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 399798503 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627228 501261069 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le Havre France
1693876 423728377 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-5 quai George V 76600 Le Havre France
1723254 529341430 @Company
@Persons
@UBO
@INPI
Chalus Chegaray et Compagnie
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1/5 quai George V 76600 Le Havre France yes
@Cadastre
@Geotag
9293655 387823271 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le havre FRANCE
12506034 379693864 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1/5 Quai George V 76600 Le Havre FRANCE
12509967 413587973 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 quai Lamandé 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12513770 399798503 @Company
@Persons
@UBO
@INPI
DE CHALUS Vianney, Pierre, Marie, Norbert
DoB: 1951-04-30
PoB: 14220 14 DEAUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Greffulhe 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12513771 399798503 @Company
@Persons
@UBO
@INPI
AUTIN DE CHALUS Natalie, Paulette, Jeanne
DoB: 1952-12-04
PoB: 75116 75016 PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Greffulhe 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12513772 399798503 @Company
@Persons
@UBO
@INPI
AUTIN DE CHALUS Natalie, Paulette, Jeanne
DoB: 1952-12-04
PoB: 75116 75016 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Greffulhe 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12513773 399798503 @Company
@Persons
@UBO
@INPI
CHEGARAY Alain Marie François
DoB: 1942-09-25
PoB: 75117 75017 PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Saint Rustique 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
12513774 399798503 @Company
@Persons
@UBO
@INPI
CHEGARAY Alain Marie François
DoB: 1942-09-25
PoB: 75117 75017 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint Rustique 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
12513775 399798503 @Company
@Persons
@UBO
@INPI
DUSSEAUX Hugues Philippe
DoB: 1954-08-11
PoB: 75114 75014 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Théodule Ribot 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
12513776 399798503 @Company
@Persons
@UBO
@INPI
GUIAN Dominique Michel Antoine René
DoB: 1933-05-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 AVENUE MICHEL D'ORNANO 14910 BLONVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12513777 399798503 @Company
@Persons
@UBO
@INPI
MAZARS DUPARC ET ASSOCIES
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 BLD FRANCOIS 1ER 76063 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12513778 399798503 @Company
@Persons
@UBO
@INPI
F.B.A.
DoB: 353976202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12513779 399798503 @Company
@Persons
@UBO
@INPI
GALLIENNE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
186 BLD FRANCOIS 1ER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12513780 399798503 @Company
@Persons
@UBO
@INPI
SIMEON Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12515146 501261069 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le Havre FRANCE
12521305 330730573 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le Havre FRANCE
12526338 534088059 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le Havre FRANCE
15510679 423728377 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 - 5 Quai George V 76600 Le Havre France
15688855 399798503 @Company
@Persons
@UBO
@INPI
DE CHALUS Vianney Pierre Marie Norbert
DoB: 1951-04-30
PoB: 14220 Deauville (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Greffulhe 75008 Paris France yes
@Cadastre
@Geotag
15688856 399798503 @Company
@Persons
@UBO
@INPI
AUTIN DE CHALUS Natalie Paulette Jeanne
DoB: 1952-12-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Greffulhe 75008 Paris France yes
@Cadastre
@Geotag
15688857 399798503 @Company
@Persons
@UBO
@INPI
AUTIN DE CHALUS Natalie Paulette Jeanne
DoB: 1952-12-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Greffulhe 75008 Paris France yes
@Cadastre
@Geotag
15688858 399798503 @Company
@Persons
@UBO
@INPI
CHEGARAY Alain Marie François
DoB: 1942-09-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Saint Rustique 75018 Paris France yes
@Cadastre
@Geotag
15688859 399798503 @Company
@Persons
@UBO
@INPI
CHEGARAY Alain Marie François
DoB: 1942-09-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Saint Rustique 75018 Paris France yes
@Cadastre
@Geotag
15688860 399798503 @Company
@Persons
@UBO
@INPI
DUSSEAUX Hugues Philippe
DoB: 1954-08-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Théodule Ribot 75017 Paris France yes
@Cadastre
@Geotag
15688861 399798503 @Company
@Persons
@UBO
@INPI
DE CHALUS Arthur
DoB: 1980-04-29
PoB: 92024 Clichy (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Bis Rue Bossuet 76600 Le Havre France yes
@Cadastre
@Geotag
15688862 399798503 @Company
@Persons
@UBO
@INPI
DE CHALUS DENOIX Elvire
DoB: 1981-08-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Marie Talbot 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
15688863 399798503 @Company
@Persons
@UBO
@INPI
MAZARS DUPARC ET ASSOCIES
DoB: 318610623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 Boulevard François 1er 76063 Le Havre France yes
@Cadastre
@Geotag
16003893 413587973 @Company
@Persons
@UBO
@INPI
CHALUS CHEGARAY ET COMPAGNIE
DoB: 399798503
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1-5 Quai George V 76600 Le Havre 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.