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 1966-02-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729603 488541350 @Company
@Persons
@UBO
@INPI
SEVIKIAN DURAND - SALMON NATHALIE
DoB: 1966-11-29
PoB: 04112 MANOSQUE (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Montgolfiere 75003 Paris France
4724297 418710364 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-02-05
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SAUSSURE 94000 Créteil FRANCE
5444877 380095109 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1966-02-11
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellet 82200 Montesquieu FRANCE
5483412 524330925 @Company
@Persons
@UBO
@INPI
DURAND Michel Daniel Jean
DoB: 1966-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aunis 85330 Noirmoutier-en-l'Ile France
7623462 803529650 @Company
@Persons
@UBO
@INPI
DURAND Isabelle
DoB: 1966-05-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Basses Landes La Sauvagère 61600 Monts d'Andaine (Les) FRANCE
7725023 809427529 @Company
@Persons
@UBO
@INPI
CARROZZA DURAND Yolande
DoB: 1966-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 41210 Neung-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725024 809427529 @Company
@Persons
@UBO
@INPI
CARROZZA DURAND Yolande
DoB: 1966-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de l'Eglise 41210 Neung-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941219 814851895 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-06-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941220 814851895 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-06-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835208 478608037 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
8841730 485147003 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1966-02-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuvrais 35320 Crevin FRANCE
8858615 428929517 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Allée de la Renaudière 35510 Cesson-Sévigné FRANCE
8868607 524473063 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1966-12-11
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Châteaugiron 35000 Rennes FRANCE
8894779 333734838 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
8915982 315252304 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
8933814 532440047 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 FRANCE
9340908 524875176 @Company
@Persons
@UBO
@INPI
DURAND Thierry Marc
DoB: 1966-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE
9960548 452184161 @Company
@Persons
@UBO
@INPI
DURAND Raphael
DoB: 1966-02-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PONTREAU 86000 POITIERS FRANCE
10809252 498617232 @Company
@Persons
@UBO
@INPI
BARREAU LATRILLE-BRARREAU Isabelle
DoB: 1966-04-02
PoB: 17197 Jonzac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme Durand Route De Sainte-mesme 91410 Corbreuse France yes
@Cadastre
@Geotag
10809253 498617232 @Company
@Persons
@UBO
@INPI
BARREAU LATRILLE-BRARREAU Isabelle
DoB: 1966-04-02
PoB: 17197 Jonzac (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme Durand Route De Sainte-mesme 91410 Corbreuse France yes
@Cadastre
@Geotag
11185690 424879856 @Company
@Persons
@UBO
@INPI
LEVRAUD DURAND Laurence Madeleine
DoB: 1966-02-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Herviais 44780 Missillac France
13924879 487830929 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne Isabelle
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 villa Sarkis - Lehelleux 97180 Sainte-Anne France
13924996 488059270 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne Isabelle
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA SARKIS N 4 - LE HELLEUX 97180 Sainte-Anne France
13938330 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
13938331 532874302 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne
DoB: 1966-02-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Helleux Villa Sarkis 97180 Sainte-Anne France
13971082 883393894 @Company
@Persons
@UBO
@INPI
DURAND GAUTIER Magali Jeanne Isabelle
DoB: 1966-02-17
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Helleux 97180 Sainte-Anne France
15754708 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
15754718 842090383 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
16013792 511671737 @Company
@Persons
@UBO
@INPI
DURAND Jacques Emmanuel Alain Marie
DoB: 1966-11-29
PoB: 14635 Saint-Omer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Maurice 62930 Wimereux France
16176278 828338855 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans France
16176282 828338855 @Company
@Persons
@UBO
@INPI
DURAND VIDAL Véronique Laure Marie
DoB: 1966-11-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Marquis 38430 Moirans 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.