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 1972-12-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197544 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
197786 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey 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
2140854 529791915 @Company
@Persons
@UBO
@INPI
Sokolow Pascale
DoB: 1972-12-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Vel Durand 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2204764 419863485 @Company
@Persons
@UBO
@INPI
DURAND ALEXIS
DoB: 1972-11-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Paul Albert 75018 Paris France
4828035 352140255 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue HONORÉ ESPELETTE 69160 Tassin-la-Demi-Lune France
4831539 419607239 @Company
@Persons
@UBO
@INPI
DURAND BUSSILET Cécile
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place du Paisy 69574 Dardilly Cedex France
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
5980869 828127407 @Company
@Persons
@UBO
@INPI
DURAND Mathias
DoB: 1972-12-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue de la Baraudière 44800 Saint Herblain France
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
7473563 490819521 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marc Vincent
DoB: 1972-03-19
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de cantagrils hameau de saugras 34380 Argelliers FRANCE
7890362 791211832 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe
DoB: 1972-12-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ter Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE
8924881 492310198 @Company
@Persons
@UBO
@INPI
DURAND JUDAIS Murielle
DoB: 1972-12-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussière Messac 35480 Guipry-Messac 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
10138039 803319532 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1972-03-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Breuil 54420 Cerville FRANCE
10214567 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10214568 809982879 @Company
@Persons
@UBO
@INPI
DURAND PAVAGEAU Katy Jocelyne Jacqueline
DoB: 1972-12-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Landes 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
11120904 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11120905 812019339 @Company
@Persons
@UBO
@INPI
DURAND GONCALVES Nathalie
DoB: 1972-01-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11382102 418116091 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11418831 422914994 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Aval Tourny 27510 Vexin-sur-Epte 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
13339519 753494889 @Company
@Persons
@UBO
@INPI
BEN TAÏEB Fouad
DoB: 1972-12-01
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 rue Albin Durand 84300 Cavaillon FRANCE
13558627 423645647 @Company
@Persons
@UBO
@INPI
DURAND GAREL Christelle
DoB: 1972-06-22
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin des Mousserons 42110 Saint-Martin-Lestra France
13578351 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 Mousserons 42110 Saint-Martin-Lestra France
13579787 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
13579907 452281751 @Company
@Persons
@UBO
@INPI
DURAND Samuel Daniel Moise
DoB: 1972-11-06
PoB: 61169 Flers (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Montée de Demptezieu 38300 Saint-Savin France
13584860 822850442 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
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
14739575 401158845 @Company
@Persons
@UBO
@INPI
DURAND Thomas Frédéric Marie
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36b Rue Aval Tourny 27510 Vexin-sur-Epte 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
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
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
15822138 393368964 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15822439 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
16059113 451293633 @Company
@Persons
@UBO
@INPI
BIGNON DURAND Stéphanie Emmanuelle
DoB: 1972-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis chemin des Baillorges 44120 Vertou 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.