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 1974-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1014102 799503156 @Company
@Persons
@UBO
@INPI
DURAN Necati
DoB: 1974-09-10
PoB: Cekerek Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Hauteville Cran Gevrier 74960 Annecy France
1194905 810867937 @Company
@Persons
@UBO
@INPI
DURAN Erdogan
DoB: 1974-07-01
PoB: CICEKDAGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue Pierre Brossolette 92240 Malakoff FRANCE
3043785 813129780 @Company
@Persons
@UBO
@INPI
VURAL Duran
DoB: 1974-07-05
PoB: Akgagmdeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Francis Marcero 11100 Narbonne France
3345298 502436975 @Company
@Persons
@UBO
@INPI
DURAN Denis Simon Pierre
DoB: 1974-07-07
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Edith Cavell Résidence Lu Gabian Bâtiment B 6310 Beaulieu-sur-Mer FRANCE
3345299 502436975 @Company
@Persons
@UBO
@INPI
DURAN Denis Simon Pierre
DoB: 1974-07-07
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Edith Cavell Résidence Lu Gabian Bâtiment B 6310 Beaulieu-sur-Mer FRANCE
4107490 511252777 @Company
@Persons
@UBO
@INPI
DURAN Ayse
DoB: 1974-07-28
PoB: TORUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De la Balance 91350 Grigny FRANCE
4107491 511252777 @Company
@Persons
@UBO
@INPI
DURAN Ayse
DoB: 1974-07-28
PoB: TORUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Balance 91350 Grigny FRANCE
6681494 813218054 @Company
@Persons
@UBO
@INPI
DURAN POPIN Diane Pauline Elisabeth
DoB: 1974-07-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Jarige 86800 Jardres FRANCE
6681495 813218054 @Company
@Persons
@UBO
@INPI
DURAN POPIN Diane Pauline Elisabeth
DoB: 1974-07-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-dit Jarige 86800 Jardres FRANCE
10284159 810017178 @Company
@Persons
@UBO
@INPI
KAYA DURAN Nilufer
DoB: 1974-10-25
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 Chemin des 3 Poiriers 73200 Albertville FRANCE
10517244 490232923 @Company
@Persons
@UBO
@INPI
GUERICOLAS Lionel Paul Jean
DoB: 1974-07-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE CAROLUS DURAN 75019 PARIS FRANCE
12219131 823002647 @Company
@Persons
@UBO
@INPI
DURAN AKBULUT Kadem
DoB: 1974-07-01
PoB: CICEKDAGI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard de Stalingrad 92240 Malakoff FRANCE
12365271 792366528 @Company
@Persons
@UBO
@INPI
XU REN Lizhi
DoB: 1974-07-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carolus Duran 75019 Paris FRANCE
15284412 505270801 @Company
@Persons
@UBO
@INPI
SALOU DURAN Clémentine Lucie Marie
DoB: 1974-03-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Nancy 29480 Le Relecq Kerhuon 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.