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 1988-08-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3204522 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
46 Rue Colliau 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
4389345 791863152 @Company
@Persons
@UBO
@INPI
DURAND Clémence, Lucie
DoB: 1988-08-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grave 12130 Sainte-Eulalie-d'Olt 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
5333530 347684391 @Company
@Persons
@UBO
@INPI
DURAND Anny
DoB: 1939-05-08
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA SAONE MAUREPAS 78310 MAUREPAS FRANCE
6099973 422059345 @Company
@Persons
@UBO
@INPI
DURAND Marine Brigitte
DoB: 1988-08-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Félibien 44000 Nantes France
6213305 789869864 @Company
@Persons
@UBO
@INPI
DURAND JOUAN Audrey Rose Florence
DoB: 1988-08-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue du Général de Gaulle 77220 Tournan-en-Brie FRANCE
6222124 750820789 @Company
@Persons
@UBO
@INPI
DURAND JOUAN Audrey Rose Florence
DoB: 1988-08-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
66 Avenue du Général de Gaulle 77220 Tournan-en-Brie FRANCE
6249099 539984880 @Company
@Persons
@UBO
@INPI
DURAND JOUAN Audrey Rose Florence
DoB: 1988-08-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Général de Gaulle 77220 Tournan-en-Brie FRANCE
6257492 823085998 @Company
@Persons
@UBO
@INPI
DURAND JOUAN Audrey
DoB: 1988-08-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'épi 77610 Neufmoutiers-en-Brie FRANCE
7068001 347827222 @Company
@Persons
@UBO
@INPI
TARANNE Pierre, Marcel, Aubert
DoB: 1947-05-11
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI LOUIS DURAND 17000 LA ROCHELLE FRANCE
7068002 347827222 @Company
@Persons
@UBO
@INPI
FAVARD TARANNE Frederique, Marcelle, Madeleine
DoB: 1949-11-23
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI LOUIS DURAND 17000 LA ROCHELLE 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
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
8577290 808334650 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1988-04-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Châtenay 71390 Saules FRANCE
9091328 814980843 @Company
@Persons
@UBO
@INPI
DURAND Florent
DoB: 1988-10-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Faidherbe 59000 Lille France
10111331 503591240 @Company
@Persons
@UBO
@INPI
DURAND Anais
DoB: 1988-01-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Etienne Olry 54170 Allain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212080 795327345 @Company
@Persons
@UBO
@INPI
DURAND Christopher
DoB: 1988-05-08
PoB: 76758 Yvetot (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue des Prades 15000 Aurillac France
10672123 824195135 @Company
@Persons
@UBO
@INPI
DURAND Sarah
DoB: 1988-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chevalier 10600 Mergey 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
12427772 751862509 @Company
@Persons
@UBO
@INPI
DURAND DURAND-GAUDRY Sophie Madeleine Camille
DoB: 1988-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Cordonnier 92200 Neuilly-sur-Seine FRANCE
12434890 812943538 @Company
@Persons
@UBO
@INPI
DURAND DE LA VILLEJEGU DU FRESNAY Thomas Ennemond Thierry Marie
DoB: 1988-09-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Villa WAGRAM SAINT HONORE 75008 Paris FRANCE
13040943 343282075 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude
DoB: 1958-04-03
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CANTELOUVE 81380 LESCURE D'ALBIGEOIS FRANCE
13184547 791542863 @Company
@Persons
@UBO
@INPI
LEGENDRE MARIE VALERIE NICOLE MARIE
DoB: 1988-08-15
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Bréau - 7 bis cours Durand 77540 Courpalay France yes
@Cadastre
@Geotag
13184548 791542863 @Company
@Persons
@UBO
@INPI
LEGENDRE MARIE VALERIE NICOLE MARIE
DoB: 1988-08-15
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Bréau - 7 bis cours Durand 77540 Courpalay France yes
@Cadastre
@Geotag
13417268 803920727 @Company
@Persons
@UBO
@INPI
DURAND Stephanie
DoB: 1988-04-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Maurice la Romezière 84600 Valréas FRANCE
13417269 803920727 @Company
@Persons
@UBO
@INPI
DURAND Stephanie
DoB: 1988-04-24
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Maurice la Romezière 84600 Valréas FRANCE
13640098 353767577 @Company
@Persons
@UBO
@INPI
DURAND-VIEL-SUCHETET Timothee Nicolas Marie
DoB: 1988-08-28
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai Jongking 38000 Grenoble France
13646626 818076077 @Company
@Persons
@UBO
@INPI
Legendre Marie
DoB: 1988-08-15
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis cour Durand - Grand Bréau 77540 Courpalay France
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

 

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.