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 1949-07-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5048188 428773089 @Company
@Persons
@UBO
@INPI
DURAND GUILLOT Gisèle
DoB: 1949-07-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue Sidoine Apollinaire 69009 Lyon France
5873373 453174351 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Edith Odile Elisabeth
DoB: 1949-12-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Pré Fleuri 38700 La Tronche France yes
@Cadastre
@Geotag
5873375 453174351 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Edith Odile Elisabeth
DoB: 1949-12-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Pré Fleuri 38700 La Tronche France yes
@Cadastre
@Geotag
7843662 479841280 @Company
@Persons
@UBO
@INPI
DURAND ZILAVEC Marie-helene, Marguerite
DoB: 1949-07-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue BOURDARIE LEFURE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8213916 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8213917 394768972 @Company
@Persons
@UBO
@INPI
DURAND BARA-BENOIST Marie-Claude Henriette
DoB: 1949-04-27
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
9942049 442084786 @Company
@Persons
@UBO
@INPI
JOB DURAND Jeanine
DoB: 1949-07-23
PoB: 37031 Bourgueil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE yes
@Cadastre
@Geotag
9980909 341459790 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9983934 451806426 @Company
@Persons
@UBO
@INPI
JOB DURAND Jeanine
DoB: 1949-07-23
PoB: 37031 Bourgueil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
9983935 451806426 @Company
@Persons
@UBO
@INPI
JOB DURAND Jeanine
DoB: 1949-07-23
PoB: 37031 Bourgueil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Manoir d'Orbé 49260 Antoigné FRANCE
9991829 71200331 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-09-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Tours 49300 Cholet FRANCE
11444732 389718909 @Company
@Persons
@UBO
@INPI
VIGIER DURAND Gisèle, Alice
DoB: 1949-07-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Vergeraie 73110 La croix-de-la rochette FRANCE
11491804 407575489 @Company
@Persons
@UBO
@INPI
ROUBOT Marcel Camille Marc
DoB: 1949-12-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DURAND BLAISY BAS 21540 SOMBERNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15939872 390882728 @Company
@Persons
@UBO
@INPI
DURAND GOURJON Cécile Lucette Marie-Thérèse
DoB: 1949-07-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Montélimar 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
16028684 390882728 @Company
@Persons
@UBO
@INPI
DURAND GOURJON Cécile Lucette Marie-Thérèse
DoB: 1949-07-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Montélimar 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag

 

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.