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 1972-02-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287345 352140255 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue HONORÉ ESPELETTE 69160 Tassin-la-Demi-Lune France
288262 449565050 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
289690 822850442 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
430693 421606021 @Company
@Persons
@UBO
@INPI
DURAND KRIEF Céline
DoB: 1972-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence de la Plaine 76840 Hénouville FRANCE
2172454 800087975 @Company
@Persons
@UBO
@INPI
Durand Sébastien Marie Emmanuel
DoB: 1972-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Départ 75014 Paris France
2233703 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2233704 479606246 @Company
@Persons
@UBO
@INPI
Durand Sophie
DoB: 1972-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Vineuse 75016 Paris France
2863170 494285877 @Company
@Persons
@UBO
@INPI
DURAND CARINE MARCELLE MICHELINE JEANNINE
DoB: 1972-04-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
5295285 508125341 @Company
@Persons
@UBO
@INPI
ROYNEL DURAND Christèle
DoB: 1972-02-27
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY FRANCE
8016214 452959547 @Company
@Persons
@UBO
@INPI
DURAND Sylvère Jean-René
DoB: 1972-09-13
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Nicolas Frumeaud 37000 Tours France
10594592 523576221 @Company
@Persons
@UBO
@INPI
DURAND Stéphane André
DoB: 1972-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Vigne 7230 Lablachère France
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
10907826 379990179 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-02-13
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HEYRIAT 1580 SANTHONAX LA MONTAGNE FRANCE
14529829 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14529830 843724022 @Company
@Persons
@UBO
@INPI
DURAND BEL HOUARI Emmanuelle, Valérie, Marie
DoB: 1972-02-13
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11c rue du Travail 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15054652 880626338 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1972-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B lotissement le Kloesterlé 67190 Mollkirch FRANCE
15447372 507771335 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
15833368 449565050 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
16122695 449565050 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
16123483 507771335 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune 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.