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 1972-10-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198210 812059640 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
577357 441850682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 VIRE (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Goletterie 35400 Saint-Malo FRANCE
1276087 441850682 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc
DoB: 1972-03-26
PoB: 14762 VIRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GOLETTERIE 35400 SAINT MALO FRANCE
1936195 437610652 @Company
@Persons
@UBO
@INPI
DURAND YANN GEORGES MARC
DoB: 1972-03-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Félix Faure 75015 Paris France
2846815 438433336 @Company
@Persons
@UBO
@INPI
DURAND SEBASTIEN BERNARD PAUL
DoB: 1972-10-31
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 mail Est 45340 Beaune la Rolande 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
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
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
4491953 490398278 @Company
@Persons
@UBO
@INPI
DURAND Christophe Patrick Yvon
DoB: 1972-03-10
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANVRIN 22640 LA MALHOURE FRANCE
4515055 495054512 @Company
@Persons
@UBO
@INPI
DURAND Evelyne Annie
DoB: 1972-09-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD CLEMENCEAU 22000 ST BRIEUC FRANCE
4515056 495054512 @Company
@Persons
@UBO
@INPI
DURAND Evelyne Annie
DoB: 1972-09-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD CLEMENCEAU 22000 ST BRIEUC FRANCE
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
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
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
5758491 800939951 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1972-03-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Commarque 47310 Brax FRANCE
6063604 753430628 @Company
@Persons
@UBO
@INPI
DURAND GUIGNARD Magalie Danielle
DoB: 1972-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Reine Margot 44000 Nantes France
6063605 753430628 @Company
@Persons
@UBO
@INPI
DURAND GUIGNARD Magalie Danielle
DoB: 1972-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée de la Reine Margot 44000 Nantes France
7021730 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7021731 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
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
8461736 448492181 @Company
@Persons
@UBO
@INPI
BRIMALDI DURAND Sabine Martine
DoB: 1972-10-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le port Peytor 33350 Sainte-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643857 304764863 @Company
@Persons
@UBO
@INPI
PITHON DURAND Delphine
DoB: 1972-03-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Avenue du Général Marigny Route de Cholet 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967324 818627580 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1972-11-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue de Dinan 35000 Rennes FRANCE
10504644 789831799 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Hallaire 88160 Le Ménil FRANCE
10505215 820928570 @Company
@Persons
@UBO
@INPI
DURAND HENOCQ Anne-Sophie, Jeanne
DoB: 1972-10-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin du Hallaire 88160 Le Ménil FRANCE
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
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
14773030 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
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
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
14813341 306355249 @Company
@Persons
@UBO
@INPI
DURAND Delphine Carine
DoB: 1972-05-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel Bégon 17000 La Rochelle FRANCE
14813342 306355249 @Company
@Persons
@UBO
@INPI
DURAND Delphine Carine
DoB: 1972-05-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Michel Bégon 17000 La Rochelle 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.