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 1987-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2363542 533736807 @Company
@Persons
@UBO
@INPI
Durand Stéphanie
DoB: 1987-11-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618652 520992744 @Company
@Persons
@UBO
@INPI
DURAND Elodie Angélique Delphine
DoB: 1987-10-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Stendhal - Le Beauregard, Bâtiment D 26100 Romans-sur-Isère 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
3708495 821204294 @Company
@Persons
@UBO
@INPI
LANAIA Mickaël, Matthieu
DoB: 1987-08-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
276 boulevard Albin Durand 84200 Carpentras FRANCE
4004521 341880870 @Company
@Persons
@UBO
@INPI
DURAND Yves Charles Louis
DoB: 1943-05-24
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FOLLIN 64200 BIARRITZ FRANCE
5865465 824193312 @Company
@Persons
@UBO
@INPI
DURAND Rémy Serge Edouard
DoB: 1987-08-14
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Henri Dunant Etage 4 38100 Grenoble 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
5996350 500198312 @Company
@Persons
@UBO
@INPI
BARRE Marie Marcelle
DoB: 1987-04-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Pierre Durand 44330 Vallet France
5996351 500198312 @Company
@Persons
@UBO
@INPI
BARRE Marie Marcelle
DoB: 1987-04-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Pierre Durand 44330 Vallet France
6228389 321045742 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 Rue de Garches 92210 Saint-Cloud FRANCE
6228390 321045742 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9/11 Rue de Garches 92210 Saint-Cloud FRANCE
6244733 328961719 @Company
@Persons
@UBO
@INPI
DURAND Lucille Madeleine Yvonne
DoB: 1987-08-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7604648 389123795 @Company
@Persons
@UBO
@INPI
DURAND Virginie, Claire
DoB: 1987-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pléiade 2 Bâtiment D - Patac 5000 Gap FRANCE
8312159 819331471 @Company
@Persons
@UBO
@INPI
DURAND Marie
DoB: 1987-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Sappho Villa N.3 31200 Toulouse France
8544806 499701589 @Company
@Persons
@UBO
@INPI
DURAND Camille Michel Eric
DoB: 1987-08-03
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
8557578 480217199 @Company
@Persons
@UBO
@INPI
DURAND Camille, Michel, Eric
DoB: 1987-08-03
PoB: 38269 Là muré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la République 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9464027 342015468 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1952-08-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Levatiere 38460 Crémieu France
10867983 817505985 @Company
@Persons
@UBO
@INPI
DURAND Mickaël, Claude, Louis
DoB: 1987-03-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Logner 1510 Saint-Martin-de-Bavel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096879 335352720 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1934-11-30
PoB: 11315 RIEUX MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIEUX MINERVOIS 11160 CAUNES MINERVOIS FRANCE
13039842 788414332 @Company
@Persons
@UBO
@INPI
DURAND Arnaud, Kévin, Laurent
DoB: 1987-08-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verdales 81190 Mirandol-Bourgnounac FRANCE
13427385 821764701 @Company
@Persons
@UBO
@INPI
DURAND Florian
DoB: 1987-08-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Iscles de Durance 84530 Villelaure FRANCE
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

 

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.