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 1981-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496668 789728730 @Company
@Persons
@UBO
@INPI
DURAN DURAN-DEBAENST Thomas Joseph
DoB: 1981-04-09
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de l'Oise 95630 Mériel FRANCE
1041984 531889954 @Company
@Persons
@UBO
@INPI
SHAHID Nadeem
DoB: 1981-04-13
PoB: PREM KOT HAFIZ ABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carolus Duran 75019 Paris FRANCE
1410076 803114537 @Company
@Persons
@UBO
@INPI
DUBEDAT Fabien
DoB: 1981-11-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Nasque 32810 Duran FRANCE
1410077 803114537 @Company
@Persons
@UBO
@INPI
DUBEDAT Fabien
DoB: 1981-11-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
A Nasque 32810 Duran FRANCE
1414024 510639602 @Company
@Persons
@UBO
@INPI
DUBEDAT Fabien
DoB: 1981-11-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit à Nasque 32810 Duran FRANCE
1612093 789728730 @Company
@Persons
@UBO
@INPI
DURAN DURAN-DEBAENST Thomas Joseph
DoB: 1981-04-09
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de l'Oise 95630 Mériel FRANCE
1724081 828375220 @Company
@Persons
@UBO
@INPI
Labidi Karim
DoB: 1981-12-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carolus Duran 75019 Paris France yes
@Cadastre
@Geotag
1724083 828375220 @Company
@Persons
@UBO
@INPI
Labidi Karim
DoB: 1981-12-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Carolus Duran 75019 Paris France yes
@Cadastre
@Geotag
1755848 441484060 @Company
@Persons
@UBO
@INPI
DURAN-REVILLE Julien
DoB: 1981-03-27
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rémusat 75016 Paris France yes
@Cadastre
@Geotag
1789639 821546710 @Company
@Persons
@UBO
@INPI
Roland Olivier
DoB: 1981-02-26
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 A Duran Terrace Basement Flat N1 8B Londres 0 Royaume-Uni
1857731 824637201 @Company
@Persons
@UBO
@INPI
Labidi Karim
DoB: 1981-12-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Carolus Duran 75019 Paris France
2005650 794989053 @Company
@Persons
@UBO
@INPI
Duran Garcia Maria Patricia
DoB: 1981-07-11
PoB: Algeciras ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Affre 75018 Paris France
2271448 500630686 @Company
@Persons
@UBO
@INPI
SALOMON Natacha Basia
DoB: 1981-12-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Duran i Bas 3PISO 4-2A Barcelon 0 ESPAGNE yes
@Cadastre
@Geotag
2305125 533904777 @Company
@Persons
@UBO
@INPI
Chauveau Xavier
DoB: 1981-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Carolus Duran 75019 Paris France
2342008 821547387 @Company
@Persons
@UBO
@INPI
Roland Olivier
DoB: 1981-02-26
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Basement Flat 29 A Duran Terrace N1 8BS Londres 0 Royaume-Uni
4303775 810105841 @Company
@Persons
@UBO
@INPI
CABEZA DURAN Juan
DoB: 1981-10-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 rue Chaussée Brunehaut 2700 Condren France
5626191 807407143 @Company
@Persons
@UBO
@INPI
DURAN Fabien
DoB: 1981-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Antoine 53100 Mayenne FRANCE
5650574 822311353 @Company
@Persons
@UBO
@INPI
DURAN Fabien
DoB: 1981-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Charles de Gaulle 53810 Changé FRANCE
6899099 319489381 @Company
@Persons
@UBO
@INPI
ABELE Urielle Céline Nolwenn
DoB: 1981-10-02
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carolus Duran 75019 Paris 19 FRANCE
6899102 319489381 @Company
@Persons
@UBO
@INPI
ABELE Florianne Michaelle Manilla Nadia
DoB: 1981-10-02
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carolus Duran 75019 Paris 19 FRANCE
6907352 819641994 @Company
@Persons
@UBO
@INPI
GUNDOGDU Duran
DoB: 1981-03-21
PoB: Darende TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Equerre 51100 Reims FRANCE
6918930 325184729 @Company
@Persons
@UBO
@INPI
ABELE Florianne Michaelle Manilla Nadia
DoB: 1981-10-02
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carolus Duran 75019 Paris 19 FRANCE
7402956 801558198 @Company
@Persons
@UBO
@INPI
DURAN Muharrem
DoB: 1981-04-10
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Albert Lebrun Résidence le Bigorre 26300 Bourg-de-Péage FRANCE
8151325 828991539 @Company
@Persons
@UBO
@INPI
DURAN POULETTE Emilie
DoB: 1981-10-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lespiteau 31160 Encausse-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151326 828991539 @Company
@Persons
@UBO
@INPI
DURAN POULETTE Emilie
DoB: 1981-10-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lespiteau 31160 Encausse-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206207 821739968 @Company
@Persons
@UBO
@INPI
DURAN POULETTE Emilie
DoB: 1981-10-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Lespiteau 31160 Encausse-les-Thermes France
9980709 485287783 @Company
@Persons
@UBO
@INPI
DURAN Fabien
DoB: 1981-01-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DE L'ERDRE 44440 JOUE SUR ERDRE FRANCE
9980710 485287783 @Company
@Persons
@UBO
@INPI
DURAN Fabien
DoB: 1981-01-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 RUE DE L'ERDRE 44440 JOUE SUR ERDRE FRANCE
11243021 828783555 @Company
@Persons
@UBO
@INPI
CABEZA DURAN Juan
DoB: 1981-10-05
PoB: 02173 Chauny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Avenue de Paris 2200 Soissons France
12002516 498280189 @Company
@Persons
@UBO
@INPI
PEGATOQUET Emmanuel
DoB: 1981-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DURAN 74410 Saint-Eustache France
12311896 489634865 @Company
@Persons
@UBO
@INPI
GASPARD Solenne
DoB: 1981-03-20
PoB: CLAMART (92140) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUGUSTIN DURAN 17 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
15892609 388094948 @Company
@Persons
@UBO
@INPI
DURAN GELLERI Julie Marie Andrée
DoB: 1981-05-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 poplar row 0 Aberystwyth SY23 2JX ROYAUME-UNI

 

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.