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 1985-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157691 408731891 @Company
@Persons
@UBO
@INPI
FUVEL DURAND Isabelle Mathilde Jeanne Marie Agnès
DoB: 1985-04-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 G Rue Guillaume De Varey 69380 Belmont-d'Azergues France
930837 408731891 @Company
@Persons
@UBO
@INPI
FUVEL DURAND Isabelle Mathilde Jeanne Marie Agnès
DoB: 1985-04-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 G Rue Guillaume De Varey 69380 Belmont-d'Azergues France
1040585 443541552 @Company
@Persons
@UBO
@INPI
HOGGAS Amal
DoB: 1985-06-04
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue JEAN DURAND 93240 Stains FRANCE yes
@Cadastre
@Geotag
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
1862850 822443081 @Company
@Persons
@UBO
@INPI
Durand Couppel De Saint-Front Hélène
DoB: 1985-09-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Didot 75014 Paris France
2436683 809575368 @Company
@Persons
@UBO
@INPI
Durand Antoine
DoB: 1985-08-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Scipion 75005 Paris France
3129593 797989779 @Company
@Persons
@UBO
@INPI
DURAND Muriel Jeanne Marie-Antoinette
DoB: 1985-01-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Allée Anne Frank Appartement 131 30000 Nîmes France
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
5824211 788809416 @Company
@Persons
@UBO
@INPI
DURAND Olivia Marie-Pierre Laure
DoB: 1985-06-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Des Grandes Bergeries 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825777 820715738 @Company
@Persons
@UBO
@INPI
DURAND Niels Emile Henri
DoB: 1985-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Rue du Mollard 38210 La Rivière France
6067414 811954593 @Company
@Persons
@UBO
@INPI
RIGHI Julien José
DoB: 1985-03-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marguerite Durand 44400 Reze France
6422675 789892007 @Company
@Persons
@UBO
@INPI
METBACH Jerry
DoB: 1985-07-16
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabriel Durand 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6432813 513175877 @Company
@Persons
@UBO
@INPI
BACOT Sophie
DoB: 1985-08-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis Avenue Philippe Durand Dassier 33290 Parempuyre FRANCE
6432814 513175877 @Company
@Persons
@UBO
@INPI
BACOT Sophie
DoB: 1985-08-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis Avenue Philippe Durand Dassier 33290 Parempuyre FRANCE
8644854 488963950 @Company
@Persons
@UBO
@INPI
DURAND Axel
DoB: 1985-04-16
PoB: ST MICHEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CHATEAU DE LA COMMANDERIE 79170 Ensigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8894449 807500814 @Company
@Persons
@UBO
@INPI
DURAND Benjamin
DoB: 1985-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Mouettes 35220 Châteaubourg FRANCE
10249059 813498334 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1985-07-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Guilles 73210 Landry FRANCE
10404517 393685847 @Company
@Persons
@UBO
@INPI
DURAND BOULANGUE Aurélie Christine
DoB: 1985-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cité Du Prat Grand 9000 Saint-Paul-de-Jarrat France
10558179 505000455 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie
DoB: 1985-06-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Bourbaraud 24100 Bergerac 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
12719378 798880357 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie, Martine, Michelle, Marie
DoB: 1985-03-01
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Saint-Jean 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
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

 

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.