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 1971-06-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168931 435037064 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1971-08-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA GARE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2764114 419011150 @Company
@Persons
@UBO
@INPI
DURAND BENOIT Christine
DoB: 1971-06-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue René Cassin 34800 CLERMONT L HERAULT FRANCE
2765302 499941581 @Company
@Persons
@UBO
@INPI
DURAND BENOIT Christine
DoB: 1971-06-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE RENE CASSIN 34800 CLERMONT L HERAULT FRANCE
3433621 453940371 @Company
@Persons
@UBO
@INPI
DURAND DURAND ROUX Cécile Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493162 821105251 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Daniel
DoB: 1971-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
4493163 821105251 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Daniel
DoB: 1971-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Marteil 22120 Yffiniac FRANCE
4638609 819790510 @Company
@Persons
@UBO
@INPI
DURAND ROUX Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 Chemin des bassins 6530 Saint-Cézaire-sur-Siagne FRANCE
4646290 814511580 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE
4649153 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4649154 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4660272 797979911 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin Des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE
4660273 797979911 @Company
@Persons
@UBO
@INPI
DURAND Cécile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin Des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE
4972107 483367173 @Company
@Persons
@UBO
@INPI
DURAND Jean-Christophe
DoB: 1971-05-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Jean Jaurès 42230 Roche-la-Molière France
6083769 812673911 @Company
@Persons
@UBO
@INPI
DURAND MILCENDEAU Isabelle Dominique Marie
DoB: 1971-06-04
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 les Chaboissières 44330 Vallet France yes
@Cadastre
@Geotag
6083770 812673911 @Company
@Persons
@UBO
@INPI
DURAND MILCENDEAU Isabelle Dominique Marie
DoB: 1971-06-04
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 les Chaboissières 44330 Vallet France yes
@Cadastre
@Geotag
7533008 488870544 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1971-07-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 CHEMIN DES BASSINS 6530 ST CEZAIRE SUR SIAGNE FRANCE yes
@Cadastre
@Geotag
7533009 488870544 @Company
@Persons
@UBO
@INPI
DURAND Cécile
DoB: 1971-07-22
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 CHEMIN DES BASSINS 6530 ST CEZAIRE SUR SIAGNE FRANCE yes
@Cadastre
@Geotag
9297486 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
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
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
10608864 809493505 @Company
@Persons
@UBO
@INPI
DURAND David Christophe
DoB: 1971-06-22
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue Hélène de Tournon 7300 Tournon-sur-Rhône France
11504999 490736428 @Company
@Persons
@UBO
@INPI
BROUTARD BERNARD Isabelle
DoB: 1971-07-22
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEAN BAPTISTE DURAND 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
14811620 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Landemer 14800 Deauville FRANCE
15944151 528249451 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1971-06-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6D Chemin de Gagnac 31790 Saint-Jory France
15944152 528249451 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1971-06-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6D Chemin de Gagnac 31790 Saint-Jory France
16069652 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
16179686 423927391 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1971-06-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Landemer 14800 Deauville 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.