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 1988-05-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537204 837649235 @Company
@Persons
@UBO
@INPI
Ben Slama Mehdi
DoB: 1988-04-10
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o monsieur Ben Slama Sadok 104 bis rue Jean Durand 93240 Stains France
537205 837649235 @Company
@Persons
@UBO
@INPI
Ben Slama Wajdi
DoB: 1988-04-10
PoB: Jerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o monsieur Ben Slama Sadok 104 bis rue Jean Durand 93240 Stains France
680279 400726709 @Company
@Persons
@UBO
@INPI
DURAND Benoît
DoB: 1988-12-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
839840 392452413 @Company
@Persons
@UBO
@INPI
MOISSON Jerome
DoB: 1988-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Avenue Pierre Durand Espace Économique du Moundran 31470 Fonsorbes France yes
@Cadastre
@Geotag
908513 479685216 @Company
@Persons
@UBO
@INPI
CASAS DURAND Emilie
DoB: 1988-02-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Gendarmerie 66200 Elne France
939477 481283034 @Company
@Persons
@UBO
@INPI
DURAND Tiphaine Nelly
DoB: 1988-09-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Général Leclerc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
1043139 814428272 @Company
@Persons
@UBO
@INPI
DURAND Florence Danièle Christiane
DoB: 1988-03-08
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
2016874 418368023 @Company
@Persons
@UBO
@INPI
Durand Pierre-Marie
DoB: 1988-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Linné 75005 Paris France yes
@Cadastre
@Geotag
3556532 419635214 @Company
@Persons
@UBO
@INPI
DURAND Sylvain
DoB: 1988-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Contes Bâtiment M1 13110 Port-de-Bouc FRANCE
3732573 345019491 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1943-09-28
PoB: 13018 CABANNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA BASTIDE 0 13 PELISANNE FRANCE
4372267 798187571 @Company
@Persons
@UBO
@INPI
DURAND William Adrien Charles
DoB: 1988-10-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Treize Vents les Salettes 12120 Auriac-Lagast FRANCE
4640520 821199809 @Company
@Persons
@UBO
@INPI
DURAND Matthieu, Alfred, Joseph
DoB: 1988-01-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1291 Chemin De l'Ormee 6140 Vence FRANCE
4922033 528620503 @Company
@Persons
@UBO
@INPI
DURAND Aurélien
DoB: 1988-10-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 CHEMIN DU JUGE DE PAIX 69130 Écully France
5303588 523771236 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1988-05-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Rivière 14220 Mutrécy FRANCE yes
@Cadastre
@Geotag
5758346 330430786 @Company
@Persons
@UBO
@INPI
DURAND BOUSQUIER Jeannine
DoB: 1938-02-06
PoB: PARIS 4
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOURSEAU PORT STE MARIE 47130 PORT STE MARIE FRANCE
5910510 450964606 @Company
@Persons
@UBO
@INPI
DURAND Matthieu Jean-Pierre
DoB: 1988-09-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chaffaud 38930 Clelles France
6008102 521681429 @Company
@Persons
@UBO
@INPI
DURAND Thibaud Laurent
DoB: 1988-01-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue de la Pierre 44340 Bouguenais France
7421350 504600636 @Company
@Persons
@UBO
@INPI
DURAND Laura, Christine, Lucie
DoB: 1988-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Chevalliers de Malte 34740 Vendargues FRANCE
8524563 794509232 @Company
@Persons
@UBO
@INPI
DURAND Jeremy, Bruno, Nicolas
DoB: 1988-07-06
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Chaperottes 90300 Lachapelle-sous-Chaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527792 811687144 @Company
@Persons
@UBO
@INPI
DURAND Jérémy
DoB: 1988-07-06
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chaperottes 90300 Lachapelle-sous-Chaux FRANCE
8544382 344604541 @Company
@Persons
@UBO
@INPI
DURAND Romain Pierre
DoB: 1988-04-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Châtenay 71390 Saules FRANCE
8838447 828775270 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Marie
DoB: 1988-02-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8838448 828775270 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Marie
DoB: 1988-02-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9111087 820587111 @Company
@Persons
@UBO
@INPI
DURAND Florent-Michel Guy Marie
DoB: 1988-10-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Faidherbe 59000 Lille France
9111088 820587111 @Company
@Persons
@UBO
@INPI
DURAND Florent-Michel Guy Marie
DoB: 1988-10-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Faidherbe 59000 Lille France
10139197 538830027 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1988-10-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Stanislas 54000 Nancy FRANCE
10745594 448507244 @Company
@Persons
@UBO
@INPI
DURAND Luc
DoB: 1988-02-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
477 Avenue Jules Grec 6600 Antibes FRANCE
10767923 813809704 @Company
@Persons
@UBO
@INPI
DURAND Nadège
DoB: 1988-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Allée du Santon 6370 Mouans-Sartoux FRANCE
10767924 813809704 @Company
@Persons
@UBO
@INPI
DURAND Nadège
DoB: 1988-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Allée du Santon 6370 Mouans-Sartoux FRANCE
11207305 810339283 @Company
@Persons
@UBO
@INPI
FRESNEAU DURAND Charlotte Marie Pascale
DoB: 1988-06-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont à l'Âne 44130 Notre-Dame-des-Landes France yes
@Cadastre
@Geotag
11341444 819380502 @Company
@Persons
@UBO
@INPI
CHARREYRE BAYZELON Maeva
DoB: 1988-06-17
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Platre Durand 71570 Saint-Amour-Bellevue France
11486877 327503421 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Thil, Julien, Yves
DoB: 1988-06-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise Résidence de Bierre 21390 Bierre-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486878 327503421 @Company
@Persons
@UBO
@INPI
DURAND Philippe, Thil, Julien, Yves
DoB: 1988-06-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Eglise Résidence de Bierre 21390 Bierre-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486883 327503421 @Company
@Persons
@UBO
@INPI
DURAND Théophile Axel Georges Marie
DoB: 1988-06-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau de Montubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770453 828577999 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Pascal
DoB: 1988-06-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 impasse Vert et Ciel 13820 Ensuès-la-Redonne FRANCE
13155818 484406715 @Company
@Persons
@UBO
@INPI
DURAND Fanny Elsa
DoB: 1988-05-06
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Ferolles 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag

 

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.