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 1988-07-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1298809 813570538 @Company
@Persons
@UBO
@INPI
DURAND Antoine, Kévin, Wilfried
DoB: 1988-07-24
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Winston Churchill 35800 Dinard FRANCE
2356249 824446397 @Company
@Persons
@UBO
@INPI
Cudrey Benoît
DoB: 1988-07-14
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred Durand-Claye 75014 Paris France
2440425 482088978 @Company
@Persons
@UBO
@INPI
DURAND-VIEL GUILLAUME
DoB: 1988-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Le Goff 75005 Paris France
3101988 491016291 @Company
@Persons
@UBO
@INPI
DURAND Romain Georges René
DoB: 1988-04-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU PLAN LONG 30430 Barjac France yes
@Cadastre
@Geotag
3667290 499169183 @Company
@Persons
@UBO
@INPI
DURAND Magalie Marie-Aimée
DoB: 1988-12-13
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin du Petit Pain Résidence Saint Raphaël 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5758344 330430786 @Company
@Persons
@UBO
@INPI
DURAND Jean Pierre
DoB: 1939-01-07
PoB: TOULOUSE 31
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FREGIMONT 47360 PRAYSSAS FRANCE
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
7384922 329047971 @Company
@Persons
@UBO
@INPI
DURAND Michel, Paul, Francois
DoB: 1937-03-16
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTS METGE, 3 LAROQUE 34190 GANGES FRANCE
7745743 820404853 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1988-07-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Valaire 41120 Candé-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745744 820404853 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1988-07-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route de Valaire 41120 Candé-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754433 347499360 @Company
@Persons
@UBO
@INPI
GUDIN DURAND Nelly Chantal
DoB: 1952-02-04
PoB: VIGLAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 41210 NEUNG SUR BEUVRON FRANCE
8148291 829226794 @Company
@Persons
@UBO
@INPI
DURAND Tiphaine
DoB: 1988-07-28
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse des Glycines 31140 Saint-Alban 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
8925220 811953652 @Company
@Persons
@UBO
@INPI
DURAND Anthony
DoB: 1988-03-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Billiais 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8968080 797699451 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1988-07-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Courbe 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
9140894 803526466 @Company
@Persons
@UBO
@INPI
DURAND Matthieu
DoB: 1988-10-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue Carnoy 59130 Lambersart France
9140895 803526466 @Company
@Persons
@UBO
@INPI
DURAND Matthieu
DoB: 1988-10-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue Carnoy 59130 Lambersart France
11802637 452610066 @Company
@Persons
@UBO
@INPI
DURAND Kéwin
DoB: 1988-07-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts Cépages Le Liverdin 13260 Cassis FRANCE
11839322 792842064 @Company
@Persons
@UBO
@INPI
DURAND Kewin Andy Guillaume
DoB: 1988-07-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Bâtiment L 13260 Cassis FRANCE
11863361 828114546 @Company
@Persons
@UBO
@INPI
DURAND Kewin Andy Guillaume
DoB: 1988-07-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Hauts Cépages Le Liverdin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038490 819812603 @Company
@Persons
@UBO
@INPI
BERNARD RICARDO Jeanne, Françoise, Etiennette
DoB: 1988-07-10
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Louis Durand 81990 Cambon d'Albi FRANCE
13038491 819812603 @Company
@Persons
@UBO
@INPI
BERNARD RICARDO Jeanne, Françoise, Etiennette
DoB: 1988-07-10
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Louis Durand 81990 Cambon d'Albi FRANCE
13180579 821586377 @Company
@Persons
@UBO
@INPI
ROUSSEAU Teddy Patrick
DoB: 1988-05-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cour Durand - Grand Bréau 77540 Courpalay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180580 821586377 @Company
@Persons
@UBO
@INPI
ROUSSEAU Teddy Patrick
DoB: 1988-05-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cour Durand - Grand Bréau 77540 Courpalay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613276 350347332 @Company
@Persons
@UBO
@INPI
ROUFFORT Léa, Lucie, Nezida
DoB: 1988-07-09
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fromagerie Le Mesnil Durand 14140 Livarot-pays-d'auge FRANCE
13613277 350347332 @Company
@Persons
@UBO
@INPI
ROUFFORT Léa, Lucie, Nezida
DoB: 1988-07-09
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fromagerie Le Mesnil Durand 14140 Livarot-pays-d'auge FRANCE
14653503 379759723 @Company
@Persons
@UBO
@INPI
DURAND Angeline Marie Ghislaine
DoB: 1988-11-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Les Combes de Parjin Veyrins 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
14890581 830709622 @Company
@Persons
@UBO
@INPI
DURAND Pauline, Mireille
DoB: 1988-08-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Popincourt 75011 Paris 11 FRANCE
14961530 830709622 @Company
@Persons
@UBO
@INPI
DURAND Pauline, Mireille
DoB: 1988-08-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Popincourt 75011 Paris 11 FRANCE
15152720 830709622 @Company
@Persons
@UBO
@INPI
DURAND Pauline, Mireille
DoB: 1988-08-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Popincourt 75011 Paris 11 FRANCE
15680908 323469296 @Company
@Persons
@UBO
@INPI
DURAND alexandre henri
DoB: 1988-10-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Crozatier 75012 Paris 12e Arrondissement FRANCE
15813160 491016291 @Company
@Persons
@UBO
@INPI
DURAND Romain Georges René
DoB: 1988-04-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Auguste Bosc 30900 Nîmes 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.