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 398379214 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4631239 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI REMO
DoB: 1954-07-10
PoB: ATESSA ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LOU MOULIN CREMA 6510 CARROS VILLAGE FRANCE
4631240 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI REMO
DoB: 1954-07-10
PoB: ATESSA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LOU MOULIN CREMA 6510 CARROS VILLAGE FRANCE
4631241 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI Yannick
DoB: 1980-06-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Quartier Lou Brasc Le Pré Du Chêne Lot 5 6510 Carros FRANCE
4631242 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI Yannick
DoB: 1980-06-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Lou Brasc Le Pré Du Chêne Lot 5 6510 Carros FRANCE
4631243 398379214 @Company
@Persons
@UBO
@INPI
SCHAFFHAUSER MICHELLE CHIAVELLI Danielle Elisabeth Michelle
DoB: 1955-09-30
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOU MOULIN CREMA 6510 CARROS VILLAGE FRANCE
4631244 398379214 @Company
@Persons
@UBO
@INPI
AUDIT BUGEAUD
DoB: 418234274
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue SPONTINI 75116 Paris FRANCE
4631245 398379214 @Company
@Persons
@UBO
@INPI
BERTHOU Benoît
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Pierre Demours 75017 Paris FRANCE
15651708 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI REMO
DoB: 1954-07-10
PoB: Atessa Italie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LOU MOULIN CREMA 6510 Carros Village France
15651709 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI REMO
DoB: 1954-07-10
PoB: Atessa Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LOU MOULIN CREMA 6510 Carros Village France
15651710 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI Yannick
DoB: 1980-06-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Quartier Lou Brasc Le Pré Du Chêne Lot 5 6510 Carros France
15651711 398379214 @Company
@Persons
@UBO
@INPI
CHIAVELLI Yannick
DoB: 1980-06-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Lou Brasc Le Pré Du Chêne Lot 5 6510 Carros France
15651712 398379214 @Company
@Persons
@UBO
@INPI
GENEIX Thierry
DoB: 1957-02-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Ferranderie Chemin De Peire Luche 6330 Roquefort-les-Pins France
15651713 398379214 @Company
@Persons
@UBO
@INPI
AUDIT BUGEAUD
DoB: 418234274
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Spontini 75116 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.