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 1958-10-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815477 842429136 @Company
@Persons
@UBO
@INPI
DURAND Hervé Pascal
DoB: 1958-01-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de l'Ormeau 77930 Chailly-en-Bière FRANCE
883891 428838817 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883892 428838817 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883895 428838940 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883896 428838940 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883899 428846646 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
883900 428846646 @Company
@Persons
@UBO
@INPI
DURAND PRAX Bénédicte Maxette Marie
DoB: 1958-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Cathédrale 86000 Poitiers FRANCE
2171309 388415325 @Company
@Persons
@UBO
@INPI
DURAND-RUEL François
DoB: 1958-01-04
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Pauline 92100 Boulogne billancourt France
2306159 399380997 @Company
@Persons
@UBO
@INPI
Durand François-Marc
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Oudinot 75007 Paris France
2306160 399380997 @Company
@Persons
@UBO
@INPI
Durand François-Marc
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Oudinot 75007 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
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
7033964 325973485 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1958-04-12
PoB: PAULNAY (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BARAUDIERE 36290 PAULNAY FRANCE
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
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
7479078 378850960 @Company
@Persons
@UBO
@INPI
DURAND SCHWARTZ Françoise Anne-Marie
DoB: 1958-10-20
PoB: 30037 BESSEGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 CHE. DE CABRIES 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7479079 378850960 @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 CHE. DE CABRIES 34830 CLAPIERS 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
9972522 387515844 @Company
@Persons
@UBO
@INPI
DURAND Max
DoB: 1958-10-12
PoB: 49251 Pruillé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Douanetieres 49220 Thorigné-d'Anjou FRANCE
9972539 325816098 @Company
@Persons
@UBO
@INPI
DURAND Max
DoB: 1958-10-12
PoB: PRUILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L ECHASSIERE" PRUILLE 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
10560345 385388863 @Company
@Persons
@UBO
@INPI
DURAND DOMINIQUE SYLVAIN
DoB: 1958-10-29
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAULES 24240 Monbazillac FRANCE
13277386 384470332 @Company
@Persons
@UBO
@INPI
DURAND Fernand Joseph
DoB: 1958-11-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lapouble 64000 Pau FRANCE
13277387 384470332 @Company
@Persons
@UBO
@INPI
DURAND Fernand Joseph
DoB: 1958-11-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lapouble 64000 Pau FRANCE
14807399 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
14807400 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.