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 1971-06-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945354 519034185 @Company
@Persons
@UBO
@INPI
DURAND-DUBIEF Alexis
DoB: 1971-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Frédéric Chopin 69680 Chassieu France
962856 967505777 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle
DoB: 1971-07-12
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
696 Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
1076924 342891314 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9b Villa Saint Mandé 75012 Paris FRANCE
1736035 492754130 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
1778987 513813980 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France yes
@Cadastre
@Geotag
1778988 513813980 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France yes
@Cadastre
@Geotag
1811543 523772721 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
1980098 314682303 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Philippe-Auguste 75011 Paris France
2029654 520844333 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
2061619 542049614 @Company
@Persons
@UBO
@INPI
DURAND-RUEL MOURAUX Flavie
DoB: 1971-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 avenue Bugeaud 75116 Paris France
2061620 542049614 @Company
@Persons
@UBO
@INPI
DURAND-RUEL MOURAUX Flavie
DoB: 1971-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Bugeaud 75116 Paris France
2511634 328621289 @Company
@Persons
@UBO
@INPI
Durand Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
2511635 328621289 @Company
@Persons
@UBO
@INPI
Durand Frédéric
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis villa Saint Mandé 75012 Paris France
3146711 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
3146712 804315349 @Company
@Persons
@UBO
@INPI
DURAND FOURNIER France Marie Michèle
DoB: 1971-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Saules 30540 Milhaud France
3715845 348263799 @Company
@Persons
@UBO
@INPI
CAUDRON Grégory
DoB: 1971-10-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Durand Maillane 13210 Saint-Rémy-de-Provence FRANCE
4203993 808616197 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Eric Philippe
DoB: 1971-06-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue d'Eprémesnil 78400 Chatou FRANCE yes
@Cadastre
@Geotag
4203994 808616197 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Eric Philippe
DoB: 1971-06-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue d'Eprémesnil 78400 Chatou FRANCE yes
@Cadastre
@Geotag
4354987 508858420 @Company
@Persons
@UBO
@INPI
DURAND Lucie, Maria, Noëlle
DoB: 1971-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Issalinie 12510 Balsac FRANCE
4358228 417749561 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358229 417749561 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385830 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4385831 818799462 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE
4388585 529864787 @Company
@Persons
@UBO
@INPI
BLANQUET DURAND Florence, Jeanine
DoB: 1971-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Campan 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070592 788968022 @Company
@Persons
@UBO
@INPI
DURAND CHRISTOPHE
DoB: 1971-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route de la Goulitiere 44240 Suce Sur Erdre France
8655006 438929739 @Company
@Persons
@UBO
@INPI
DURAND GRAVIER Magalie Pauline Yannick
DoB: 1971-06-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fragnée LA BLOTIERE 79360 Marigny FRANCE
9305610 538594284 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Christian, Alain, Gérard
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
9305611 538594284 @Company
@Persons
@UBO
@INPI
DURAND Stéphane, Christian, Alain, Gérard
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Mue 14130 Saint-Gatien-des-Bois FRANCE
10619931 533212320 @Company
@Persons
@UBO
@INPI
KRESSER LALAOUNA Ulrike
DoB: 1971-07-12
PoB: Naumburg (saale) Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Durand 7270 Gilhoc-sur-Ormèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884763 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10884764 802550590 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10884765 802550590 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10917717 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917718 802551556 @Company
@Persons
@UBO
@INPI
MURGIER Erik, Manuel
DoB: 1971-12-13
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917719 802551556 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644845 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630762 533388815 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin de Bretagne 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag

 

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.