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 1972-03-04 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197962 518349659 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
198210 812059640 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
2140854 529791915 @Company
@Persons
@UBO
@INPI
Sokolow Pascale
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2204764 419863485 @Company
@Persons
@UBO
@INPI
DURAND ALEXIS
DoB: 1972-11-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Paul Albert 75018 Paris France
2370488 802989467 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue St Lazare 75009 Paris France
4484175 400263125 @Company
@Persons
@UBO
@INPI
JAMES Boris
DoB: 1972-03-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DURAND 22240 PLURIEN FRANCE
4859497 493072912 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4859500 493072912 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4872613 431854025 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4877109 308185461 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
4877110 308185461 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
4914372 402257224 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE DURAND Stéphanie
DoB: 1972-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
4977474 790391783 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4977478 790391783 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
5112202 819254004 @Company
@Persons
@UBO
@INPI
GALLAND DENIS Myriam
DoB: 1972-05-23
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
282 Rue de la Grange Durand 69250 Montanay France
5291101 947180022 @Company
@Persons
@UBO
@INPI
BESNARD Frédéric, Yves, Emile
DoB: 1972-10-10
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route du Village Durand 50740 Saint-Michel-des-loups FRANCE yes
@Cadastre
@Geotag
6696720 635820814 @Company
@Persons
@UBO
@INPI
DURAND TROMEUR Germaine
DoB: 1922-03-29
PoB: AUTAINVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE DU CHATEAU 29200 BREST FRANCE
7032439 424044568 @Company
@Persons
@UBO
@INPI
BONNEAU DURAND Beatrice
DoB: 1972-07-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Petit Epot 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
7890362 791211832 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe
DoB: 1972-12-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ter Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
9951312 532103520 @Company
@Persons
@UBO
@INPI
PETITEAU LE MENER Hélène Françoise
DoB: 1972-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Richou Durand 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9951313 532103520 @Company
@Persons
@UBO
@INPI
PETITEAU LE MENER Hélène Françoise
DoB: 1972-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Richou Durand 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9970456 432576650 @Company
@Persons
@UBO
@INPI
PETITEAU PETITEAU LE MENER Hélène
DoB: 1972-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Richou Durand 49240 Avrillé FRANCE
10504644 789831799 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Hallaire 88160 Le Ménil FRANCE
10505215 820928570 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie, Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin du Hallaire 88160 Le Ménil FRANCE
11623598 776306052 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Croix Blanche 42110 Saint-Martin-Lestra FRANCE
11642123 489489997 @Company
@Persons
@UBO
@INPI
DURAND David Marc Franck
DoB: 1972-07-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merley 42000 Saint-Etienne FRANCE
11853252 423820109 @Company
@Persons
@UBO
@INPI
DURAND PRADER Emmanuelle
DoB: 1972-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Berlioz 13006 Marseille FRANCE
11968654 390339125 @Company
@Persons
@UBO
@INPI
DURAND Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Lazare 75009 Paris France
12557795 509206298 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Michel
DoB: 1972-07-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Dieppe 76250 Deville-les-Rouen FRANCE
13146761 800742454 @Company
@Persons
@UBO
@INPI
BELLENGREVILLE Sebastien Adolphe Jean-Jacques
DoB: 1972-04-23
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis boulevard Louis Durand 77515 Faremoutiers France
13339519 753494889 @Company
@Persons
@UBO
@INPI
BEN TAÏEB Fouad
DoB: 1972-12-01
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 rue Albin Durand 84300 Cavaillon FRANCE
13348556 441160934 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT GEORGES DURAND 84000 AVIGNON FRANCE
14127251 789713336 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES GONCALVES DURAND Isabel, Cristina
DoB: 1972-07-28
PoB: Pinho Boticas (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Bourda 97300 Cayenne France
14673930 384691036 @Company
@Persons
@UBO
@INPI
LEVY David Prosper Henri
DoB: 1972-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Père Durand 17220 Sainte Soulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718284 437610652 @Company
@Persons
@UBO
@INPI
DURAND YANN GEORGES MARC
DoB: 25/03/1972
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Félix Faure 75015 Paris France
15454064 844578922 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
15822138 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15822439 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey 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.