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 1972-03-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050388 334160041 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Bellegarde 45270 Beauchamps-sur-Huillard France
2792429 443116710 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1972-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salle l'Evêque 34000 Montpellier FRANCE
2983984 800860660 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Bellegarde 45270 Beauchamps-sur-Huillard FRANCE yes
@Cadastre
@Geotag
2990838 334160041 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Bellegarde 45270 Beauchamps-sur-Huillard FRANCE
3078861 812849875 @Company
@Persons
@UBO
@INPI
DURAND Cédric Bertrand Marie
DoB: 1972-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Salle l'Evêque 34000 Montpellier France
3325828 821673969 @Company
@Persons
@UBO
@INPI
DURAND OUSTRY Sophie
DoB: 1972-10-15
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Bruyères 3340 Montbeugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647026 750223026 @Company
@Persons
@UBO
@INPI
DURAND JAMOIS Christelle
DoB: 1972-08-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chausserie 53110 Thuboeuf FRANCE
7310451 440909646 @Company
@Persons
@UBO
@INPI
ZIEBA ROBILLARD Jolanta Agnieszka
DoB: 1972-06-15
PoB: CHELM POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU DOCTEUR MAX DURAND FARDEL 3200 Vichy FRANCE
7397848 493580484 @Company
@Persons
@UBO
@INPI
DURAND Cedric Bertrand Marie
DoB: 1972-03-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALLE L'EVEQUE 34000 MONTPELLIER FRANCE
7434075 440760841 @Company
@Persons
@UBO
@INPI
DURAND Cédric Bertrand Marie
DoB: 1972-03-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salle l'Evêque 34000 Montpellier FRANCE
9313171 418702486 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-12-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Désiré le Hoc 14800 Deauville FRANCE
9447907 451307003 @Company
@Persons
@UBO
@INPI
DURAND Damien Marcel Claude
DoB: 1972-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Gare 38110 Cessieu France
10214567 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10214568 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10228907 422589440 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
10611533 343908463 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-08-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grand Rue 7130 Châteaubourg France yes
@Cadastre
@Geotag
11136403 521057539 @Company
@Persons
@UBO
@INPI
CONDAMINAS DURAND Laurence
DoB: 1972-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laularie 24210 Limeyrat FRANCE
13348556 441160934 @Company
@Persons
@UBO
@INPI
GRELON Jean-Pierre
DoB: 1972-11-23
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU LIEUTENANT GEORGES DURAND 84000 AVIGNON FRANCE
14127251 789713336 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES GONCALVES DURAND Isabel, Cristina
DoB: 1972-07-28
PoB: Pinho Boticas (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Bourda 97300 Cayenne France
14773492 852929264 @Company
@Persons
@UBO
@INPI
CINGAL Christophe Michel Lucien
DoB: 1972-11-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Impasse du Val Durand 27210 Saint-Maclou France
14818483 453395568 @Company
@Persons
@UBO
@INPI
DURAND Muriel
DoB: 1972-11-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15933623 844578922 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon 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.