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 1965-11-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354584 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1354585 398064691 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE
1365539 413263344 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
1366197 439176314 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
1366198 439176314 @Company
@Persons
@UBO
@INPI
MICHAUD VAN DER VELDEN Nathalie Noelle
DoB: 1965-12-26
PoB: 16135 EYMOUTHIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Javernac 16310 Lésignac-Durand FRANCE yes
@Cadastre
@Geotag
2742698 349147561 @Company
@Persons
@UBO
@INPI
LAUR Jean Luc
DoB: 1965-03-25
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES DURAND 34490 MURVIEL LES BEZIERS FRANCE
5483909 493580104 @Company
@Persons
@UBO
@INPI
DURAND Jean-Yves Albert
DoB: 1965-11-26
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Requerre le Fief des Grandes Barres 85110 Sigournais France yes
@Cadastre
@Geotag
5885697 494327026 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885699 494327026 @Company
@Persons
@UBO
@INPI
GSELL DURAND Marie-Christine
DoB: 1965-11-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129006 450152202 @Company
@Persons
@UBO
@INPI
DURAND BOULARD Françoise, Claudine
DoB: 1965-11-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Cahotterie 27290 Saint-Philbert-sur-Risle FRANCE
8218731 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
8218732 494576432 @Company
@Persons
@UBO
@INPI
RAYNAUD DURAND Catherine
DoB: 1965-03-30
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE SALVAYRE 31140 Aucamville France yes
@Cadastre
@Geotag
10427141 399245786 @Company
@Persons
@UBO
@INPI
DURAND Nathalie
DoB: 1965-11-29
PoB: 62765 Saint-Omer
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Roxbury ct 06783 2 Squire Road 0 FRANCE yes
@Cadastre
@Geotag
10611534 343908463 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A 7130 Cornas France yes
@Cadastre
@Geotag
10616642 422718627 @Company
@Persons
@UBO
@INPI
DURAND Joël
DoB: 1965-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Midi 7130 Cornas France yes
@Cadastre
@Geotag
12725972 520927666 @Company
@Persons
@UBO
@INPI
LEROY DURAND Lydie Thérèse Carmen
DoB: 1965-11-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725973 520927666 @Company
@Persons
@UBO
@INPI
LEROY DURAND Lydie Thérèse Carmen
DoB: 1965-11-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnage d'Airou 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645843 493042410 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Claude
DoB: 1965-12-31
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Place de la Mairie 1800 Bourg-Saint-Christophe FRANCE
13645844 493042410 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Claude
DoB: 1965-12-31
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Place de la Mairie 1800 Bourg-Saint-Christophe FRANCE
14117444 441561735 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Pierre
DoB: 1965-08-19
PoB: BRAINE LE COMTE (BELGIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 lotissement Marivat-Lot Garin Macouria 97355 MACOURIA TONATE France
16126820 884644642 @Company
@Persons
@UBO
@INPI
DURAND Olivier Joseph René
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Duquesne 75007 Paris 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.