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 337971378 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637261 337971378 @Company
@Persons
@UBO
@INPI
GAEC DE LA FAYARDAIE
DoB: 338434111
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26390 Hauterives France
2637262 337971378 @Company
@Persons
@UBO
@INPI
GAEC DE LA MASSETIERE
DoB: 316099183
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
26390 Hauterives France
2637263 337971378 @Company
@Persons
@UBO
@INPI
DE BELLEVUE
DoB: 380050781
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Quartier ST GERMAIN CHEZ MR REGIS CHANCRIN 26390 Hauterives France
2637264 337971378 @Company
@Persons
@UBO
@INPI
EARL MONTGALIX
DoB: 383764537
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Quartier MONTGALIX 26530 Le Grand-Serre France
2637265 337971378 @Company
@Persons
@UBO
@INPI
DE GOIFFIEUX
DoB: 319212445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier La Place 26390 Hauterives France
2637266 337971378 @Company
@Persons
@UBO
@INPI
SERVE Patrice
DoB: 1962-08-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grises 26210 Saint-Sorlin-en-Valloire France
14805789 337971378 @Company
@Persons
@UBO
@INPI
EARL CHANCRIN ET NOIR
DoB: 353777303
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
685 Route DE FAYARDAIE 26390 Hauterives France
14805790 337971378 @Company
@Persons
@UBO
@INPI
GAEC DE LA FAYARDAIE
DoB: 338434111
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
50 Route De Pan-Blanc 26390 Hauterives France
14805791 337971378 @Company
@Persons
@UBO
@INPI
GAEC LA MASSETIERE
DoB: 316099183
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
70 Impasse de Barbotte Chez M Philippe Chancrin 26390 Hauterives France
14805792 337971378 @Company
@Persons
@UBO
@INPI
DE BELLEVUE
DoB: 380050781
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Quartier ST GERMAIN CHEZ MR REGIS CHANCRIN 26390 Hauterives France
14805793 337971378 @Company
@Persons
@UBO
@INPI
GENTHON PATRICE ET CELIA
DoB: 329804256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3935 Route de la Fayardaie 26390 Hauterives France
14805794 337971378 @Company
@Persons
@UBO
@INPI
MONTGALIX
DoB: 383764537
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier MONTGALIX 26530 Le Grand-Serre 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.