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 1972-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930218 402257224 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE DURAND Stéphanie
DoB: 1972-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
3067728 819360231 @Company
@Persons
@UBO
@INPI
DURAND RODIER Christelle
DoB: 1972-01-08
PoB: 34111 Ganges (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le puech 30120 Rogues 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
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
4859497 493072912 @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
4859500 493072912 @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
4872613 431854025 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie
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
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
4914372 402257224 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE DURAND Stéphanie
DoB: 1972-03-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
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
5044475 810605287 @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
5044477 810605287 @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
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
8217016 820131316 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-03-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Gravette 31150 Gagnac-sur-Garonne France
8217017 820131316 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-03-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Gravette 31150 Gagnac-sur-Garonne France
9468614 529162125 @Company
@Persons
@UBO
@INPI
DURAND Christophe André
DoB: 1972-03-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de Pra Dio 38110 Rochetoirin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13146761 800742454 @Company
@Persons
@UBO
@INPI
BELLENGREVILLE Sebastien Adolphe Jean-Jacques
DoB: 1972-04-23
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis boulevard Louis Durand 77515 Faremoutiers France
14718284 437610652 @Company
@Persons
@UBO
@INPI
DURAND YANN GEORGES MARC
DoB: 25/03/1972
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Félix Faure 75015 Paris 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
15454064 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
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
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.