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 1965-12-26 found 22 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
1821899 800903221 @Company
@Persons
@UBO
@INPI
Le Dren Durand Laurence Marie Monique
DoB: 1965-09-12
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2605627 423045111 @Company
@Persons
@UBO
@INPI
PELLAT CHILLOT DURAND Dominique Blanche
DoB: 1965-12-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Prairie 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246149 385024682 @Company
@Persons
@UBO
@INPI
MILLERIOUX DURAND Béatrice
DoB: 1965-09-17
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Vignes les Epsailles 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
6428974 817699481 @Company
@Persons
@UBO
@INPI
DURAND DUPOUX Sylvie
DoB: 1965-01-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Ormes 33610 Canéjan FRANCE
8782344 480660265 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE COYAC 43320 SANSSAC L EGLISE FRANCE yes
@Cadastre
@Geotag
8782345 480660265 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1965-03-26
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE COYAC 43320 SANSSAC L EGLISE FRANCE yes
@Cadastre
@Geotag
8853694 810701946 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-12-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Mulonnière 35580 Goven FRANCE
8923321 810497537 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-12-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Mulonnière 35580 Goven FRANCE
8923322 810497537 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1965-12-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 La Mulonnière 35580 Goven FRANCE
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
10608914 789029139 @Company
@Persons
@UBO
@INPI
DURAND FAURE Christine Marie-Josephe
DoB: 1965-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Roumanie 7800 La Voulte-sur-Rhône France
10608915 789029139 @Company
@Persons
@UBO
@INPI
DURAND FAURE Christine Marie-Josephe
DoB: 1965-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Roumanie 7800 La Voulte-sur-Rhône France
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

 

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.