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 1971-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441611 500826482 @Company
@Persons
@UBO
@INPI
BENHATCHI BENSMAIL Nassima
DoB: 1971-09-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil FRANCE
837114 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
837115 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
837119 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
1361825 393301874 @Company
@Persons
@UBO
@INPI
CHAILLOU Serge David
DoB: 1971-07-31
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Linars" 16310 Lésignac-Durand FRANCE
1882487 820201762 @Company
@Persons
@UBO
@INPI
Durand Cédric Benoit Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Auber 92120 Montrouge France
4063686 824515738 @Company
@Persons
@UBO
@INPI
DURAND Cédric Benoît Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge FRANCE
4091791 824152524 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge FRANCE
4095243 388483299 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE DES HOTELS ECONOMIQUES
DoB: 378114110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6-8 Rue DU BOIS BRIARD 91080 Courcouronnes FRANCE
4099534 318504255 @Company
@Persons
@UBO
@INPI
DURAND Cédric Benoît Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4124822 439053414 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4131238 379173594 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PROMOTION TOURISTIQUE ET HOTELIERE
DoB: 305334518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Mare Neuve 91000 Évry FRANCE
4133267 380797654 @Company
@Persons
@UBO
@INPI
DURAND Cédric Benoît Marie
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Marie Debos 92120 Montrouge FRANCE
4172671 662009919 @Company
@Persons
@UBO
@INPI
ACCOR
DoB: 602036444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Henri Farman 92130 Issy-les-Moulineaux FRANCE
8157782 351803259 @Company
@Persons
@UBO
@INPI
SOCIETE MANAGEMENT INTERMARQUES - SMI SA
DoB: 402082366
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Marc Neuve 91000 Évry France yes
@Cadastre
@Geotag
8639003 498767862 @Company
@Persons
@UBO
@INPI
MILORD DURAND-MILORD Emmanuelle Hélène Suzanne
DoB: 1971-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vaillant 78290 Croissy-sur-Seine FRANCE
12129532 824387195 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge FRANCE
13465044 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
13465045 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
13465049 351803259 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1971-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Auber 92120 Montrouge France yes
@Cadastre
@Geotag
15862896 832332431 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 31/01/1971
PoB: Limoges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Auber 92120 Montrouge 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.