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 1987-06-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278431 831014451 @Company
@Persons
@UBO
@INPI
DURAND Clément, Jacques, Henri
DoB: 1987-10-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue de la République 6560 Valbonne France yes
@Cadastre
@Geotag
540355 848974382 @Company
@Persons
@UBO
@INPI
Durand Brice
DoB: 1987-09-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée Fjerdingstad 95290 L'Isle-Adam France
638633 834307373 @Company
@Persons
@UBO
@INPI
MARMOTTANT Emilie
DoB: 1987-03-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Durand 13007 Marseille France yes
@Cadastre
@Geotag
851315 514364587 @Company
@Persons
@UBO
@INPI
SARTHOU DURAND Edwige
DoB: 1987-08-31
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Raymond de Castillon 31600 Labastidette France
851316 514364587 @Company
@Persons
@UBO
@INPI
SARTHOU DURAND Edwige
DoB: 1987-08-31
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Raymond de Castillon 31600 Labastidette France
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
2788569 794066506 @Company
@Persons
@UBO
@INPI
DURAND Jessica
DoB: 1987-06-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Four 11510 Caves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4051753 306349291 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1947-06-17
PoB: MONTBARD 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PL. JEAN MERMOZ CHATILLON SOUS BAGNEUX 0 FRANCE
4661803 521989251 @Company
@Persons
@UBO
@INPI
DURAND Clément Jacques Henri
DoB: 1987-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la louisiane 6650 Opio FRANCE yes
@Cadastre
@Geotag
4745256 490407996 @Company
@Persons
@UBO
@INPI
BIGARD Antoine
DoB: 1987-07-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Durand 92600 Asnières-sur-Seine FRANCE 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
5082755 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Joachim Etienne Robert
DoB: 1987-06-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927148 381963198 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1987-06-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Larivey 10000 Troyes FRANCE yes
@Cadastre
@Geotag
7372088 481048387 @Company
@Persons
@UBO
@INPI
NEMETH Christophe
DoB: 1987-04-05
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DURAND 34000 Montpellier FRANCE
8468364 812270197 @Company
@Persons
@UBO
@INPI
CRABOL Jean Nicolas
DoB: 1987-05-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Durand 33500 Libourne France yes
@Cadastre
@Geotag
8468365 812270197 @Company
@Persons
@UBO
@INPI
CRABOL Jean Nicolas
DoB: 1987-05-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Durand 33500 Libourne France yes
@Cadastre
@Geotag
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
10836499 820907467 @Company
@Persons
@UBO
@INPI
DURAND Julien Jean Marcel
DoB: 1987-05-14
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Rue de l'Eglise 80800 Lahoussoye France
11379752 812025831 @Company
@Persons
@UBO
@INPI
DURAND Diane
DoB: 1987-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Léger 27120 Villegats FRANCE
11490799 775567407 @Company
@Persons
@UBO
@INPI
DURAND Gabriel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE CHARLES SUISSE 21000 DIJON FRANCE
11490800 775567407 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 RUE AUGUSTE BRULE 21000 DIJON FRANCE
14880970 807619192 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1987-09-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Temple 57635 Lixheim FRANCE
14951919 807619192 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1987-09-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Temple 57635 Lixheim FRANCE
15143109 807619192 @Company
@Persons
@UBO
@INPI
DURAND Emilie
DoB: 1987-09-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Temple 57635 Lixheim FRANCE
15768794 391753373 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1987-06-05
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse Jean-Baptiste Lully 53110 Lassay-les-Châteaux FRANCE
15879688 388030694 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean Marcel
DoB: 1987-05-30
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Chemin Sainte-Marie Residence Villa Sainte Marie, Batim 30200 Bagnols-sur-Cèze 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.