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 1958-12-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27921 821095676 @Company
@Persons
@UBO
@INPI
DURAND LONGUET Françoise
DoB: 1958-03-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bolshoy Golovin Pereoulok 2 0 MOSCOU RUSSIE (FEDERATION DE) 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
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
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
7201082 393478086 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1958-09-28
PoB: Le puy-en-Velay 43
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terres Rouges 0 13 Châteauneuf-le-Rouge FRANCE
9578483 821035300 @Company
@Persons
@UBO
@INPI
HEU Jean-Michel André Roger
DoB: 1958-12-05
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Patis Durand 60210 Sommereux France yes
@Cadastre
@Geotag
9578484 821035300 @Company
@Persons
@UBO
@INPI
HEU Jean-Michel André Roger
DoB: 1958-12-05
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Patis Durand 60210 Sommereux France yes
@Cadastre
@Geotag
14773813 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer 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
16181104 393840897 @Company
@Persons
@UBO
@INPI
DURAND BROC Martine
DoB: 1958-12-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fanfonne Guillerme 13460 Saintes-Maries-de-la-Mer 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.