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 CHEMIN 1971-09-18 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836179 343289849 @Company
@Persons
@UBO
@INPI
BONTEMPS DUFOUR Carine
DoB: 1971-11-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Chemin des Soeurs 31700 Blagnac France
950561 778147454 @Company
@Persons
@UBO
@INPI
DAMET schaffer Nathalie
DoB: 1971-06-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
475 Chemin De la Pousse 1390 Saint-André-de-Corcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645163 802131078 @Company
@Persons
@UBO
@INPI
BENMAHIEDDINE Hakim
DoB: 1971-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Saint-Lazare 13500 Martigues FRANCE
4858310 814877957 @Company
@Persons
@UBO
@INPI
ALLOUARD Cédric Yvan
DoB: 1971-06-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4985070 382089662 @Company
@Persons
@UBO
@INPI
MAIGRET Gerald Claude
DoB: 1971-11-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Plumassière 69230 Saint-Genis-Laval France
5029270 508759669 @Company
@Persons
@UBO
@INPI
DEMEURE Christophe
DoB: 1971-10-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin de Viralamande 69140 Rillieux-la-Pape France
5246110 352422935 @Company
@Persons
@UBO
@INPI
CHASSET David
DoB: 1971-07-09
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Lice 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160968 749837209 @Company
@Persons
@UBO
@INPI
ZHOU Daniel
DoB: 1971-11-09
PoB: Yongia Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Reboul 31100 Toulouse France yes
@Cadastre
@Geotag
8160969 749837209 @Company
@Persons
@UBO
@INPI
ZHOU Daniel
DoB: 1971-11-09
PoB: Yongia Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Reboul 31100 Toulouse France yes
@Cadastre
@Geotag
8277524 508417037 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1971-06-09
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Saint-Guillaume 31790 Saint-Sauveur France
8296970 519575856 @Company
@Persons
@UBO
@INPI
ZHOU Daniel
DoB: 1971-11-09
PoB: Yongia Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Reboul 31100 Toulouse France
8321372 817827660 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1971-06-09
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Saint-Guillaume 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321373 817827660 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul
DoB: 1971-06-09
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Saint-Guillaume 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465844 821773447 @Company
@Persons
@UBO
@INPI
TILLIER POUJADE Karine
DoB: 1971-12-09
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Roques 33710 Bayon Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465845 821773447 @Company
@Persons
@UBO
@INPI
TILLIER POUJADE Karine
DoB: 1971-12-09
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Roques 33710 Bayon Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668811 750359325 @Company
@Persons
@UBO
@INPI
LAROCHE Gilbert
DoB: 1971-10-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin bas - Viron 79230 Brûlain FRANCE
9445980 791866650 @Company
@Persons
@UBO
@INPI
QUINTANILLA Florence
DoB: 1971-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chemin des Goules 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9445981 791866650 @Company
@Persons
@UBO
@INPI
QUINTANILLA Florence
DoB: 1971-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin des Goules 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9476812 402772768 @Company
@Persons
@UBO
@INPI
QUEREYRON Florence Isabelle
DoB: 1971-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin de Sathonay-Village 69140 Rillieux-la-Pape France
11775125 477489199 @Company
@Persons
@UBO
@INPI
BENMAHIEDDINE Hakim
DoB: 1971-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de Saint Lazarre 13500 Martigues FRANCE
12861444 538697004 @Company
@Persons
@UBO
@INPI
BENMAHIEDDINE Hakim
DoB: 1971-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Saint-Lazare 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12861445 538697004 @Company
@Persons
@UBO
@INPI
BENMAHIEDDINE Hakim
DoB: 1971-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin de Saint-Lazare 13500 Martigues FRANCE yes
@Cadastre
@Geotag
15131966 531992329 @Company
@Persons
@UBO
@INPI
GOSSELIN Olivier
DoB: 1971-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis chemin des Cotes 54690 Lay-Saint-Christophe FRANCE
15131967 531992329 @Company
@Persons
@UBO
@INPI
GOSSELIN Olivier
DoB: 1971-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis chemin des Cotes 54690 Lay-Saint-Christophe FRANCE
15154105 833249998 @Company
@Persons
@UBO
@INPI
GOSSELIN Olivier
DoB: 1971-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Bis chemin des Cotes 54690 Lay-Saint-Christophe FRANCE
15233087 513624254 @Company
@Persons
@UBO
@INPI
HOFF Hervé
DoB: 1971-11-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DES MARAICHERS 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15233088 513624254 @Company
@Persons
@UBO
@INPI
HOFF Hervé
DoB: 1971-11-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHEMIN DES MARAICHERS 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15982237 500940036 @Company
@Persons
@UBO
@INPI
WITTMER WITTMER Nathalie Janine Hélène
DoB: 1971-07-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Saulx D Avrainville 91290 La Norville FRANCE
16051290 315336230 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-DECAN DE CHATOUVILLE Eric
DoB: 1971-05-17
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 Chemin Du Cas 83330 Le Castellet France
16080568 750082083 @Company
@Persons
@UBO
@INPI
PRIOLO Antonino
DoB: 1971-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de Massilargues 84000 Avignon FRANCE
16118960 752444695 @Company
@Persons
@UBO
@INPI
FAUBERT Olivier Marcel Georges
DoB: 1971-11-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Chemin De la Brague 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
16172881 794646570 @Company
@Persons
@UBO
@INPI
LI Hui
DoB: 1971-09-27
PoB: Chengdu Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Darse chemin des Picottes 1217 Meyrin Suisse
16182925 329152763 @Company
@Persons
@UBO
@INPI
CHABERT Jérome
DoB: 1971-10-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
955 Chemin Des Belles Pierres 83740 La Cadière-d'Azur 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.