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 DE LA CHAISE found 1015 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5979821 316754720 @Company
@Persons
@UBO
@INPI
BOUTIN CHATELIER Monique Georgette
DoB: 1952-01-17
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Basse Chaise 44140 Montbert France yes
@Cadastre
@Geotag
5979822 316754720 @Company
@Persons
@UBO
@INPI
BOUTIN CHATELIER Monique Georgette
DoB: 1952-01-17
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Basse Chaise 44140 Montbert France yes
@Cadastre
@Geotag
6071852 532459864 @Company
@Persons
@UBO
@INPI
LATALLERIE Pome Gwendoline
DoB: 1986-08-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Basse Chaise 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
11997798 453870990 @Company
@Persons
@UBO
@INPI
LAUQUE COLLOMP Laure-Marie Nathalie
DoB: 1952-11-30
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Route d'Ombre Dessus Marlens 74210 Val-de-Chaise France yes
@Cadastre
@Geotag
12826665 497879684 @Company
@Persons
@UBO
@INPI
MAURIN ROBERT Catherine
DoB: 1974-03-16
PoB: 83126 La Seyne sur Mer FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
55 chemin du Rosay Cons Sainte-Colombe 74210 Val de Chaise FRANCE
14817650 432703072 @Company
@Persons
@UBO
@INPI
VAULLERIN Jocelyne
DoB: 1958-03-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 RN la Gare 74210 Val-de-chaise FRANCE yes
@Cadastre
@Geotag
15785206 798779518 @Company
@Persons
@UBO
@INPI
BUISSON Annick
DoB: 1948-05-19
PoB: 45062 CERCOTTES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de la Chaise 45520 Cercottes France
15785207 798779518 @Company
@Persons
@UBO
@INPI
BUISSON Annick
DoB: 1948-05-19
PoB: 45062 CERCOTTES (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue de la Chaise 45520 Cercottes France
15785208 798779518 @Company
@Persons
@UBO
@INPI
BUISSON Eric
DoB: 1968-07-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue de la Chaise 45520 Cercottes France
15816265 402278147 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE MAIRE DU POSET Cécile Marie Elisabeth
DoB: 1970-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
6 Rue Bois du Four 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
15910378 477557961 @Company
@Persons
@UBO
@INPI
ROUMY Stéphane Fulbert
DoB: 1967-07-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Chaise 35170 Bruz France yes
@Cadastre
@Geotag
15913133 789341575 @Company
@Persons
@UBO
@INPI
CHAMPION Dominique Michel René
DoB: 1957-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chaise aux Prêtres 91250 Saintry-sur-Seine FRANCE
15913134 789341575 @Company
@Persons
@UBO
@INPI
GOSNET CHAMPION Martine Micheline Georgette
DoB: 1958-03-21
PoB: 72105 Courgenard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chaise aux Prêtres 91250 Saintry-sur-Seine FRANCE
16134395 382146975 @Company
@Persons
@UBO
@INPI
QUINTANA Florian Manuel
DoB: 1993-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chaise 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
16146480 535294003 @Company
@Persons
@UBO
@INPI
BOYER Jean Pierre Fernand Paul
DoB: 1956-02-14
PoB: 43048 La Chaise-Dieu (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Villeneuve 43100 Vieille-Brioude 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.