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 1958-06-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211876 789831286 @Company
@Persons
@UBO
@INPI
DURAND LONGUET Françoise
DoB: 1958-03-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bolshoy Golovin Pereoulok 2 0 Moscou RUSSIE (FEDERATION DE)
296044 821095676 @Company
@Persons
@UBO
@INPI
DURAND LONGUET Françoise
DoB: 1958-03-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bolshoy Golovin Pereoulok 2, Moscou 0 RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
632190 332927722 @Company
@Persons
@UBO
@INPI
UP MEDEF 84
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Chemin de Fontanille BP 9142 AGROPARC 84911 Avignon Cedex 9 France
883891 428838817 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883892 428838817 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883895 428838940 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883896 428838940 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883899 428846646 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883900 428846646 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
922957 339896821 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France
4938858 807632021 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France yes
@Cadastre
@Geotag
4938859 807632021 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France yes
@Cadastre
@Geotag
5112293 339896821 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France
5836920 827492166 @Company
@Persons
@UBO
@INPI
DURAND ITALIANO Brigitte
DoB: 1958-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France
5836922 827492166 @Company
@Persons
@UBO
@INPI
DURAND ITALIANO Brigitte
DoB: 1958-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France
5839093 820865335 @Company
@Persons
@UBO
@INPI
DURAND Albane Marie Migueline
DoB: 1958-06-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Blancs 38930 Percy France yes
@Cadastre
@Geotag
5839095 820865335 @Company
@Persons
@UBO
@INPI
DURAND Albane Marie Migueline
DoB: 1958-06-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blancs 38930 Percy France yes
@Cadastre
@Geotag
11134686 793571662 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Elise, Marie, Christine
DoB: 1958-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bigoussies 24600 Saint-Méard-de-Drone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134687 793571662 @Company
@Persons
@UBO
@INPI
JOUBERT DURAND Elise, Marie, Christine
DoB: 1958-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bigoussies 24600 Saint-Méard-de-Drone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177264 434702742 @Company
@Persons
@UBO
@INPI
DURAND Bernard Marcel Marie Yvon
DoB: 1958-06-13
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Nomluce 44250 Saint-Brevin-les-Pins France
11192475 493494108 @Company
@Persons
@UBO
@INPI
DURAND Bernard Marcel Marie Yvon
DoB: 1958-06-13
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Nomluce 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11192476 493494108 @Company
@Persons
@UBO
@INPI
DURAND Bernard Marcel Marie Yvon
DoB: 1958-06-13
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Nomluce 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902034 395296205 @Company
@Persons
@UBO
@INPI
DURAND GRUGNARDI Michele
DoB: 1958-08-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Auriou Villa Cypris 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11902035 395296205 @Company
@Persons
@UBO
@INPI
DURAND GRUGNARDI Michele
DoB: 1958-08-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Auriou Villa Cypris 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11946040 807561154 @Company
@Persons
@UBO
@INPI
DURAND Yves Claude
DoB: 1958-06-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Route De Cuvat Pringy 74000 Annecy France
12799596 533027975 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Cengle les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12799597 533027975 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le Cengle les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12835657 821095676 @Company
@Persons
@UBO
@INPI
DURAND LONGUET Françoise
DoB: 1958-03-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Bolshoy Golovin Per Moscou 0 RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
12836384 395232382 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 13790 CHATEAUNEUF LE ROUGE FRANCE
14641874 424992147 @Company
@Persons
@UBO
@INPI
OGUER DURAND Pascale Andrée Renée
DoB: 1958-08-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Sentier du Denacre 62126 Wimille 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.