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 1986-05-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615540 823254172 @Company
@Persons
@UBO
@INPI
SINGH Kuldeep
DoB: 1986-03-07
PoB: SEHJO MAJRA INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine 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
1914071 807736582 @Company
@Persons
@UBO
@INPI
Durand Cyrille
DoB: 1986-04-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2242470 424260586 @Company
@Persons
@UBO
@INPI
Durand Cyrille Daniel
DoB: 1986-04-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Théophile Gautier 75016 Paris France
2491489 802355289 @Company
@Persons
@UBO
@INPI
Durand Brice
DoB: 1986-12-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France
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
4508729 818597015 @Company
@Persons
@UBO
@INPI
DURAND Anthony Pascal Gérard
DoB: 1986-06-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Château 22230 Saint-Launeuc FRANCE yes
@Cadastre
@Geotag
4531627 311009419 @Company
@Persons
@UBO
@INPI
PELAGE Christian
DoB: 1946-04-13
PoB: LAMANTIN (MARTINIQUE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE DE LA ROCHE DURAND LANGUEUX 22360 LANGUEUX FRANCE
4531634 311009419 @Company
@Persons
@UBO
@INPI
PELAGE Blaise
DoB: 1946-04-13
PoB: LAMANTIN (MARTINIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA ROCHE DURAND LANGUEUX 22360 LANGUEUX FRANCE
4823353 794404608 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1986-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Télégraphe 75020 Paris FRANCE yes
@Cadastre
@Geotag
4823354 794404608 @Company
@Persons
@UBO
@INPI
DURAND Charlotte
DoB: 1986-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Télégraphe 75020 Paris FRANCE yes
@Cadastre
@Geotag
5064763 508449188 @Company
@Persons
@UBO
@INPI
SERT Muhammed
DoB: 1986-12-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Durand 69100 Villeurbanne France
5526941 819838988 @Company
@Persons
@UBO
@INPI
DURAND Mathilde
DoB: 1986-03-03
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bellenoue 85180 Château d'Olonne France
6390605 821039021 @Company
@Persons
@UBO
@INPI
DURAND Adeline Elisabeth
DoB: 1986-02-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hameau de Saint Lys Bât le Monet Appt 9 33140 Villenave d'Ornon FRANCE
6390606 821039021 @Company
@Persons
@UBO
@INPI
DURAND Adeline Elisabeth
DoB: 1986-02-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Hameau de Saint Lys Bât le Monet Appt 9 33140 Villenave d'Ornon FRANCE
7399647 801792391 @Company
@Persons
@UBO
@INPI
DURAND Numa, Cédric
DoB: 1986-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue de l'Aiguelongue 34000 Montpellier FRANCE
7399648 801792391 @Company
@Persons
@UBO
@INPI
DURAND Numa, Cédric
DoB: 1986-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 rue de l'Aiguelongue 34000 Montpellier FRANCE
8264559 790650063 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1986-10-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Du Mas De Quarante 34980 Saint-Clément-de-Rivière France
10602803 807760608 @Company
@Persons
@UBO
@INPI
DURAND Lucie Marie-Pierre
DoB: 1986-06-22
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Tritons 368 Route de Méaudre Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620745 809689961 @Company
@Persons
@UBO
@INPI
DURAND Lucie Marie-Pierre
DoB: 1986-06-22
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
210 Chemin du Chastelas 7150 Vallon-Pont-d'Arc France
11802638 452610066 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Le Liverdin 13260 Cassis FRANCE
11839319 792842064 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Bâtiment L 13260 Cassis FRANCE
11839320 792842064 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Bâtiment L 13260 Cassis FRANCE
11852261 790296099 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Batiment Le Liverdin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11852262 790296099 @Company
@Persons
@UBO
@INPI
DURAND Jonathan
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Batiment Le Liverdin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11854887 433573532 @Company
@Persons
@UBO
@INPI
DAMERY Virgil Hervé Robert
DoB: 1986-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claude Durand La Salamandre 83400 Hyères FRANCE
11863360 828114546 @Company
@Persons
@UBO
@INPI
DURAND Jonathan Anthony
DoB: 1986-03-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cassis Bellevue Bt S 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346282 813465861 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel
DoB: 1986-02-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de la Procession 92500 Rueil-Malmaison FRANCE
12940900 338613789 @Company
@Persons
@UBO
@INPI
DURAND Marie France Josette
DoB: 1949-03-31
PoB: SAINTE EULALIE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COROT 65100 LOURDES FRANCE
16083989 879144392 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1986-03-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route de Lanhuron 29950 Gouesnach 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.