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 1971-08-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836631 348464033 @Company
@Persons
@UBO
@INPI
DURAND Sandrine
DoB: 1971-06-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 D Chemin de Gagnac 31790 Saint-Jory France
837114 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
837115 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
837119 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
4124822 439053414 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4133267 380797654 @Company
@Persons
@UBO
@INPI
DURAND Cédric Benoît Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE
4172671 662009919 @Company
@Persons
@UBO
@INPI
ACCOR
DoB: 602036444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Henri Farman 92130 Issy-les-Moulineaux FRANCE
8157782 351803259 @Company
@Persons
@UBO
@INPI
SOCIETE MANAGEMENT INTERMARQUES - SMI SA
DoB: 402082366
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Marc Neuve 91000 Évry France yes
@Cadastre
@Geotag
8161650 789804317 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
8225215 752902163 @Company
@Persons
@UBO
@INPI
VITALES DURAND Sophie
DoB: 1971-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Domaine de Monseignet 31450 Corronsac France
8639003 498767862 @Company
@Persons
@UBO
@INPI
MILORD DURAND-MILORD Emmanuelle Hélène Suzanne
DoB: 1971-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vaillant 78290 Croissy-sur-Seine FRANCE
8670650 480039288 @Company
@Persons
@UBO
@INPI
MILORD DURAND Emmanuelle Hélène Suzanne
DoB: 1971-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Vaillant 78290 Croissy-sur-Seine FRANCE
11480966 520676305 @Company
@Persons
@UBO
@INPI
DURAND Jérome Christophe Pascal Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Dijon 21560 Arc-sur-Tille FRANCE
11503337 450734454 @Company
@Persons
@UBO
@INPI
DURAND Jérôme Christophe Pascal Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois et Chaignot FRANCE
11543894 818147233 @Company
@Persons
@UBO
@INPI
DURAND Jérome, Christophe, Pascal, Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543895 818147233 @Company
@Persons
@UBO
@INPI
DURAND Jérome, Christophe, Pascal, Claude
DoB: 1971-08-31
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rentes 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465044 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
13465045 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
13465049 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
15711325 428785075 @Company
@Persons
@UBO
@INPI
ALLIANCE PROFESSIONNELLE RETRAITE AGIRC-ARRCO INSTITUT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Regard 75006 Paris 6e Arrondissement 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.