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 1972-07-03 found 25 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
1275792 493473193 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10b rue des Cognets 35800 Dinard FRANCE
1275793 493473193 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10b rue des Cognets 35800 Dinard 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
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
3423937 508598752 @Company
@Persons
@UBO
@INPI
DURAND François Jean-Marie
DoB: 1972-03-05
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Edouard Béri 6000 Nice 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
4652505 807600093 @Company
@Persons
@UBO
@INPI
DURAND Rebecca, Sophie
DoB: 1972-03-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Suye 6530 Peymeinade 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
5483140 448956607 @Company
@Persons
@UBO
@INPI
DURAND ROUSSELOT Séverine
DoB: 1972-07-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cure Evrune 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032439 424044568 @Company
@Persons
@UBO
@INPI
BONNEAU DURAND Beatrice
DoB: 1972-07-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Petit Epot 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
7609467 484092101 @Company
@Persons
@UBO
@INPI
REYNAUD DURAND Véronique
DoB: 1972-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Grandes Terres 5000 Gap 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
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
11642123 489489997 @Company
@Persons
@UBO
@INPI
DURAND David Marc Franck
DoB: 1972-07-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merley 42000 Saint-Etienne FRANCE
12557795 509206298 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Michel
DoB: 1972-07-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Dieppe 76250 Deville-les-Rouen 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
14654243 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DURAND Nathalie Catherine Florence
DoB: 1972-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De l'Amiral Mouchez 75013 Paris France
14805752 332304302 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Berengeres 26400 Allex France 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
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.