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 1972-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597467 403559636 @Company
@Persons
@UBO
@INPI
DURAND Yann
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES FOUILLES 26400 Allex France
3777272 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3777273 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
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
6671902 382868347 @Company
@Persons
@UBO
@INPI
FRANCO-DURAND Michel
DoB: 1972-05-10
PoB: MAISONS ALFORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue DE LA LIBERATION 86000 Poitiers FRANCE
7360156 441844263 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Serge Paul Gaston
DoB: 1972-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 ALL. DES GOELANDS 34280 LA GRANDE MOTTE FRANCE
8271550 511330664 @Company
@Persons
@UBO
@INPI
DURAND Romain
DoB: 1972-01-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Miromesnil 75008 Paris France
9449424 529561284 @Company
@Persons
@UBO
@INPI
PARGAN Adnan
DoB: 1972-10-25
PoB: Tavas Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Rue Raymond Durand 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449425 529561284 @Company
@Persons
@UBO
@INPI
PARGAN Adnan
DoB: 1972-10-25
PoB: Tavas Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Rue Raymond Durand 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425328 480588565 @Company
@Persons
@UBO
@INPI
DURAND Thibaud
DoB: 1972-01-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Moraleja Alcobendas 91 Camino Alto Madrid 0 ESPAGNE
10873222 422619577 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-13
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heyriat 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
10875219 339149783 @Company
@Persons
@UBO
@INPI
DURAND BOZONNET Monique
DoB: 1972-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Condeissiat 1400 Neuville-les-Dames FRANCE
12776857 442039137 @Company
@Persons
@UBO
@INPI
RIEHL DURAND Sonia
DoB: 1972-01-10
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Avignon 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13304515 754004521 @Company
@Persons
@UBO
@INPI
DURAND Sébastien, Bernard, André
DoB: 1972-01-15
PoB: 28422 Voves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Général Faidherbe 94130 Nogent-sur-Marne FRANCE
13369740 510425705 @Company
@Persons
@UBO
@INPI
ANDRE Cécile
DoB: 1972-10-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue Albin Durand 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13400763 428824916 @Company
@Persons
@UBO
@INPI
BIELATOWICZ DURAND Nathalie
DoB: 1972-10-25
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA LIBERATION MONDRAGON 84430 MONDRAGON FRANCE
14773030 453359929 @Company
@Persons
@UBO
@INPI
DURAND VANARIA Sandra
DoB: 1972-05-09
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Saint-Georges 27500 Pont-Audemer France
16084795 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084796 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE FRANCE yes
@Cadastre
@Geotag
16084797 428891113 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Châtaigniers 44500 LA BAULE 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.