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 1982-06-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314856 537571234 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Impasse des Paccalières 38270 Jarcieu France
632010 324206333 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin Vallon Caudet 83790 Pignans France
632011 324206333 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin Vallon Caudet 83790 Pignans France
636762 751567918 @Company
@Persons
@UBO
@INPI
AUDASSO DURAND Sandrine
DoB: 1982-01-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin Vallon Caudet 83790 Pignans France yes
@Cadastre
@Geotag
758064 395311327 @Company
@Persons
@UBO
@INPI
DURAND Séverine Andrée
DoB: 1982-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chânes France
855834 799225149 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1982-04-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue du Parc 31500 Toulouse France
890706 788976363 @Company
@Persons
@UBO
@INPI
DURAND Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lafayette 38790 Diémoz France
957709 820248193 @Company
@Persons
@UBO
@INPI
DURAND Ugo Baptiste
DoB: 1982-02-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 Impasse des Paccalières 38270 Jarcieu France
1734735 799663430 @Company
@Persons
@UBO
@INPI
Durand Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2446 route du Carloz 38440 Saint Jean de Bournay France
2092594 824633804 @Company
@Persons
@UBO
@INPI
Durand Avenas Fabienne Marie
DoB: 1982-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Félix Faure 75015 Paris France
2092596 824633804 @Company
@Persons
@UBO
@INPI
Durand Avenas Fabienne Marie
DoB: 1982-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Félix Faure 75015 Paris France
3603502 478022593 @Company
@Persons
@UBO
@INPI
DURAND Séverine Andrée
DoB: 1982-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71570 Chânes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572451 315281733 @Company
@Persons
@UBO
@INPI
DURAND Antoine
DoB: 1982-01-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maréchal Foch 85000 La Roche-sur-Yon France
6064066 452680812 @Company
@Persons
@UBO
@INPI
DURAND Davy Pascal
DoB: 1982-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigotiere 44690 Maisdon Sur Sevre France
7069254 520567827 @Company
@Persons
@UBO
@INPI
MANDON Tommy
DoB: 1982-09-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Péré-Durand 17220 Sainte-Soulle FRANCE
7376201 514079276 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Yann
DoB: 1982-10-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Camblat 30460 Colognac FRANCE
8577459 813810975 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
8577460 813810975 @Company
@Persons
@UBO
@INPI
DURAND Maxime, Roni
DoB: 1982-05-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue du Mâconnais 71390 Messey-sur-Grosne FRANCE
8622402 810776914 @Company
@Persons
@UBO
@INPI
DURAND Jean-Maurice, Claude
DoB: 1982-02-15
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lie Locaterie Boudot 58380 Lucenay-les-Aix FRANCE yes
@Cadastre
@Geotag
8622403 810776914 @Company
@Persons
@UBO
@INPI
DURAND Jean-Maurice, Claude
DoB: 1982-02-15
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lie Locaterie Boudot 58380 Lucenay-les-Aix FRANCE yes
@Cadastre
@Geotag
9486473 788976363 @Company
@Persons
@UBO
@INPI
DURAND Kévin André Jean
DoB: 1982-02-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2446 Route du Carloz 38440 Saint-Jean-de-Bournay France
15571243 839907391 @Company
@Persons
@UBO
@INPI
DURAND FUND Florence, Violette
DoB: 1982-03-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Schoelcher 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15571244 839907391 @Company
@Persons
@UBO
@INPI
DURAND FUND Florence, Violette
DoB: 1982-03-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Schoelcher 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931065 504671538 @Company
@Persons
@UBO
@INPI
DURAND Mickaël Camille
DoB: 1982-06-02
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gentil 69002 Lyon 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.