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 1985-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198368 851503060 @Company
@Persons
@UBO
@INPI
DURAND Thibaud Maxime Aurélien
DoB: 1985-04-13
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Notre Dame 69006 Lyon France
1369955 498077866 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Edouard
DoB: 1985-10-30
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RTE des grottes 16600 Mornac FRANCE
1753615 492227970 @Company
@Persons
@UBO
@INPI
DURAND Audrey
DoB: 1985-09-26
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE d'Andrimont 01180 BRUXELLES 0 Belgique
3875081 532335742 @Company
@Persons
@UBO
@INPI
DURAND Guillaume David
DoB: 1985-11-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5016594 817461460 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Thierry Régis Jean
DoB: 1985-04-13
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Francis Chirat 69100 Villeurbanne France
5016595 817461460 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Thierry Régis Jean
DoB: 1985-04-13
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Francis Chirat 69100 Villeurbanne France
5699113 332641729 @Company
@Persons
@UBO
@INPI
DURAND Francoise
DoB: 1945-11-26
PoB: CONLIE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DES HALLES 72240 CONLIE FRANCE
6183397 813777166 @Company
@Persons
@UBO
@INPI
DURAND Alain Georges Paul Louis Bernard
DoB: 1985-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Jean-Marie Pons 42150 La Ricamarie France
7407318 533928552 @Company
@Persons
@UBO
@INPI
DURAND Guillaume, Damien
DoB: 1985-07-03
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Pont de Miusse Zae Emile Carles 34230 Saint-Pargoire FRANCE
7697715 501943690 @Company
@Persons
@UBO
@INPI
DURAND Audrey
DoB: 1985-05-13
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de l'Yeres 76340 Dancourt FRANCE
8944147 802950444 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Rivière 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8944148 802950444 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henri Rivière 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8966338 797522992 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Henri Rivière 35410 Châteaugiron FRANCE
8966339 797522992 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Henri Rivière 35410 Châteaugiron FRANCE
9994110 827636002 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1985-06-27
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage André Cretaux 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10261362 382996965 @Company
@Persons
@UBO
@INPI
DUFFAUD-DURAND Fabien Maxime Roger
DoB: 1985-10-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Baraques 73110 La Table FRANCE
10316347 790181572 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Pierre Claude
DoB: 1985-07-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 38120 Saint-Égrève FRANCE
11424432 503166910 @Company
@Persons
@UBO
@INPI
FOURNIER Hélène
DoB: 1985-12-06
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Mare Durand 27380 Bourg-Beaudouin FRANCE
11770642 819591108 @Company
@Persons
@UBO
@INPI
DURAND Sylvain,Roger, Eloi
DoB: 1985-07-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse Pierre Fiche 13240 Septemes-les-Vallons FRANCE
12780116 808359046 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Roger
DoB: 1985-07-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Pierre Fiché 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780117 808359046 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Roger
DoB: 1985-07-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Pierre Fiché 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810378 819591108 @Company
@Persons
@UBO
@INPI
DURAND Sylvain,Roger, Eloi
DoB: 1985-07-16
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse Pierre Fiche 13240 Septemes-les-Vallons FRANCE
12823286 529990749 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1985-07-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alesseur 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12849156 478414675 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1985-07-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alesseur 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849730 823629472 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1985-09-21
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 13090 Aix-en-Provence FRANCE
12855131 538415571 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1985-07-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alesseur 75015 Paris FRANCE yes
@Cadastre
@Geotag
13672318 451247720 @Company
@Persons
@UBO
@INPI
DURAND RAVEL Emilie, Gaëlle, Magali
DoB: 1985-01-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
360 Chemin Coste Canet 30127 Bellegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835491 532391943 @Company
@Persons
@UBO
@INPI
DURAND Mathieu Renaud
DoB: 1985-04-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
586 Route de la Tourette Château de la Tourette 69210 Éveux 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.