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 1985-04-21 found 29 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
2953227 408743375 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1985-04-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Voves 28630 Le Coudray FRANCE
2953228 408743375 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie
DoB: 1985-04-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de Voves 28630 Le Coudray FRANCE
3621123 802298026 @Company
@Persons
@UBO
@INPI
DURAND Jérémie
DoB: 1985-02-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route de l'Etang 1190 Boz France
4984756 528139389 @Company
@Persons
@UBO
@INPI
DURAND Edouard
DoB: 1985-02-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Mairie 69340 Francheville France
5485083 546650482 @Company
@Persons
@UBO
@INPI
FONTENEAU Céline
DoB: 1985-08-22
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Auguste Durand Appartement D 85600 Montaigu France
5703485 533456497 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1985-12-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Medmanche 72430 Fercé-sur-Sarthe FRANCE
5721265 753454859 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1985-12-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Medmanche 72430 Fercé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
8115365 530420157 @Company
@Persons
@UBO
@INPI
LEPRINCE Nicolas
DoB: 1985-02-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 chemin du Val Durand 27210 Saint-Maclou FRANCE yes
@Cadastre
@Geotag
8115366 530420157 @Company
@Persons
@UBO
@INPI
LEPRINCE Nicolas
DoB: 1985-02-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 chemin du Val Durand 27210 Saint-Maclou FRANCE yes
@Cadastre
@Geotag
8115369 530420157 @Company
@Persons
@UBO
@INPI
ELLIAS LEPRINCE Elise
DoB: 1985-03-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 chemin du Val Durand 27210 Saint-Maclou FRANCE yes
@Cadastre
@Geotag
8152858 828870345 @Company
@Persons
@UBO
@INPI
DURAND-RAUCHER Etienne Olivier
DoB: 1985-08-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Petit Pastellie 31660 Bessières 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
9427842 434135505 @Company
@Persons
@UBO
@INPI
MOYNE-PICARD DURAND Marjorie Martine
DoB: 1985-09-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Beroud 38690 Montrevel France yes
@Cadastre
@Geotag
9471527 820236891 @Company
@Persons
@UBO
@INPI
MOYNE-PICARD DURAND Marjorie Martine
DoB: 1985-09-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin du Beroud 38690 Montrevel 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
10602804 807760608 @Company
@Persons
@UBO
@INPI
DURAND Julien Louis Bernard
DoB: 1985-07-21
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Gorce 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922063 804108637 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1985-01-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Montesquieu 1000 Bourg-en-Bresse FRANCE
10922064 804108637 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1985-01-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Montesquieu 1000 Bourg-en-Bresse FRANCE
11182067 791339427 @Company
@Persons
@UBO
@INPI
DURAND Cyril Lionel Pierre René
DoB: 1985-05-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louison Bobet 35131 Pont-Péan France
11182068 791339427 @Company
@Persons
@UBO
@INPI
DURAND Cyril Lionel Pierre René
DoB: 1985-05-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louison Bobet 35131 Pont-Péan France
11521709 825311384 @Company
@Persons
@UBO
@INPI
AMRAOUI Nabil
DoB: 1985-08-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marguerite Durand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11521710 825311384 @Company
@Persons
@UBO
@INPI
AMRAOUI Nabil
DoB: 1985-08-22
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marguerite Durand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12357782 333385078 @Company
@Persons
@UBO
@INPI
AUCLAIR JEAN-MICHEL
DoB: 1944-04-02
PoB: PARIS 75007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 31 RUE DU DR DURAND 94110 ARCUEI 0 FRANCE
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
13197528 411441991 @Company
@Persons
@UBO
@INPI
THIBAULT DURAND Aurélie
DoB: 1985-07-26
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue d'Hautefeuille Lieudit Courbon 77515 La Celle-sur-Morin France
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
14442324 448710137 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1985-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du chemin Bleu 67000 Strasbourg FRANCE
14451959 487876666 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1985-02-02
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHEMIN BLEU 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag

 

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.