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 1958-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
68650 801717224 @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
500B Route de Montmeyran 26800 Étoile-sur-Rhône France
1383310 490613130 @Company
@Persons
@UBO
@INPI
GUENIER DURAND Colette Renée
DoB: 1958-09-26
PoB: 41018 BLOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les rouyers 16700 Aizecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813256 327300281 @Company
@Persons
@UBO
@INPI
DURAND LEROY BRIGITTE
DoB: 1958-09-30
PoB: ST MAUR FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 avenue Émile Zola 94100 St Maur des Fosses France
4920590 379131758 @Company
@Persons
@UBO
@INPI
DURAND Mathieu
DoB: 1958-09-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue STE GENEVIEVE 69006 Lyon France
5318310 501718647 @Company
@Persons
@UBO
@INPI
RIVIERE DURAND Nathalie, Madeleine, Françoise
DoB: 1958-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Ecoles 14123 Cormelles-le-Royal FRANCE
5555854 398392068 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1958-05-26
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Gites 85600 Saint-Georges-de-Montaigu France
9620968 494848286 @Company
@Persons
@UBO
@INPI
PAUGNAT DURAND Martine
DoB: 1958-09-26
PoB: 87125 RILHAC RANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CONTAMINES 87570 RILHAC RANCON FRANCE
13028315 534828850 @Company
@Persons
@UBO
@INPI
BOUYSSOU DURAND Marie-Jeanne
DoB: 1958-09-23
PoB: 81111 Labarthe-Bleys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantalauze 81170 Les Cabannes FRANCE
13028316 534828850 @Company
@Persons
@UBO
@INPI
BOUYSSOU DURAND Marie-Jeanne
DoB: 1958-09-23
PoB: 81111 Labarthe-Bleys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cantalauze 81170 Les Cabannes FRANCE
16029499 489612689 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône France
16029500 489612689 @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
500 B Route de Montmeyran Lieudit"le Truc" 26800 Étoile-sur-Rhône 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.