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 1974-08-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052973 428832752 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Relais 28140 Baigneaux France yes
@Cadastre
@Geotag
2851636 444442602 @Company
@Persons
@UBO
@INPI
DURAND ALMODOVAR Fabienne
DoB: 1974-01-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Docteur Scweitzer 33127 Martignas-sur-Jalle France yes
@Cadastre
@Geotag
2962916 428832752 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Relais 28140 Baigneaux FRANCE yes
@Cadastre
@Geotag
2974109 512756511 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Relais 28140 Baigneaux FRANCE
2982299 340128255 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Relais 28140 Baigneaux FRANCE
5068395 489995605 @Company
@Persons
@UBO
@INPI
GERVAISE WILLERY Delphine
DoB: 1974-03-02
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Grange Durand 69250 Montanay France
5240070 517739645 @Company
@Persons
@UBO
@INPI
DURAND Charles
DoB: 1974-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Huilerie 18330 Nançay FRANCE
5358801 440369726 @Company
@Persons
@UBO
@INPI
OLARD Christophe
DoB: 1974-08-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Durand 14710 Saint-Laurent-sur-Mer FRANCE
5539203 809474216 @Company
@Persons
@UBO
@INPI
DURAND Henri
DoB: 1974-08-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poissonnière la Flocellière 85700 Sèvremont France
5578309 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
5578310 521533885 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas
DoB: 1974-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Heliodore Durand 85000 La Roche-sur-Yon France
7849460 821445053 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Claude
DoB: 1974-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA SOURDERIE 78180 Montigny-le-Bretonneux FRANCE
8875561 819196452 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1974-08-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
9926204 823628805 @Company
@Persons
@UBO
@INPI
HUCHET DURAND Valérie
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue d'Ingrandes Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926205 823628805 @Company
@Persons
@UBO
@INPI
HUCHET DURAND Valérie
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue d'Ingrandes Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995351 794888883 @Company
@Persons
@UBO
@INPI
HUCHET DURAND Valérie
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue d'Ingrandes Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
9995352 794888883 @Company
@Persons
@UBO
@INPI
HUCHET DURAND Valérie
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis rue d'Ingrandes Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
10048908 518215991 @Company
@Persons
@UBO
@INPI
DURAND LETOURNEL Valérie Anne Marie
DoB: 1974-08-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Lieuvy du Bas La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10048909 518215991 @Company
@Persons
@UBO
@INPI
DURAND LETOURNEL Valérie Anne Marie
DoB: 1974-08-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Lieuvy du Bas La gacilly 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10918819 813705084 @Company
@Persons
@UBO
@INPI
DURAND Olivier, François, Richard, Christian Marie
DoB: 1974-08-03
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
10918820 813705084 @Company
@Persons
@UBO
@INPI
DURAND Olivier, François, Richard, Christian Marie
DoB: 1974-08-03
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Mont Blanc 1220 Divonne-les-Bains FRANCE
11193191 483513404 @Company
@Persons
@UBO
@INPI
MOREAU Patricia Marie-France
DoB: 1974-08-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Port Durand 44000 Nantes France
13330326 491891974 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1974-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue des Michouilles 84570 Villes-sur-Auzon FRANCE
13669022 832009138 @Company
@Persons
@UBO
@INPI
Durand Florent Luc Yvon
DoB: 1974-03-06
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ter rue des Maines Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
13689334 428832752 @Company
@Persons
@UBO
@INPI
SEVESTRE DURAND Aude
DoB: 1974-08-03
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Relais 28140 Baigneaux France yes
@Cadastre
@Geotag
14636675 482982642 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1974-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU LACHART 73190 ST JEOIRE PRIEURE FRANCE
15974806 821445053 @Company
@Persons
@UBO
@INPI
DURAND Emmanuel Claude
DoB: 1974-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Sourderie 78180 Montigny-le-Bretonneux FRANCE
16112246 329071617 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1974-03-29
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pugle Freigne 44540 Vallons de l'Erdre 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.