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 1972-06-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430693 421606021 @Company
@Persons
@UBO
@INPI
DURAND KRIEF Céline
DoB: 1972-02-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence de la Plaine 76840 Hénouville FRANCE
799920 521722272 @Company
@Persons
@UBO
@INPI
PETROVA DURAND Lyubomira Stefanova
DoB: 1972-09-29
PoB: Plovdiv Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
801932 802019984 @Company
@Persons
@UBO
@INPI
PETROVA DURAND Lyubomira Stefanova
DoB: 1972-09-29
PoB: Plovdiv Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
1588577 333172666 @Company
@Persons
@UBO
@INPI
DURAND IRAQUI HOUSSAINI Sandra
DoB: 1972-09-14
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DES MARCHERUES 95230 Soisy-sous-Montmorency FRANCE
1966341 389518853 @Company
@Persons
@UBO
@INPI
Touitou Durand Florence
DoB: 1972-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue René Thibert 94800 Villejuif France
2867494 513334094 @Company
@Persons
@UBO
@INPI
CHALOPPIN DURAND Natacha Francine Yannie
DoB: 1972-09-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Châteaudun 45310 Saint-Peravy-la-Colombe France
2867495 513334094 @Company
@Persons
@UBO
@INPI
CHALOPPIN DURAND Natacha Francine Yannie
DoB: 1972-09-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Châteaudun 45310 Saint-Peravy-la-Colombe France
3048871 521722272 @Company
@Persons
@UBO
@INPI
PETROVA DURAND Lyubomira Stefanova
DoB: 1972-09-29
PoB: Plovdiv Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
3124950 821251865 @Company
@Persons
@UBO
@INPI
PETROVA DURAND Lyubomira Stefanova
DoB: 1972-09-29
PoB: Plovdiv Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de Talen 30620 Aubord France
3388916 498620491 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Francis
DoB: 1972-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B Chemin De Famajor 6690 Tourrette-Levens FRANCE
4706945 602055303 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain Patrick
DoB: 1972-09-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 Boulevard de Picpus 75012 Paris FRANCE
4877109 308185461 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
4877110 308185461 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Crillon 69006 Lyon France
6546493 492585500 @Company
@Persons
@UBO
@INPI
DURAND Nadine
DoB: 1972-09-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Cours DE L'YSER 33800 Bordeaux FRANCE
7021730 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7021731 500716808 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel
DoB: 1972-06-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE GRANDE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7088995 809596166 @Company
@Persons
@UBO
@INPI
CUNHA LEVY Christina, Julietta
DoB: 1972-06-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088996 809596166 @Company
@Persons
@UBO
@INPI
CUNHA LEVY Christina, Julietta
DoB: 1972-06-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7817531 524562816 @Company
@Persons
@UBO
@INPI
BARBIER Olivier
DoB: 1972-06-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8062615 484317052 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel Bruno
DoB: 1972-06-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charentais 37320 Truyes France
8062616 484317052 @Company
@Persons
@UBO
@INPI
DURAND Cyril Michel Bruno
DoB: 1972-06-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Charentais 37320 Truyes France
8263483 533425211 @Company
@Persons
@UBO
@INPI
DURAND Fabien Roger Charles
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Route de Saint-Lys 31600 Saint-Clar-de-Rivière France
8263485 533425211 @Company
@Persons
@UBO
@INPI
DURAND Fabien Roger Charles
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Route de Saint-Lys 31600 Saint-Clar-de-Rivière France
9703208 481744456 @Company
@Persons
@UBO
@INPI
GERBAUD DURAND Morgane
DoB: 1972-06-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 cours de la Bôve 56100 Lorient FRANCE
9721384 450298898 @Company
@Persons
@UBO
@INPI
DURAND Richard Alain Jean-Paul
DoB: 1972-06-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A AVENUE MIOSSEC 29000 QUIMPER FRANCE
11489506 822748182 @Company
@Persons
@UBO
@INPI
DURAND Christophe, David
DoB: 1972-06-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21270 Pontailler-sur-Saône FRANCE
13201246 752023259 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice
DoB: 1972-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60A rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201247 752023259 @Company
@Persons
@UBO
@INPI
DURAND Guillaume Patrice
DoB: 1972-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60A rue Aristide Briand 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347125 382264935 @Company
@Persons
@UBO
@INPI
RIGAL DURAND Chloe
DoB: 1972-09-17
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HOTEL SAINT LOUIS 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423293 450890207 @Company
@Persons
@UBO
@INPI
RIGAL DURAND Chloe
DoB: 1972-09-17
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL SAINT LOUIS ZI SAINT LOUIS 84250 LE THOR FRANCE
15582839 351575063 @Company
@Persons
@UBO
@INPI
CELLERIER PINSARD Séverine, Gwen
DoB: 1972-09-07
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Cour Durand 35850 Romillé FRANCE yes
@Cadastre
@Geotag
15822439 451715817 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1972-04-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15960985 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15960986 520835083 @Company
@Persons
@UBO
@INPI
DURAND Mélanie Marie Pierrette
DoB: 1972-09-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16017169 849106000 @Company
@Persons
@UBO
@INPI
DURAND Nadine Aline Denise
DoB: 1972-09-06
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Preignac 33800 Bordeaux 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.