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 1984-05-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786692 823092150 @Company
@Persons
@UBO
@INPI
Durand Fabien
DoB: 1984-12-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lecourbe 75015 Paris France
2617803 519727721 @Company
@Persons
@UBO
@INPI
DURAND Sonny Marc
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Marie Bompart 26290 Donzère France
3768126 810225151 @Company
@Persons
@UBO
@INPI
JEAUGEY Aurélien
DoB: 1984-10-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
884 rue Pierre Durand 52200 Champigny-les-Langres FRANCE
5229816 793107103 @Company
@Persons
@UBO
@INPI
CHETANNEAU Thomas, Jean, Georges
DoB: 1984-10-15
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jacques Durand Bât 3 77210 Avon FRANCE 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
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
7034156 502235344 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1984-03-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soyaux 16500 Abzac FRANCE
7034157 502235344 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1984-03-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soyaux 16500 Abzac 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
9306005 419091103 @Company
@Persons
@UBO
@INPI
JULIEN Mathieu, Jean-Luc, Martin
DoB: 1984-09-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Reine Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9306006 419091103 @Company
@Persons
@UBO
@INPI
JULIEN Mathieu, Jean-Luc, Martin
DoB: 1984-09-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Reine Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9343415 422041129 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Raymond, Etienne
DoB: 1984-05-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edmond Rostand 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
9344484 813339504 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Raymond, Etienne
DoB: 1984-05-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edmond Rostand 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
9344485 813339504 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Raymond, Etienne
DoB: 1984-05-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edmond Rostand 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
9486988 792274102 @Company
@Persons
@UBO
@INPI
DURAND Céline Marie Pascale
DoB: 1984-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Route de la Planta 38690 Bizonnes France yes
@Cadastre
@Geotag
10299598 487939654 @Company
@Persons
@UBO
@INPI
DURAND-POUDRET Grégory Frédéric
DoB: 1984-03-02
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Chemin du Raffour 38660 Lumbin FRANCE
10811514 824991764 @Company
@Persons
@UBO
@INPI
DURAND L'HERAUD Anaïs Yvette Marie
DoB: 1984-07-15
PoB: 80212 Corbie (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue d'en Bas 80560 Hédauville France
13143988 493832349 @Company
@Persons
@UBO
@INPI
GUEGUEN Romain
DoB: 1984-03-15
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 cour Durand Grand Bréau 77540 Courpalay 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.