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 1970-07-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1887816 341737062 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1898271 792665572 @Company
@Persons
@UBO
@INPI
Durand De Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Sontay 75116 Paris France
2109431 512234204 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine Anne Christelle
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France
2109432 512234204 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine Anne Christelle
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France
2155190 394791115 @Company
@Persons
@UBO
@INPI
Durand De Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Sontay 75016 Paris France
2667161 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667162 821580594 @Company
@Persons
@UBO
@INPI
BRUNET PERRODIN Magali Anne Marie Arielle
DoB: 1970-11-26
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Marie Durand Quartier Champel 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724054 320252489 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Sontay 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004462 807770748 @Company
@Persons
@UBO
@INPI
DETRICHE GINON Delphine Brigitte Sylvie
DoB: 1970-07-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de la Grange Durand 69250 Montanay France
6839799 528256571 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 East 87th Street Appartement 17E NY 10128 0 NEW YORK ETATS-UNIS D'AMERIQUE
10618714 403628993 @Company
@Persons
@UBO
@INPI
HERINGA DURAND Saskia
DoB: 1970-04-14
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 A Imp des Blaches 7120 Pradons France
10917728 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917729 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
10917730 381535533 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 impasse de l'Acacia 26790 Suze-la-Rousse FRANCE
11388029 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11388030 434692430 @Company
@Persons
@UBO
@INPI
DURAND Alexandre Raymond Marcel
DoB: 1970-03-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bois de l'Epinguet 27930 Aviron FRANCE yes
@Cadastre
@Geotag
11815496 532886553 @Company
@Persons
@UBO
@INPI
JACQUEMART Vincent
DoB: 1970-02-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Marie Durand Res le Concerto 13640 La Roque d'Antheron FRANCE
12131196 428782585 @Company
@Persons
@UBO
@INPI
DURAND DE CHAISEMARTIN Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE SONTAY 75116 Paris FRANCE
12367365 515012573 @Company
@Persons
@UBO
@INPI
DURAND TURA Nathalie
DoB: 1970-05-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Corneille 92100 Boulogne-Billancourt 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.