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 379635501 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485590 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Rene
DoB: 1952-06-26
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Avenue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
485591 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Rene
DoB: 1952-06-26
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Avenue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
485592 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Pauline
DoB: 1984-08-18
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
485593 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Fanny
DoB: 1986-09-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
485594 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN MONTVENOUX Anne Marie
DoB: 1957-01-06
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Bottière 69650 Quincieux France yes
@Cadastre
@Geotag
485595 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Bernard
DoB: 1949-02-23
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bonfils 83470 Saint-Maximin-la-Sainte-Baume France yes
@Cadastre
@Geotag
7593644 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Rene
DoB: 1952-06-26
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE PEROLIERE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7593645 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Rene
DoB: 1952-06-26
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE PEROLIERE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7593646 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Pauline
DoB: 1984-08-18
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA TERRASSE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7593647 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Fanny
DoB: 1986-09-17
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE FRANCE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7593648 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN MONTVENOUX Anne Marie
DoB: 1957-01-06
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEMIN DE LA BOTTIERE 69650 QUINCIEUX FRANCE yes
@Cadastre
@Geotag
7593649 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Bernard
DoB: 1949-02-23
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BD BONFILS 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
16046740 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN René
DoB: 1952-06-26
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Avenue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
16046741 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN René
DoB: 1952-06-26
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Avenue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
16046742 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Pauline
DoB: 1984-08-18
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
16046743 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Pauline
DoB: 1984-08-18
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
16046744 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Fanny
DoB: 1986-09-17
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
16046745 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Fanny
DoB: 1986-09-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Peroliere 5000 Gap France yes
@Cadastre
@Geotag
16046746 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN MONTVENOUX Anne Marie
DoB: 1957-01-06
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Bottière 69650 Quincieux France yes
@Cadastre
@Geotag
16046747 379635501 @Company
@Persons
@UBO
@INPI
CHAULAN Bernard
DoB: 1949-02-23
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bonfils 83470 Saint-Maximin-la-Sainte-Baume 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.