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 401195243 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3249484 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN Bernard Marie Frédéric
DoB: 1948-02-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
3249485 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN Bernard Marie Frédéric
DoB: 1948-02-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
3249486 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN FALCY Marie Agnès Paule Josephe
DoB: 1932-01-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Bernard 1000 Bourg-en-Bresse France
3249487 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN LEBEGUE Anne Elisabeth Marie Louise
DoB: 1935-06-15
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cazal Chemin du Mas d'Astre 13520 Les Baux-de-Provence France
3249488 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN PHILIPOT Nicole Marie-Louise Lucie
DoB: 1938-07-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Bernard 1000 Bourg-en-Bresse France
3249489 401195243 @Company
@Persons
@UBO
@INPI
CHAUSSIN Jacques Louis Marie Vincent
DoB: 1943-01-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de la Garenne 1480 Fareins France
3249490 401195243 @Company
@Persons
@UBO
@INPI
CONVERT Guillaume Pierre Marie
DoB: 1970-08-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Serlin 69001 Lyon France
3249491 401195243 @Company
@Persons
@UBO
@INPI
CONVERT GREGOT Anabelle Marie-Agnès
DoB: 1973-06-17
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 69001 Lyon France
3249492 401195243 @Company
@Persons
@UBO
@INPI
CONVERT Sabine Marie Jacquemine
DoB: 1972-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Vaubecour 69002 Lyon 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.