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 1989-04-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349624 493874549 @Company
@Persons
@UBO
@INPI
FREIN Pierre
DoB: 1989-06-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Raillard 16310 Lesignac Durand FRANCE
2727001 350102638 @Company
@Persons
@UBO
@INPI
DURAND KERKHOF Chantal
DoB: 1951-10-02
PoB: SIGMARINGEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264589 379617418 @Company
@Persons
@UBO
@INPI
DJILGHIR Coralie
DoB: 1989-10-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DURAND 69170 Létra France
3385501 811103910 @Company
@Persons
@UBO
@INPI
DURAND Ludovic Julien
DoB: 1989-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1117 Rue Antoine Peglion le Domaine du Cap 6190 Roquebrune-Cap-Martin FRANCE
3539211 818393712 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1989-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Santons Lotissement la Campagne 83220 Le Pradet FRANCE
4017155 349712877 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1943-05-24
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FOLIN 64200 BIARRITZ FRANCE
4289691 824690150 @Company
@Persons
@UBO
@INPI
DURAND Elodie Jacqueline Jeanine
DoB: 1989-12-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Grande Fontaine 2160 Cuissy et Geny France yes
@Cadastre
@Geotag
4289692 824690150 @Company
@Persons
@UBO
@INPI
DURAND Elodie Jacqueline Jeanine
DoB: 1989-12-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Grande Fontaine 2160 Cuissy et Geny France yes
@Cadastre
@Geotag
5055976 950394338 @Company
@Persons
@UBO
@INPI
DURAND Bernard Jacques
DoB: 1941-06-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Édouard Millaud 69290 Craponne France
5248564 312665367 @Company
@Persons
@UBO
@INPI
DURAND Daniel Jean-Louis
DoB: 1949-08-02
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FENESTRELAY 18390 SAINT GERMAIN DU PUY FRANCE
6366020 523192094 @Company
@Persons
@UBO
@INPI
JAWAD Adrien
DoB: 1989-03-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles Durand 33300 Bordeaux FRANCE
6438582 791194715 @Company
@Persons
@UBO
@INPI
VERON-DURAND Mélanie
DoB: 1989-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue du Truc 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6855038 513719765 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1989-02-08
PoB: 33058 Blaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Rafouil 33860 Donnezac FRANCE yes
@Cadastre
@Geotag
6855039 513719765 @Company
@Persons
@UBO
@INPI
DURAND Julien
DoB: 1989-02-08
PoB: 33058 Blaye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le Rafouil 33860 Donnezac FRANCE yes
@Cadastre
@Geotag
7638848 420200255 @Company
@Persons
@UBO
@INPI
DURAND Pauline
DoB: 1989-09-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Béharie 61800 Yvrandes FRANCE yes
@Cadastre
@Geotag
8451409 790993737 @Company
@Persons
@UBO
@INPI
DELMAS Alexandre
DoB: 1989-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Durand 33920 St Savin France
9473050 331432971 @Company
@Persons
@UBO
@INPI
DURAND JURADO MEDINA Eliane
DoB: 1946-09-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plat du Loup 38200 Seyssuel France
9828829 818728933 @Company
@Persons
@UBO
@INPI
DURAND GOMEZ Amandine, Camille
DoB: 1989-11-26
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse des iris 83560 Saint-Julien FRANCE
9828830 818728933 @Company
@Persons
@UBO
@INPI
DURAND GOMEZ Amandine, Camille
DoB: 1989-11-26
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse des iris 83560 Saint-Julien FRANCE
10916314 821318862 @Company
@Persons
@UBO
@INPI
DURAND Claire, Clémence
DoB: 1989-02-23
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 impasse des Moulinets 1100 Géovreisset FRANCE
10916315 821318862 @Company
@Persons
@UBO
@INPI
DURAND Claire, Clémence
DoB: 1989-02-23
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 impasse des Moulinets 1100 Géovreisset FRANCE
12823287 529990749 @Company
@Persons
@UBO
@INPI
DURAND Emma, Marie
DoB: 1989-04-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de Palerme 80 les Bastides de Palerme 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12849155 478414675 @Company
@Persons
@UBO
@INPI
DURAND Emma
DoB: 1989-04-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855130 538415571 @Company
@Persons
@UBO
@INPI
DURAND Emma
DoB: 1989-04-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13679672 881025019 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOD DURAND Caroline Lina Juliette
DoB: 1989-11-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route Internationale 39220 Les Rousses 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.