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 1972-09-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2993613 508041522 @Company
@Persons
@UBO
@INPI
DURAND Cyril
DoB: 1972-07-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Bellegarde 45270 Beauchamps-sur-Huillard FRANCE
3132846 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
3777272 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3777273 508122173 @Company
@Persons
@UBO
@INPI
LAROCHE Véronique Viviane
DoB: 1972-01-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
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
7385167 514789346 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Françoise
DoB: 1972-07-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route DE FONTMARIE 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7385168 514789346 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Françoise
DoB: 1972-07-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route DE FONTMARIE 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049920 384691036 @Company
@Persons
@UBO
@INPI
LEVY David Prosper Henri
DoB: 1972-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Père Durand 17220 Sainte Soulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147978 387681034 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Feuillantines 31600 Saubens France
8201527 503366445 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1972-09-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Feuillantines 31600 Saubens 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
10222809 440325223 @Company
@Persons
@UBO
@INPI
BOUCHEIX Alain Roger
DoB: 1972-09-13
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alfred Durand 15400 Riom-ès-Montagnes France
14239954 801975483 @Company
@Persons
@UBO
@INPI
DEVELLE DURAND Sophie, Sylvie
DoB: 1972-07-05
PoB: Cherbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 allée des Marguerites 97410 Saint-Pierre France
15399838 602055303 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain Patrick
DoB: 1972-09-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Parc 94220 Charenton-le-Pont 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
15682611 332304302 @Company
@Persons
@UBO
@INPI
DURAND Yann Alain
DoB: 1972-10-07
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Berengeres 26400 Allex France
15783556 494285877 @Company
@Persons
@UBO
@INPI
DURAND CARINE MARCELLE MICHELINE JEANNINE
DoB: 1972-04-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
15821713 889823423 @Company
@Persons
@UBO
@INPI
DURAND DURAND Muriel Renée Andrée
DoB: 1972-11-19
PoB: 69243 Tarare (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Moulin à Vent 69690 Bessenay FRANCE
15848275 889847539 @Company
@Persons
@UBO
@INPI
DURAND Mylène, Andrée, Natacha
DoB: 1972-07-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Belfort 30127 Bellegarde 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.