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 1949-10-06 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332619 489315044 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Patrick
DoB: 1949-06-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Chaise 3500 Monetay sur allier FRANCE
7814376 538042953 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
7845082 410065239 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroi d'Abbans 75017 Paris FRANCE
8040266 347482473 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jouffroy d'Abbans 75017 Paris France
9846428 508068418 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jouffroy d'Abbans 75017 Paris 17 FRANCE
10822216 494268816 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Salneuve 75017 Paris France
11282922 442600789 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57305 HAVANGE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Gouvion St Cyr 75017 Paris 17 FRANCE
12132170 792078727 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12132906 504466715 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12137673 504802877 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12147671 416650364 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12240762 572107647 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard COUVION SAINT CYR 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244391 478068869 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard GOUVION ST CYR 75017 Paris FRANCE
12245493 798155156 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE
12248129 390944189 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12263255 572172260 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12357893 521985531 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: Hayange (57700) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 R JOUFFROY D'ABBANS 75017 Paris FRANCE
12359475 440233526 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe Marie Francois
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jouffroy d'Abbans 75017 Paris FRANCE
12370061 380938274 @Company
@Persons
@UBO
@INPI
DE LA CHAISE Philippe
DoB: 1949-10-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jouffroy d Abbans 75017 Paris FRANCE
13174697 790216980 @Company
@Persons
@UBO
@INPI
DE LA CHAISE PHILIPPE
DoB: 1949-10-06
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jouffroy d'Abbans 75017 Paris 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.