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 402560379 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9182789 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER Claude
DoB: 1933-03-06
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue de la Reine Astrid 59700 Marcq-en-Baroeul France
9182790 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LOUVET Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Terres Saint Remi 51450 Bétheny France
9182791 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TIERNY Dominique
DoB: 1960-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Herbaut 59830 Cysoing France
9182792 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TILMANT Laurence
DoB: 1961-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Gustave Delory 59100 Roubaix France
9182793 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LESAFFRE Anne
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE des Paturins B1180 Bruxelles 0 Belgique
14693851 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER Claude
DoB: 1933-03-06
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue de la Reine Astrid 59700 Marcq-en-Baroeul France
14693852 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LOUVET Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Terres Saint Remi 51450 Bétheny France
14693853 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LOUVET Catherine
DoB: 1959-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Terres Saint Remi 51450 Bétheny France
14693854 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TIERNY Dominique
DoB: 1960-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Nedo 56420 Plaudren France
14693855 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TIERNY Dominique
DoB: 1960-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nedo 56420 Plaudren France
14693856 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TILMANT Laurence
DoB: 1961-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Gustave Delory 59100 Roubaix France
14693857 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER TILMANT Laurence
DoB: 1961-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Gustave Delory 59100 Roubaix France
14693858 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LESAFFRE Anne
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de l'Église 75015 Paris France
14693859 402560379 @Company
@Persons
@UBO
@INPI
CHANDELIER LESAFFRE Anne
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de l'Église 75015 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.