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Cours des Soeurs rue Guerrier 76200 Dieppe FRANCE
8159576 381410166 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Benjamin Nicolas
DoB: 1984-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Victor Segoffin Apt.11, Bât.D 31400 Toulouse France
8289389 819125212 @Company
@Persons
@UBO
@INPI
DURAND Benoît
DoB: 1984-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Crampel 31400 Toulouse France
10991377 482982642 @Company
@Persons
@UBO
@INPI
DURAND Sophie
DoB: 1984-09-11
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES DEUX RIVIERES LOUEZ LES DUISANS 62161 LOUEZ LES DUISANS FRANCE
11179594 492694740 @Company
@Persons
@UBO
@INPI
DURAND Anthony René
DoB: 1984-11-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Joli 44680 Saint-Mars-de-Coutais France yes
@Cadastre
@Geotag
11486882 327503421 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Myrtille Rolande Marie
DoB: 1984-04-24
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau de Montubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618370 533142790 @Company
@Persons
@UBO
@INPI
DURAND Allan Stephen Gilles
DoB: 1984-05-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Teissier 42000 Saint-Étienne FRANCE
11780931 394783831 @Company
@Persons
@UBO
@INPI
PHELIP Stanislas
DoB: 1984-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Durand 13007 Marseille FRANCE
12077664 329442107 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1950-11-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. PIERRE CURIE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12387096 423121144 @Company
@Persons
@UBO
@INPI
DURAND DE CORBIAC Olivier, Marie, Aymeric
DoB: 1984-06-01
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13039306 424187011 @Company
@Persons
@UBO
@INPI
DURAND Mathieu, Julien
DoB: 1984-11-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laubarel 81140 Cahuzac-sur-Véré FRANCE
15987521 381410166 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Benjamin Nicolas
DoB: 1984-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Salamandre 31150 Bruguières France
16112216 848120572 @Company
@Persons
@UBO
@INPI
DURAND Colin, Benoit
DoB: 1984-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue des Sorbiers 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.