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 1986-05-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758065 395311327 @Company
@Persons
@UBO
@INPI
DURAND Maxime Alexandre Michel
DoB: 1986-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chânes France
1806425 815282231 @Company
@Persons
@UBO
@INPI
Durand-Charlot Stéphane
DoB: 1986-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021302 532427275 @Company
@Persons
@UBO
@INPI
CUZOL DURAND Laura
DoB: 1986-05-31
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Braie 55200 Frémeréville-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567226 493756316 @Company
@Persons
@UBO
@INPI
DURAND Claire
DoB: 1986-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les 3 Solliès 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3603503 478022593 @Company
@Persons
@UBO
@INPI
DURAND Maxime Alexandre Michel
DoB: 1986-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chânes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623319 395311327 @Company
@Persons
@UBO
@INPI
DURAND Maxime Alexandre Michel
DoB: 1986-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chânes France
4393730 528862238 @Company
@Persons
@UBO
@INPI
MASQUELIER Jean-Patrick
DoB: 1986-11-20
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Durand de Gros 12000 Rodez FRANCE
5228689 811915529 @Company
@Persons
@UBO
@INPI
DURIS DURAND Marion
DoB: 1986-06-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Chaussée 18500 Berry-Bouy FRANCE
5229553 501346779 @Company
@Persons
@UBO
@INPI
CAPAZZA CAPAZZA-DURAND Laura
DoB: 1986-03-03
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Faubourgs le Grenier de Villatre 18330 Nançay FRANCE
5250989 478063266 @Company
@Persons
@UBO
@INPI
DURIS DURAND Marion
DoB: 1986-06-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Chaussée Graire 18500 Berry-Bouy FRANCE
6376656 443771951 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1986-05-16
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Chanoine Montfort 33160 Saint-Médard-en-Jalles FRANCE
6388438 751492653 @Company
@Persons
@UBO
@INPI
DURAND Jéremy
DoB: 1986-05-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Chanoine Montfort 33160 Saint-Médard-en-Jalles FRANCE
6428874 809671720 @Company
@Persons
@UBO
@INPI
DURAND Jeremy
DoB: 1986-05-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Becquerel 33160 Saint-Médard-en-Jalles FRANCE
7937625 497796714 @Company
@Persons
@UBO
@INPI
DALBIS Jeremy
DoB: 1986-05-31
PoB: MALVERN AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALPHONSE DURAND 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
9819087 492306378 @Company
@Persons
@UBO
@INPI
DURAND Gilles Bernard Alain
DoB: 1986-04-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ROQUEPINE 77330 OZOIR LA FERRIERE FRANCE
9887191 829003235 @Company
@Persons
@UBO
@INPI
DURAND Elise
DoB: 1986-01-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue de Nantes 49280 La Séguinière FRANCE
10493172 334471471 @Company
@Persons
@UBO
@INPI
DURAND Daniel Rene
DoB: 1953-05-18
PoB: LE THOLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE 0 88 POUXEUX FRANCE yes
@Cadastre
@Geotag
11938887 394954010 @Company
@Persons
@UBO
@INPI
DURAND Jérémie
DoB: 1986-03-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue De la Grande Ferme Pringy 74000 Annecy France
15240273 818775413 @Company
@Persons
@UBO
@INPI
DURAND Julien, André
DoB: 1986-11-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 route de Metz 57640 Charly-Oradour FRANCE
15571992 841614928 @Company
@Persons
@UBO
@INPI
LOGER DURAND Nathalie, Sarah
DoB: 1986-08-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Eglantines 67650 Dambach-la-Ville FRANCE
15571993 841614928 @Company
@Persons
@UBO
@INPI
LOGER DURAND Nathalie, Sarah
DoB: 1986-08-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Eglantines 67650 Dambach-la-Ville FRANCE
15575659 852894518 @Company
@Persons
@UBO
@INPI
LOGER DURAND Nathalie
DoB: 1986-08-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Eglantines 67650 Dambach-la-Ville FRANCE
15575660 852894518 @Company
@Persons
@UBO
@INPI
LOGER DURAND Nathalie
DoB: 1986-08-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Eglantines 67650 Dambach-la-Ville 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.