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 1958-07-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886845 379759723 @Company
@Persons
@UBO
@INPI
DURAND Michel Francois
DoB: 1958-10-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Les Combes de Parjin Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France 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
3255445 353607245 @Company
@Persons
@UBO
@INPI
FALCON de LONGEVIALLE DURAND de CORBIAC Catherine Albanne Marie-Françoise
DoB: 1958-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard du Général Koenig 92200 Neuilly-sur-Seine 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
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
6893986 423467372 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 Villeneuve Saint-Vistre FRANCE
6905037 345355580 @Company
@Persons
@UBO
@INPI
DURAND Claude Jean Pierre Emile
DoB: 1958-11-27
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Pont de la Cave Villevotte 51120 Villeneuve Saint-Vistre FRANCE
7446832 538298472 @Company
@Persons
@UBO
@INPI
DURAND SCHWARTZ Françoise Anne-Marie
DoB: 1958-10-20
PoB: 30037 BESSEGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin de Cabriès 34830 Clapiers FRANCE
7457994 791583529 @Company
@Persons
@UBO
@INPI
DURAND SCHWARTZ Françoise Anne-Marie
DoB: 1958-10-20
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin des Cabries 34830 Clapiers FRANCE
7457995 791583529 @Company
@Persons
@UBO
@INPI
DURAND SCHWARTZ Françoise Anne-Marie
DoB: 1958-10-20
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin des Cabries 34830 Clapiers FRANCE
8252465 408266039 @Company
@Persons
@UBO
@INPI
GILSON Philippe
DoB: 1958-02-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESPACA ECONIMIQUE MOUNDRAN - 7 AVENUE PIERRE DURAND 31470 Fonsorbes France
8539120 483541165 @Company
@Persons
@UBO
@INPI
RIETTE DURAND Carole
DoB: 1958-09-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE COPERNIC 44000 NANTES 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
11187182 515136133 @Company
@Persons
@UBO
@INPI
DURAND Philippe Robert
DoB: 1958-07-10
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Président Roosevelt 44250 Saint-Brevin-les-Pins France
11187183 515136133 @Company
@Persons
@UBO
@INPI
DURAND Philippe Robert
DoB: 1958-07-10
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue du Président Roosevelt 44250 Saint-Brevin-les-Pins France
12849152 478414675 @Company
@Persons
@UBO
@INPI
CAPO DURAND Martine
DoB: 1958-10-19
PoB: Birmandreis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cuques 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15681512 443924519 @Company
@Persons
@UBO
@INPI
DURAND Olivier Jean Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Rouges 13790 Châteauneuf-le-Rouge France
16069629 531564011 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Pratel 56400 Plougoumelen 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.