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 1972-06-01 found 29 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
930738 408248250 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle Marie Georgette
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Rousserons 42110 Saint-Martin-Lestra France
990822 451369771 @Company
@Persons
@UBO
@INPI
DURAND Thibaud
DoB: 1972-01-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/Camino Alto 91 MADRID -28109 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612956 443489000 @Company
@Persons
@UBO
@INPI
DURAND RENE Nathalie Christine Marie
DoB: 1972-06-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379979 347849655 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-01-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Libération 33410 Béguey FRANCE
6425465 477684211 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1972-01-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES SALINELLES 30250 Aspères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508922 477667893 @Company
@Persons
@UBO
@INPI
DURAND Christophe Bernard
DoB: 1972-01-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SALINELLES 30250 Aspères FRANCE
6671902 382868347 @Company
@Persons
@UBO
@INPI
FRANCO-DURAND Michel
DoB: 1972-05-10
PoB: MAISONS ALFORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue DE LA LIBERATION 86000 Poitiers FRANCE
6838046 502975774 @Company
@Persons
@UBO
@INPI
DURAND MARCHYLLIE Séverine
DoB: 1972-06-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Charmes 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6838047 502975774 @Company
@Persons
@UBO
@INPI
DURAND MARCHYLLIE Séverine
DoB: 1972-06-01
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Charmes 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
7345302 431722701 @Company
@Persons
@UBO
@INPI
LAUSSEL Yannick Marcel
DoB: 1972-01-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DURAND 30170 ST HYPPOLYTE DU FORT FRANCE
7373540 811569102 @Company
@Persons
@UBO
@INPI
DURAND DELEGUE Delphine Coralie
DoB: 1972-06-13
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Montée des Carmélites 69001 Lyon 01 FRANCE
7377234 438307589 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-05-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
597 AV. LEONARD DE VINCI 34970 LATTES FRANCE
7817531 524562816 @Company
@Persons
@UBO
@INPI
BARBIER Olivier
DoB: 1972-06-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8169143 811680057 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1972-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Coude Prolongée 31250 Revel France
8652822 751345448 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28b Rue du Fief du Chateau 79600 Airvault FRANCE
8652823 751345448 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28b Rue du Fief du Chateau 79600 Airvault FRANCE
8683057 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE
8683059 389638057 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Jean-Marie Dominique
DoB: 1972-06-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue du fief du château 79600 Airvault FRANCE
9435310 352678262 @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
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
11117175 408733756 @Company
@Persons
@UBO
@INPI
DURAND Séverine
DoB: 1972-06-01
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17810 NIEUL LES SAINTES FRANCE
12855233 492118880 @Company
@Persons
@UBO
@INPI
DURAND Martine
DoB: 1972-01-15
PoB: Pertuis (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Jas de Bertet 84240 Grambois FRANCE yes
@Cadastre
@Geotag
13392611 393201454 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1972-11-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES OLIVIERS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509960 712054923 @Company
@Persons
@UBO
@INPI
TOUITOU DURAND Florence
DoB: 1972-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue René Thibert 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616925 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
13616926 321512584 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1972-06-11
PoB: 44003 Ancenis-Saint-Géréon (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Croix Cosse d Anjou 49120 Chemillé-en-Anjou FRANCE
15883380 451307003 @Company
@Persons
@UBO
@INPI
DURAND Damien Marcel Claude
DoB: 1972-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1205 Chemin du Bas Villarnoud COMMELLE 38260 Porte-des-Bonnevaux France
15883381 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
1205 Chemin du Bas Villarnoud COMMELLE 38260 Porte-des-Bonnevaux 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.