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 1958-08-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
852916 533831848 @Company
@Persons
@UBO
@INPI
DURAND FABRE Evelyne
DoB: 1958-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue des Peupliers 31850 Montrabé France
1388056 407879550 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1958-08-10
PoB: 16075 CHAMPAGNE-VIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166623 793259045 @Company
@Persons
@UBO
@INPI
Durand Jack
DoB: 1958-08-22
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 boulevard Voltaire 75011 Paris France
5331358 537494528 @Company
@Persons
@UBO
@INPI
GAILLARDON DURAND Sylvie, Nicole, Jeannine
DoB: 1958-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5331359 537494528 @Company
@Persons
@UBO
@INPI
GAILLARDON DURAND Sylvie, Nicole, Jeannine
DoB: 1958-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7040965 788851913 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOISNET DE DURAND Elisabeth
DoB: 1958-08-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jeanne d'Arc 92310 Sèvres FRANCE
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
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
12335872 824312193 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOISNET DE DURAND Elisabeth Marie Antoinette Virginie
DoB: 1958-08-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 92310 Sèvres FRANCE
12359038 511338774 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOISNET DE DURAND Elisabeth
DoB: 1958-08-28
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 92310 Sèvres FRANCE
12799093 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12799094 534203500 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12824552 393311576 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Jean, Marie
DoB: 1958-09-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Rouges 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
13412016 805384344 @Company
@Persons
@UBO
@INPI
ROBERT DURAND Claudine
DoB: 1958-08-29
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 route de Cairanne 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
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.