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 1972-03-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725689 419748850 @Company
@Persons
@UBO
@INPI
Durand Alexis
DoB: 1972-11-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Reine Blanche 75013 Paris 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
3118543 819126293 @Company
@Persons
@UBO
@INPI
TROUILLAS DURAND Karina Manuella
DoB: 1972-09-04
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Veyre 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242354 481364560 @Company
@Persons
@UBO
@INPI
DURAND Sabine
DoB: 1972-11-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Rue Duguesclin 69003 Lyon France
3388916 498620491 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Francis
DoB: 1972-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B Chemin De Famajor 6690 Tourrette-Levens FRANCE
4515055 495054512 @Company
@Persons
@UBO
@INPI
DURAND Evelyne Annie
DoB: 1972-09-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD CLEMENCEAU 22000 ST BRIEUC FRANCE
4515056 495054512 @Company
@Persons
@UBO
@INPI
DURAND Evelyne Annie
DoB: 1972-09-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD CLEMENCEAU 22000 ST BRIEUC FRANCE
4706945 602055303 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain Patrick
DoB: 1972-09-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 Boulevard de Picpus 75012 Paris FRANCE
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
6546493 492585500 @Company
@Persons
@UBO
@INPI
DURAND Nadine
DoB: 1972-09-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Cours DE L'YSER 33800 Bordeaux FRANCE
7021730 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7021731 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7555142 503247637 @Company
@Persons
@UBO
@INPI
DURAND Alexandre
DoB: 1972-03-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2045 avenue du Grand Défends 83700 Saint-Raphaël FRANCE
8924881 492310198 @Company
@Persons
@UBO
@INPI
DURAND JUDAIS Murielle
DoB: 1972-12-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussière Messac 35480 Guipry-Messac FRANCE
10042126 809770688 @Company
@Persons
@UBO
@INPI
DURAND DURAND-CELARD Cécile
DoB: 1972-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Kerglerec 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042127 809770688 @Company
@Persons
@UBO
@INPI
DURAND DURAND-CELARD Cécile
DoB: 1972-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Kerglerec 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120775 818582272 @Company
@Persons
@UBO
@INPI
DURAND Michaël
DoB: 1972-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Breuil 54420 Cerville FRANCE yes
@Cadastre
@Geotag
10120776 818582272 @Company
@Persons
@UBO
@INPI
DURAND Michaël
DoB: 1972-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Breuil 54420 Cerville FRANCE yes
@Cadastre
@Geotag
10138039 803319532 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1972-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Breuil 54420 Cerville FRANCE
11379623 421877648 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11379624 421877648 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11382102 418116091 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11418831 422914994 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte 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
13029577 819210147 @Company
@Persons
@UBO
@INPI
DURAND Bénédicte
DoB: 1972-05-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Satgé 81000 Albi 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
15399838 602055303 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain Patrick
DoB: 1972-09-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont FRANCE
15558227 792062366 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1972-09-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 b lotissement Le Klosterlé 67190 Mollkirch 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
15848275 889847539 @Company
@Persons
@UBO
@INPI
DURAND Mylène, Andrée, Natacha
DoB: 1972-07-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Belfort 30127 Bellegarde 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.