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 1987-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301400 332107945 @Company
@Persons
@UBO
@INPI
DURAND
DoB: 314748229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE DINAN CHATEAUNEUF 35430 CHATEAUNEUF FRANCE
1362386 819276759 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Pierre Raoul
DoB: 1987-02-12
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Etienne 16000 Angoulême FRANCE
1834896 791407091 @Company
@Persons
@UBO
@INPI
Durand Stéphanie
DoB: 1987-11-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2132275 802898965 @Company
@Persons
@UBO
@INPI
Durand Aurélie
DoB: 1987-06-18
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 route d'Antony 91320 Wissous France
2625430 750703399 @Company
@Persons
@UBO
@INPI
RIZZO Luc Jean-Michel
DoB: 1987-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Clothilde Durand Les Charmilles 26300 Bourg-de-Péage France
2877578 818687444 @Company
@Persons
@UBO
@INPI
DURAND Marine Michelle Jacqueline
DoB: 1987-12-18
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Fort 45390 Puiseaux France
3157504 502520844 @Company
@Persons
@UBO
@INPI
DURAND Sophie Marie Caroline
DoB: 1987-05-14
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 30120 Rogues France
3857234 420381204 @Company
@Persons
@UBO
@INPI
BATLLE SIMON Laetitia Marie Laure
DoB: 1987-06-02
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durand Bayle 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748366 827760638 @Company
@Persons
@UBO
@INPI
DURAND Adrien
DoB: 1987-06-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Adam 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4748367 827760638 @Company
@Persons
@UBO
@INPI
DURAND Adrien
DoB: 1987-06-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Adam 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4775808 824161376 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1987-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Jean Esquirol 94000 Créteil FRANCE
5981063 818120396 @Company
@Persons
@UBO
@INPI
DURAND Seval Sabine
DoB: 1987-08-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Buisson 44980 Sainte Luce Sur Loire France
7321105 810359026 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1987-03-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD FOUCTIERE 3430 Villefranche-d'Allier FRANCE
8669753 813644085 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1987-04-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Guillaume Apollinaire 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9477816 795048214 @Company
@Persons
@UBO
@INPI
DURAND William Karry
DoB: 1987-02-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin De Javoliere 38110 Saint-Victor-de-Cessieu France
11543112 337620447 @Company
@Persons
@UBO
@INPI
DURAND Camille, Anne, Pascale
DoB: 1987-02-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 E boulevard de Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543113 337620447 @Company
@Persons
@UBO
@INPI
DURAND Camille, Anne, Pascale
DoB: 1987-02-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 E boulevard de Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11836326 814060125 @Company
@Persons
@UBO
@INPI
FANJAT FANJAT-DURAND Julien
DoB: 1987-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Vallon des Auffes 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11836327 814060125 @Company
@Persons
@UBO
@INPI
FANJAT FANJAT-DURAND Julien
DoB: 1987-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Vallon des Auffes 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13566501 853958973 @Company
@Persons
@UBO
@INPI
CASTELLVI Romain
DoB: 1987-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Marie Durand Appartement A15 34920 Le Crès France yes
@Cadastre
@Geotag
13566502 853958973 @Company
@Persons
@UBO
@INPI
CASTELLVI Romain
DoB: 1987-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Marie Durand Appartement A15 34920 Le Crès France yes
@Cadastre
@Geotag
14162880 882827603 @Company
@Persons
@UBO
@INPI
Durand Antoine
DoB: 06/09/1987
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue Irenee blanc 75020 Paris France
14163305 883206146 @Company
@Persons
@UBO
@INPI
Durand de Premorel Mathieu
DoB: 26/12/1987
PoB: Nantes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de l'Armorique 56370 Sarzeau France
15322332 890946189 @Company
@Persons
@UBO
@INPI
DURAND Gabriel, Daniel, Anicet
DoB: 1987-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ader 68310 Wittelsheim FRANCE
15322333 890946189 @Company
@Persons
@UBO
@INPI
DURAND Gabriel, Daniel, Anicet
DoB: 1987-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ader 68310 Wittelsheim 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.