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 419477260 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607092 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU JEAN-JACQUES
DoB: 1955-04-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 rue Charles Sage 93700 Drancy France
607093 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU THIERRY
DoB: 1957-06-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Nature 17370 Saint-Trojan-Les-Bains France
607094 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU SEBASTIEN, CHRISTOPHE
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Charles Sage 93700 Drancy France
607095 419477260 @Company
@Persons
@UBO
@INPI
EMMESSE CONSEIL ET AUDIT
DoB: 431465384
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
217-219 rue du Faubourg Saint-Honoré 75008 Paris France
607096 419477260 @Company
@Persons
@UBO
@INPI
GUEZ ALAIN
DoB: 1965-10-18
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Gutenberg 92800 Puteaux France
822522 424942993 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue René Cassin ZA de la Vilette aux Aulnes 77290 Mitry-Mory France
1097106 490754686 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Albert Einstein Zone Industrielle du Coudray 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1232029 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Jacques
DoB: 1955-04-04
PoB: 93070 SAINT OUEN (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 Rue CHARLES SAGE 93700 Drancy FRANCE
1232030 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU Thierry
DoB: 1957-06-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA NATURE 17370 Saint-Trojan-les-Bains FRANCE
1232031 419477260 @Company
@Persons
@UBO
@INPI
CHAUVEAU Sébastien, Christophe
DoB: 1986-08-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Charles Sage 93700 Drancy FRANCE
1232032 419477260 @Company
@Persons
@UBO
@INPI
EMMESSE CONSEIL ET AUDIT
DoB: 431465384
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
217-219 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
1232033 419477260 @Company
@Persons
@UBO
@INPI
GUEZ Alain
DoB: 1965-10-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue GUTENBERG 92800 Puteaux FRANCE
13155715 410389449 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle du Coudray 15 avenue Albert Einstein 93150 Le Blanc Mesnil France
15751886 444572184 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone d'Activité Commerciale de la Villette aux Aulnes 19 Rue René Cassin 77290 Mitry-Mory France
15760762 410389449 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zac de la Villette aux Aulnes 19 rue René Cassin 77290 Mitry-Mory France
16174749 444572184 @Company
@Persons
@UBO
@INPI
FRIODIS
DoB: 419477260
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone d'Activité Commerciale de la Villette aux Aulnes 19 Rue René Cassin 77290 Mitry-Mory 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.