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 DURAN 1965-06-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535579 831758560 @Company
@Persons
@UBO
@INPI
Duran Dursun
DoB: 1965-02-02
PoB: Alacam TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Grilles 93500 Pantin France
690117 402876833 @Company
@Persons
@UBO
@INPI
DURAN Nicolas
DoB: 1965-04-29
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de Ridder 75014 Paris FRANCE
1057324 809283864 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Charmoie 28190 Saint-Arnoult-des-Bois France
1414134 530372374 @Company
@Persons
@UBO
@INPI
GASPA Christophe, Pierre
DoB: 1965-06-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Cabandé 32810 Duran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415277 810323642 @Company
@Persons
@UBO
@INPI
GASPA Christophe
DoB: 1965-06-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Cabande 32810 Duran FRANCE yes
@Cadastre
@Geotag
1419144 405114067 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valerie
DoB: 1965-03-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 32810 DURAN FRANCE
1419145 405114067 @Company
@Persons
@UBO
@INPI
CAZAUX SAYSSET Valerie
DoB: 1965-03-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GEORGES BRASSENS 32810 DURAN FRANCE
1422380 794648279 @Company
@Persons
@UBO
@INPI
GASPA Christophe, Pierre
DoB: 1965-06-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Cabandé 32810 Duran FRANCE yes
@Cadastre
@Geotag
1422381 794648279 @Company
@Persons
@UBO
@INPI
GASPA Christophe, Pierre
DoB: 1965-06-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Cabandé 32810 Duran FRANCE yes
@Cadastre
@Geotag
1423212 492041306 @Company
@Persons
@UBO
@INPI
GASPA Christophe Pierre
DoB: 1965-06-04
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU CABANDE 32810 DURAN FRANCE
2948519 823177076 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Charmoie 28190 Saint-Arnoult-des-Bois FRANCE yes
@Cadastre
@Geotag
2948520 823177076 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Charmoie 28190 Saint-Arnoult-des-Bois FRANCE yes
@Cadastre
@Geotag
2987523 483190930 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Charmoie 28190 Saint-Arnoult-des-Bois FRANCE yes
@Cadastre
@Geotag
6608449 390459477 @Company
@Persons
@UBO
@INPI
DURAN Nathalie Véronique Marie
DoB: 1965-02-09
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Charles Fourier 75013 Paris FRANCE
6608450 390459477 @Company
@Persons
@UBO
@INPI
DURAN Nathalie Véronique Marie
DoB: 1965-02-09
PoB: 24322 Périgueux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Charles Fourier 75013 Paris FRANCE
7015902 523817450 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Charmoie 28190 Saint-Arnoult-des-Bois FRANCE
8271823 432429231 @Company
@Persons
@UBO
@INPI
DURAN Yves
DoB: 1965-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Chemin de Cazalbarbier 31140 Launaguet France
12138546 800754830 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Rue DES SUISSES 92000 Nanterre FRANCE
12246047 793443367 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Charmoie 28190 Saint-Arnoult-des-Bois FRANCE
12280031 500675707 @Company
@Persons
@UBO
@INPI
DURAN Michel
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Rue des Suisses 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349800 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue DES SUISSES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12349801 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue DES SUISSES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14068193 527708325 @Company
@Persons
@UBO
@INPI
DURAN Yves Raymond
DoB: 1965-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4101 Nettle Bay Beach Club 97150 Saint-Martin France
14777636 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue des Suisses 92000 Nanterre France yes
@Cadastre
@Geotag
14777637 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue des Suisses 92000 Nanterre France yes
@Cadastre
@Geotag
15391806 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue des Suisses 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15391807 488002098 @Company
@Persons
@UBO
@INPI
DURAN Michel Pierre Jean
DoB: 1965-03-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue des Suisses 92000 Nanterre FRANCE yes
@Cadastre
@Geotag

 

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.