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 1958-08-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1067999 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
77 Rue Jules Ferry 27500 Pont-Audemer France
1354586 398064691 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1354587 398064691 @Company
@Persons
@UBO
@INPI
VAN DER VELDEN Jean Antoine Marie
DoB: 1958-08-11
PoB: 16183 LEZIGNAC DURAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
2824684 443323977 @Company
@Persons
@UBO
@INPI
DURAND GILLES ANDRE
DoB: 1958-08-27
PoB: 77379 PROVINS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Montmasse 45510 Vienne en Val France yes
@Cadastre
@Geotag
4913065 801311564 @Company
@Persons
@UBO
@INPI
DURAND CHAMPAGNEUX Jacqueline
DoB: 1958-08-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lacat 69420 Ampuis France
7351815 344101894 @Company
@Persons
@UBO
@INPI
DURAND JEAN YVES Jean Yves
DoB: 1958-11-08
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE HENRI REVEIL 30000 NIMES FRANCE
7442502 409588191 @Company
@Persons
@UBO
@INPI
DURAND Jean Yves
DoB: 1958-11-08
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 CHE. DE PISSEVIN 30230 BOUILLARGUES FRANCE
9897497 384692851 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1958-08-10
PoB: ANGERS 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RTE DE LA ROCHE MORNA STE GEMMES SUR LOIRE 49130 LES PONTS DE CE FRANCE
9897499 384692851 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1958-08-10
PoB: ANGERS 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RTE DE LA ROCHE MORNA STE GEMMES SUR LOIRE 49130 LES PONTS DE CE FRANCE
11380882 328116629 @Company
@Persons
@UBO
@INPI
GOETHALS DURAND Catherine
DoB: 1958-08-04
PoB: 27226 Etrépagny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Noyers 27700 Les Andelys FRANCE
11424631 539333328 @Company
@Persons
@UBO
@INPI
DURAND TEXTE Ludovic François
DoB: 1958-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Yvelin 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11424632 539333328 @Company
@Persons
@UBO
@INPI
DURAND TEXTE Ludovic François
DoB: 1958-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Yvelin 27200 Vernon FRANCE yes
@Cadastre
@Geotag
13507079 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
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
16013976 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.