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 1964-10-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211017 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
249720 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union France
332265 540090719 @Company
@Persons
@UBO
@INPI
DURAND Bernard, Michel
DoB: 1964-10-15
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Buffere chemin des Rimbaudieres 18100 Thénioux FRANCE yes
@Cadastre
@Geotag
4357326 433029279 @Company
@Persons
@UBO
@INPI
NOUET Fabrice Andre
DoB: 1964-04-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DURAND DE GROS 12000 RODEZ FRANCE
6349047 384529483 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric Antoine
DoB: 1964-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Colette 49000 Angers FRANCE
6954735 498881408 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
6954736 498881408 @Company
@Persons
@UBO
@INPI
DURAND Christophe Roland
DoB: 1964-10-08
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
9564759 790868798 @Company
@Persons
@UBO
@INPI
DURAND DEMARE Nadine Hélène Gabrielle
DoB: 1964-10-25
PoB: 60077 Blicourt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epine 1196 rue du Montois 60430 Warluis France
9897251 530129204 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9897252 530129204 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Square Colette 49000 Angers FRANCE
9901439 527789804 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9902015 493345169 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
9903170 347719171 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Square Colette 49000 Angers FRANCE
9912668 489705970 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9912669 489705970 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9915822 453899775 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49100 ANGERS FRANCE
9927404 491116943 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
9927405 491116943 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
9943781 799201876 @Company
@Persons
@UBO
@INPI
DURAND- GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Square Colette 49000 Angers FRANCE
9962856 424297091 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9977408 503586935 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Colette 49100 Angers FRANCE
9983102 824427736 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9983103 824427736 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
9987875 411068737 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
9987876 411068737 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE
10127874 402490866 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 SQUARE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10131026 449666494 @Company
@Persons
@UBO
@INPI
SAS FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10139716 511227126 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11533100 449823038 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric Antoine
DoB: 1964-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Colette 49000 Angers FRANCE
12265929 403941818 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice 10(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINTE HONORINE 78360 Montesson FRANCE
12288960 484338736 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 Rue de l' industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288961 484338736 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1964-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue de l' industrie 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617494 453899775 @Company
@Persons
@UBO
@INPI
DURAND GASSELIN Eric
DoB: 1964-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Colette 49100 Angers FRANCE
13681997 330414020 @Company
@Persons
@UBO
@INPI
MURGO DURAND Christine
DoB: 1964-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Bengali 31240 L'Union 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.