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 1980-10-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118403 809010010 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Pierre, René
DoB: 1980-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse des Durand 1360 Bressolles FRANCE
496952 808235436 @Company
@Persons
@UBO
@INPI
DURAND Matthieu Pierre
DoB: 1980-10-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Quai des Deux Emmanuel 6300 Nice FRANCE
1034782 809010010 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Pierre, René
DoB: 1980-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse des Durand 1360 Bressolles FRANCE
1110891 812501955 @Company
@Persons
@UBO
@INPI
ABBASOGLU DURAND Meryem
DoB: 1980-10-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée JEAN JACQUES ROUSSEAU 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1281292 524054202 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1980-10-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lindais 22630 Saint-André-des-Eaux FRANCE
1281293 524054202 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1980-10-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lindais 22630 Saint-André-des-Eaux FRANCE
1740489 537988610 @Company
@Persons
@UBO
@INPI
Durand Matthieu
DoB: 1980-10-13
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Benoit Bunico 6300 Nice France
3602275 385152244 @Company
@Persons
@UBO
@INPI
LAPALUS Jérome
DoB: 1980-04-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Combe Durand 71520 Saint-Léger-sous-la-Bussière France
4029437 484368444 @Company
@Persons
@UBO
@INPI
DURAND Claire
DoB: 1980-12-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA REPUBLIQUE 64500 ST JEAN DE LUZ FRANCE
4744864 750505406 @Company
@Persons
@UBO
@INPI
ABBASOGLU DURAND Meryem
DoB: 1980-10-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Jean Jacques Rousseau 93420 Villepinte FRANCE
5503699 823267976 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1980-05-13
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Simonnière 85110 Chantonnay France
7052819 501541957 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Jean-Marie
DoB: 1980-05-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Simmonière 85110 Chantonnay FRANCE
7105640 794511477 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Jean-Marie
DoB: 1980-05-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Simonniere 85110 Chantonnay FRANCE
8864977 499926095 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1980-01-14
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Laënnec Appt 31 B 32 boulevard Laënnec 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8864978 499926095 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1980-01-14
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Laënnec Appt 31 B 32 boulevard Laënnec 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10042685 803834688 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1980-10-31
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Dejean 3 C/o Michel Durand Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013976 540083474 @Company
@Persons
@UBO
@INPI
DURAND Rozenn
DoB: 1980-10-26
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Cassiopée A5 Flaine 74300 Arâches-la-Frasse France
12689602 344180906 @Company
@Persons
@UBO
@INPI
DURAND Anne-Sophie, Elisabeth
DoB: 1980-10-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Cinq Diamants 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
12695751 325506863 @Company
@Persons
@UBO
@INPI
DURAND Anne-Sophie, Elisabeth
DoB: 1980-10-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Cinq Diamants 75013 Paris 13 FRANCE
15837312 807410139 @Company
@Persons
@UBO
@INPI
DURAND Antony Arnaud Charles
DoB: 1980-06-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Professeur Ranvier 69008 Lyon France
15840952 889680013 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte Jeanne Chantal Marie
DoB: 1980-03-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Petit Bois 69130 Écully 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.