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 1958-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17290 389192295 @Company
@Persons
@UBO
@INPI
LEONARD DURAND Sylvie, Marguerite
DoB: 1958-07-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Pratel 56400 Plougoumelen FRANCE
67976 437675564 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Truc 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3738346 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Fanfonne Guillerme 13460 Saintes Maries-de-la Mer 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
5539707 483499588 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1958-07-22
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Epinette 85600 Treize-Septiers France yes
@Cadastre
@Geotag
8264554 790650063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Henri Gaussen 31200 Toulouse France
8264556 790650063 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Henri Gaussen 31200 Toulouse France
10620380 400323986 @Company
@Persons
@UBO
@INPI
DURAND LALAUZE Christine Aline Juliette
DoB: 1958-06-30
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS SAINT ESPRIT 7110 Largentière France
14799916 389688425 @Company
@Persons
@UBO
@INPI
DE DURAND Hugues
DoB: 1958-06-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Clos d'Embrague 31130 Balma 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.