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 1958-07-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87818 418618799 @Company
@Persons
@UBO
@INPI
DURAND JUDIL Michèle Thérèse-Marie Jeanne
DoB: 1958-07-08
PoB: 22 HENANSAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VILLE BERNIER PENGUILY 22510 PENGUILY FRANCE yes
@Cadastre
@Geotag
409346 344883350 @Company
@Persons
@UBO
@INPI
DURAND Hélène Anne-Marie
DoB: 1958-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ferrachat 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387952 379936057 @Company
@Persons
@UBO
@INPI
MANDON Daniel Francois
DoB: 1958-06-08
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
2477065 352213599 @Company
@Persons
@UBO
@INPI
DURAND François-Marc
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
3843326 531528271 @Company
@Persons
@UBO
@INPI
DURAND Jean Claude
DoB: 1958-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue des Micocouliers 66670 Bages France
4517119 481287886 @Company
@Persons
@UBO
@INPI
DURAND JUDIL Michèle Thérèse Marie-Jeanne
DoB: 1958-07-08
PoB: 22077 HENANSAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Bernier 22510 Penguily FRANCE yes
@Cadastre
@Geotag
4518908 531837680 @Company
@Persons
@UBO
@INPI
DURAND JUDIL Michèle Thérèse Marie-Jeanne
DoB: 1958-07-08
PoB: 22077 HENANSAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Bernier 22510 Penguily FRANCE
4526821 418618799 @Company
@Persons
@UBO
@INPI
DURAND JUDIL Michele Therese Marie Jeanne
DoB: 1958-07-08
PoB: 22 HENANSAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VILLE BERNIER PENGUILY 22510 PENGUILY FRANCE yes
@Cadastre
@Geotag
5706866 814341111 @Company
@Persons
@UBO
@INPI
BAUDRELLE Jean-Marc
DoB: 1958-07-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Durand 72400 Villaines-la-Gonais FRANCE yes
@Cadastre
@Geotag
5706867 814341111 @Company
@Persons
@UBO
@INPI
BAUDRELLE Jean-Marc
DoB: 1958-07-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Durand 72400 Villaines-la-Gonais FRANCE yes
@Cadastre
@Geotag
8347210 509701447 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1958-08-09
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
8347211 509701447 @Company
@Persons
@UBO
@INPI
DURAND Jean François
DoB: 1958-08-09
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
9432273 382402980 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1958-08-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bruyeres 38690 Montrevel France
9710824 531564011 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Keroyal 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
9788093 339823320 @Company
@Persons
@UBO
@INPI
VAUTRIN DURAND JEAN-CHARLES Christine Germaine
DoB: 1958-12-08
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Neuf 59300 Valenciennes France yes
@Cadastre
@Geotag
9788094 339823320 @Company
@Persons
@UBO
@INPI
VAUTRIN DURAND JEAN-CHARLES Christine Germaine
DoB: 1958-12-08
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pont Neuf 59300 Valenciennes France yes
@Cadastre
@Geotag
15909564 323854828 @Company
@Persons
@UBO
@INPI
LEBIGRE DURAND Lydie Andrée Micheline
DoB: 1958-08-02
PoB: 14333 Honfleur (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Rue Au Coq 27210 Beuzeville 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.