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 1994-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243567 840862023 @Company
@Persons
@UBO
@INPI
DURAND Lucie Marie Andrée
DoB: 1994-12-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Pasteur 8330 Vrigne aux Bois France yes
@Cadastre
@Geotag
243568 840862023 @Company
@Persons
@UBO
@INPI
DURAND Lucie Marie Andrée
DoB: 1994-12-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Pasteur 8330 Vrigne aux Bois France yes
@Cadastre
@Geotag
2642677 814966974 @Company
@Persons
@UBO
@INPI
GIRARD Kévin René Christian
DoB: 1994-09-27
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954933 325973063 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1950-09-03
PoB: BOULOGNE SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ROSES VOVELLES 28360 DAMMARIE FRANCE
2979867 806320784 @Company
@Persons
@UBO
@INPI
SA PHILIPPE DURAND ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 AV. VICTOR HUGO 16100 COGNAC FRANCE
3031543 400306346 @Company
@Persons
@UBO
@INPI
DURAND Sophie
DoB: 1994-12-07
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse DES GARRIGUES 34140 Mèze France
3133917 393544267 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri
DoB: 1951-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Allée des Bois 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239476 811665488 @Company
@Persons
@UBO
@INPI
DURAND Jules Valentin
DoB: 1994-01-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vermont 69910 Villié-Morgon France
3253384 811317999 @Company
@Persons
@UBO
@INPI
DURAND Jules Valentin
DoB: 1994-01-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Route des Chalandières 69220 Saint-Jean-d'Ardières France
3819427 333191971 @Company
@Persons
@UBO
@INPI
DURAND Yves
DoB: 1939-04-12
PoB: 11379 Sigean (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Cerdagne LA GRANDE VALLEE 66210 Bolquère France
4380709 349039230 @Company
@Persons
@UBO
@INPI
BURDIN Anna
DoB: 1994-01-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Durand de Gros 12000 Rodez FRANCE
4398661 508686987 @Company
@Persons
@UBO
@INPI
DURAND Etienne, Jérémy
DoB: 1994-12-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard du 122ÈME RI 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082758 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Henri Baptiste Irénée
DoB: 1994-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7217758 986920064 @Company
@Persons
@UBO
@INPI
DURAND Claude
DoB: 1932-04-05
PoB: ST VINCENT DE TYROSSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TOSSE 40230 ST VINCENT DE TYROSSE FRANCE
7217759 986920064 @Company
@Persons
@UBO
@INPI
DURAND Andre
DoB: 1938-03-28
PoB: TOSSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TOSSE 40230 ST VINCENT DE TYROSSE FRANCE
7217760 986920064 @Company
@Persons
@UBO
@INPI
DURAND Jules Maurice
DoB: 1902-10-18
PoB: TOSSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOSSE 40230 ST VINCENT DE TYROSSE FRANCE
7415932 494334212 @Company
@Persons
@UBO
@INPI
DURAND Sophie
DoB: 1994-12-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DU PIREE 34970 LATTES FRANCE
7931377 350706172 @Company
@Persons
@UBO
@INPI
DURAND ROBERT EMILIEN GEORGES
DoB: 1930-12-12
PoB: 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA GIRODERIE 78120 Rambouillet FRANCE
7942393 349173245 @Company
@Persons
@UBO
@INPI
RAMBAUD- PASCALE MARIE FRANCOISE PAULETTE
DoB: 1961-08-26
PoB: 54 LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE DURAND 92600 Asnières FRANCE
7942394 349173245 @Company
@Persons
@UBO
@INPI
RAMBAUD- PASCALE MARIE FRANCOISE PAULETTE
DoB: 1961-08-26
PoB: 54 LUNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE DURAND 92600 Asnières FRANCE
9917302 399165067 @Company
@Persons
@UBO
@INPI
DURAND POINT Marie Francoise
DoB: 1949-05-01
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOSEPH FOYER MAULEVRIER 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
10122817 411568827 @Company
@Persons
@UBO
@INPI
DURAND Blandine
DoB: 1994-03-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Virecourt 54290 Bayon FRANCE
12836385 395232382 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1959-12-24
PoB: CHADRAC (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE CUQUES 13100 AIX EN PROVENCE FRANCE
14786913 531627198 @Company
@Persons
@UBO
@INPI
DURAND Adrien
DoB: 1994-05-26
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Allée Paul Feuga 31000 Toulouse 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.