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 1972-04-14 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424523 805363637 @Company
@Persons
@UBO
@INPI
DURAND Valérie
DoB: 1972-04-14
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Lacay 32140 Panassac FRANCE yes
@Cadastre
@Geotag
1580414 483615688 @Company
@Persons
@UBO
@INPI
DURAND IRAQUI HOUSSAINI Sandra
DoB: 1972-09-14
PoB: DOMONT (95330) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALL DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
1588577 333172666 @Company
@Persons
@UBO
@INPI
DURAND IRAQUI HOUSSAINI Sandra
DoB: 1972-09-14
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
1661279 330107335 @Company
@Persons
@UBO
@INPI
DURAND IRAQUI HOUSSAINI Sandra
DoB: 1972-09-14
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
1849569 453495921 @Company
@Persons
@UBO
@INPI
DURAND-PFAFFENBERGER Mathieu
DoB: 1972-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jonquoy 75014 Paris France yes
@Cadastre
@Geotag
4287484 500232541 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-10
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Écoles 2800 Nouvion-le-Comte France
4484175 400263125 @Company
@Persons
@UBO
@INPI
JAMES Boris
DoB: 1972-03-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DURAND 22240 PLURIEN FRANCE
4631259 828747287 @Company
@Persons
@UBO
@INPI
DURAND Eric, Fernand
DoB: 1972-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Hôtel de Ville Domaine de l'Istre Villa 23 6530 Le Tignet 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
5082796 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
5291101 947180022 @Company
@Persons
@UBO
@INPI
BESNARD Frédéric, Yves, Emile
DoB: 1972-10-10
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route du Village Durand 50740 Saint-Michel-des-loups FRANCE yes
@Cadastre
@Geotag
5291502 753377654 @Company
@Persons
@UBO
@INPI
BESNARD Frédéric, Yves, Emile
DoB: 1972-10-10
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route du Village Durand 50740 Saint-Michel-des-loups FRANCE
5293551 488342924 @Company
@Persons
@UBO
@INPI
DURAND Fabrice, Bertrand
DoB: 1972-10-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Char 14111 Louvigny FRANCE
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
5295286 508125341 @Company
@Persons
@UBO
@INPI
ROYNEL DURAND Christèle
DoB: 1972-02-27
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CANAL - LE BOURG 14410 BERNIERES-LE-PATRY FRANCE
5299546 449902782 @Company
@Persons
@UBO
@INPI
RONDELET DURAND Lénaïc
DoB: 1972-08-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Canada 14117 Arromanches-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317822 492250105 @Company
@Persons
@UBO
@INPI
DEVELLE DURAND Sophie
DoB: 1972-07-05
PoB: Cherbourg(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Delisle 97410 Saint-Pierre --la-réunion FRANCE yes
@Cadastre
@Geotag
5317823 492250105 @Company
@Persons
@UBO
@INPI
DEVELLE DURAND Sophie
DoB: 1972-07-05
PoB: Cherbourg(50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Delisle 97410 Saint-Pierre --la-réunion FRANCE yes
@Cadastre
@Geotag
5339357 821013893 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Louis
DoB: 1972-03-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Fontenay 14490 Campigny FRANCE yes
@Cadastre
@Geotag
5339358 821013893 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Louis
DoB: 1972-03-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Fontenay 14490 Campigny FRANCE yes
@Cadastre
@Geotag
5351247 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351248 791360779 @Company
@Persons
@UBO
@INPI
DURAND Christel, Alice
DoB: 1972-12-22
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Canadiens 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574287 486970213 @Company
@Persons
@UBO
@INPI
RINGEARD Xavier Pierre
DoB: 1972-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Heliodore Durand 85000 La Roche-sur-Yon France
7310764 324396167 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Sylvain
DoB: 1972-10-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blancavet 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646782 402303036 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1972-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Carrière 61220 Bellou-en-Houlme FRANCE
7885333 433672243 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN LORET Sophie
DoB: 1972-09-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Des Soudares 78430 Louveciennes FRANCE
7944551 821695970 @Company
@Persons
@UBO
@INPI
BERGER DURAND Sonia
DoB: 1972-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 C rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8450185 400739298 @Company
@Persons
@UBO
@INPI
DURAND Olivier Sébastien Raphaël
DoB: 1972-01-02
PoB: Paris 14 E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Roses 91540 Mennecy 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
9951554 801237058 @Company
@Persons
@UBO
@INPI
DURAND COSNEAU Mélanie
DoB: 1972-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
10225575 428091227 @Company
@Persons
@UBO
@INPI
DURAND David Frédéric
DoB: 1972-11-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Pêcher 15400 Marchastel France
10263373 432836898 @Company
@Persons
@UBO
@INPI
DURAND MAGNIN Sylvie Marie Joséphine
DoB: 1972-08-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Clos des Crettes 73190 Challes-les-Eaux FRANCE
10767647 539725366 @Company
@Persons
@UBO
@INPI
DURAND Vanessa Hélène
DoB: 1972-10-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Ancien Chemin des Vallergues 6400 Cannes FRANCE
11198439 789315835 @Company
@Persons
@UBO
@INPI
BRIEL DURAND Sylvie
DoB: 1972-03-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Pradeleaux 44350 Guerande France
11198440 789315835 @Company
@Persons
@UBO
@INPI
BRIEL DURAND Sylvie
DoB: 1972-03-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue des Pradeleaux 44350 Guerande France
11446652 499039063 @Company
@Persons
@UBO
@INPI
DURAND HAFFREINGUE Sophie Cecile
DoB: 1972-10-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES PRADETTES 46400 LATOUILLE LENTILLAC 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
13038556 793431222 @Company
@Persons
@UBO
@INPI
DURAND Hugues, Sylvain
DoB: 1972-10-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blaucavet 81360 Montredon Labessonnié FRANCE
13181864 450421789 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice
DoB: 1972-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60A rue Aristide Briand 77124 Villenoy France
13201246 752023259 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice
DoB: 1972-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60A rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201247 752023259 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice
DoB: 1972-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60A rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348544 818680456 @Company
@Persons
@UBO
@INPI
AZIZI Karine
DoB: 1972-06-26
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 avenue Marius Durand 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348545 818680456 @Company
@Persons
@UBO
@INPI
AZIZI Karine
DoB: 1972-06-26
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
660 avenue Marius Durand 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385707 815127139 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1972-11-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Tours 12 allée des Oliviers 84600 Valréas FRANCE
16150899 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

 

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.