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 1990-05-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018545 380104398 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1990-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Nationale 20 9250 Luzenac France
1044419 837855329 @Company
@Persons
@UBO
@INPI
ANSAL Huseyin
DoB: 1990-08-12
PoB: Erbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Durand 93240 Stains FRANCE
1949276 750454902 @Company
@Persons
@UBO
@INPI
Durand Quentin
DoB: 1990-11-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Surcouf 75007 Paris France
2229626 813314036 @Company
@Persons
@UBO
@INPI
Durand Serge Paul Luc
DoB: 1990-03-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
61 rue d'Alsace-Lorraine 31000 Toulouse France
2386614 808096648 @Company
@Persons
@UBO
@INPI
Durand Quentin
DoB: 1990-07-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue René Coty 75014 Paris France
3440145 810433847 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Sylvie
DoB: 1990-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Saint Yriel 6000 Nice FRANCE
3440146 810433847 @Company
@Persons
@UBO
@INPI
DURAND Stéphanie Sylvie
DoB: 1990-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Saint Yriel 6000 Nice FRANCE
4099947 828274290 @Company
@Persons
@UBO
@INPI
PERROT PERROT-DURAND Charles Maurice Pierre
DoB: 1990-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Louis Aragon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4380707 349039230 @Company
@Persons
@UBO
@INPI
BURDIN Lola
DoB: 1990-03-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Durand de Gros 12000 Rodez FRANCE
5291121 419993969 @Company
@Persons
@UBO
@INPI
DURAND Esther, Florence, Pauline
DoB: 1990-05-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Rivière 14220 Mutrécy FRANCE
5503844 825142409 @Company
@Persons
@UBO
@INPI
LEPAGE LEPAGE Matthieu Gilbert Pascal
DoB: 1990-09-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Georges Durand 85000 La Roche-sur-Yon France
5694739 804289288 @Company
@Persons
@UBO
@INPI
LEVESQUE Marion
DoB: 1990-05-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Georges Durand 72130 Fresnay-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7651460 433289386 @Company
@Persons
@UBO
@INPI
DURAND Emilien
DoB: 1990-03-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
8170250 527781678 @Company
@Persons
@UBO
@INPI
DURAND Thomas Charlie Jéremy
DoB: 1990-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8207072 824901979 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1990-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Tour d'Auvergne 75009 Paris France
8233044 444956841 @Company
@Persons
@UBO
@INPI
GILSON Alexandra
DoB: 1990-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Pierre Durand Espace Économique de Moundran 31470 Fonsorbes France yes
@Cadastre
@Geotag
8534004 828038976 @Company
@Persons
@UBO
@INPI
DURAND Flavien
DoB: 1990-08-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Grande Rue 90330 Chaux FRANCE yes
@Cadastre
@Geotag
8722590 330501420 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1949-03-29
PoB: SIDIAILLES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE TARDIERES 63000 CLERMONT-FERRAND FRANCE
9427296 820547743 @Company
@Persons
@UBO
@INPI
ARDIC Erturul
DoB: 1990-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
625 Rue Raymond Durand 38110 Saint-Clair-de-la-Tour France
9464907 378007207 @Company
@Persons
@UBO
@INPI
DURAND Rémy
DoB: 1958-03-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Boisvieux 26210 Lapeyrouse-Mornay France
9464908 378007207 @Company
@Persons
@UBO
@INPI
GUERIN DURAND Nicole
DoB: 1958-10-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Boisvieux 26210 Lapeyrouse-Mornay France
9481289 325397503 @Company
@Persons
@UBO
@INPI
DURAND Benjamin Michel
DoB: 1990-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Châtelard 38110 Montagnieu France
9639910 531765196 @Company
@Persons
@UBO
@INPI
DURAND Fiona Marion Cynthia
DoB: 1990-03-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639911 531765196 @Company
@Persons
@UBO
@INPI
DURAND Fiona Marion Cynthia
DoB: 1990-03-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747359 801847922 @Company
@Persons
@UBO
@INPI
DURAND Kévin Paul Daniel
DoB: 1990-10-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cleuziou 56320 Lanvénégen FRANCE
10923111 803829936 @Company
@Persons
@UBO
@INPI
DURAND Jason, Lucas
DoB: 1993-03-31
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chassignolan 1990 Chaneins FRANCE
13062143 511545899 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1990-07-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ 19350 Concèze FRANCE
13087839 824935829 @Company
@Persons
@UBO
@INPI
DURAND Guillaume
DoB: 1990-07-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ 19350 Concèze FRANCE
13409927 392436002 @Company
@Persons
@UBO
@INPI
DURAND Maxence
DoB: 1990-09-03
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Bonaventure Bat.B 3 avenue de la Synagogue 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13802334 823599410 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Sophie, Pascale, Danièle
DoB: 1990-05-03
PoB: Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2855 la Durand 97212 Saint-Joseph France
15649706 889518205 @Company
@Persons
@UBO
@INPI
DURAND Thibaud, Pascal, Valery
DoB: 1990-05-10
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Avenue Du Dauphiné 13600 La Ciotat FRANCE
15649707 889518205 @Company
@Persons
@UBO
@INPI
DURAND Thibaud, Pascal, Valery
DoB: 1990-05-10
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Avenue Du Dauphiné 13600 La Ciotat 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.