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 1989-09-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355752 830896429 @Company
@Persons
@UBO
@INPI
DURAND Thomas, Jean-Claude
DoB: 1989-09-06
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Reynès 81630 Salvagnac FRANCE yes
@Cadastre
@Geotag
3269354 330883711 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1953-09-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BEAUREGARD 69380 Chessy France
4866700 447903279 @Company
@Persons
@UBO
@INPI
MENEZO Mélanie
DoB: 1989-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Grange Durand 69250 Montanay France
4941563 342791936 @Company
@Persons
@UBO
@INPI
DURAND THION Danielle
DoB: 1951-09-26
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Avenue Roger Salengro 69100 Villeurbanne France
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
5082756 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Margaux Jeanne Edwige
DoB: 1989-09-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Sedaine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120416 320047905 @Company
@Persons
@UBO
@INPI
THEPAZ DURAND Danielle Josette
DoB: 1944-09-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Beauséjour 13011 Marseille France
5310257 822351649 @Company
@Persons
@UBO
@INPI
DURAND PEROT Marion, Sophie, Mélanie
DoB: 1989-01-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Gauguin 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5759266 799679030 @Company
@Persons
@UBO
@INPI
VERON-DURAND Mélanie, Christiane, Rosine
DoB: 1989-11-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Près de Lamothe Fey les Brandales 47150 Monflanquin FRANCE
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
8017450 811566462 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1989-09-28
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gay-Lussac 37000 Tours France yes
@Cadastre
@Geotag
8017451 811566462 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1989-09-28
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gay-Lussac 37000 Tours 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
11642402 538540543 @Company
@Persons
@UBO
@INPI
BOUGUERRA Marianne Anissa Valentine
DoB: 1989-03-05
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648715 820444750 @Company
@Persons
@UBO
@INPI
DURAND Fanny Angèle Marguerite
DoB: 1989-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T Rue Olivier de Serres 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11659493 801819293 @Company
@Persons
@UBO
@INPI
DURAND Antoine Yves Marie
DoB: 1989-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 42580 L'Étrat FRANCE
11956943 800339012 @Company
@Persons
@UBO
@INPI
DURAND Florent
DoB: 1989-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Manufacture 74150 Rumilly France
12456579 538934415 @Company
@Persons
@UBO
@INPI
DURAND Ludovic
DoB: 1989-03-27
PoB: 33529 La Teste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 chemin Berdoy 40410 Pissos FRANCE
12814130 351766530 @Company
@Persons
@UBO
@INPI
ROBART DURAND Mireille Marthe Marguerite
DoB: 1951-12-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LE CEZANNE RESIDENCE LA PARADE 13090 AIX EN PROVENCE FRANCE
14080528 883896797 @Company
@Persons
@UBO
@INPI
DURAND CAZAL Aurélie
DoB: 1989-07-01
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Rue de la Chaussée 44400 Rezé France
15666947 849635982 @Company
@Persons
@UBO
@INPI
DURAND Jennifer
DoB: 1989-01-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue du Château Laugier 13220 Châteauneuf-les-Martigues FRANCE
15686021 889913711 @Company
@Persons
@UBO
@INPI
DURAND Fabien Jean
DoB: 1989-08-31
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9B Rue Charles Combe 26300 Bourg-de-Péage France
15686022 889913711 @Company
@Persons
@UBO
@INPI
DURAND Fabien Jean
DoB: 1989-08-31
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Charles Combe 26300 Bourg-de-Péage France
15795425 317750982 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Olivier
DoB: 1989-11-05
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue d'Attignéville 88300 Tranqueville-Graux FRANCE
15804020 813453396 @Company
@Persons
@UBO
@INPI
DURAND Fabien Pierrick François
DoB: 1989-06-07
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 village de la Riottière Le Fresne-sur-Loire 49123 INGRANDES LE FRESNE SUR LOIRE France
15804021 813453396 @Company
@Persons
@UBO
@INPI
DURAND Fabien Pierrick François
DoB: 1989-06-07
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 village de la Riottière Le Fresne-sur-Loire 49123 INGRANDES LE FRESNE SUR LOIRE France
16105832 885279430 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Gérard
DoB: 1989-11-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Mazzini 11100 Narbonne FRANCE
16105833 885279430 @Company
@Persons
@UBO
@INPI
DURAND Sylvain, Gérard
DoB: 1989-11-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Mazzini 11100 Narbonne 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.