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 428260012 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13008612 428260012 @Company
@Persons
@UBO
@INPI
CHAUVET Michel
DoB: 1960-09-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Farges 13008 Marseille 08 FRANCE
13008613 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE REYMOND Stéphanie
DoB: 1976-09-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 la Venue Mormoiron 84380 Mazan FRANCE
13008614 428260012 @Company
@Persons
@UBO
@INPI
CHAVANNE CHAUVET Sophie
DoB: 1972-01-19
PoB: Makati-Rizal PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Farges 13008 Marseille 08 FRANCE
13008615 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Franck
DoB: 1937-06-15
PoB: 70013 Ambiévillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Fréland 70210 Ambiévillers FRANCE
13008616 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE DUMONT Marie Aux Neiges
DoB: 1944-09-08
PoB: 70013 Ambiévillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grimpette Ruelle de la Vieille Montagne Villa les Inséparables 2000 Laon FRANCE
13008617 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE BEAUFUME Marie-Lys
DoB: 1949-03-16
PoB: 70013 Ambiévillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manufacture Bains-les-Bains 88240 VOGE-LES-BAINS (LA) FRANCE
13008618 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Eric
DoB: 1951-10-16
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manufacture Bains-les-Bains 88240 VOGE-LES-BAINS (LA) FRANCE
13008619 428260012 @Company
@Persons
@UBO
@INPI
CHOTIN DE MONTGOLFIER Isabelle
DoB: 1966-07-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Thénard 75005 Paris 05 FRANCE
13008620 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Emmanuel
DoB: 1973-06-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de Choisy 75013 Paris 13 FRANCE
13008621 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE JALLEY Laurence
DoB: 1974-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Fontaines 39600 Villeneuve-d'Aval FRANCE
13008622 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Hervé
DoB: 1963-06-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Montée du Petit Versailles 69300 Caluire et cuire FRANCE
13008623 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE DE LA BARRE DE NANTEUIL Sylvie
DoB: 1964-07-28
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Chevaux Légers 78000 Versailles FRANCE
13008624 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Renan
DoB: 1969-09-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement les Platanes 31410 Mauzac FRANCE
13008625 428260012 @Company
@Persons
@UBO
@INPI
CHOTIN Bruno
DoB: 1967-07-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue Roquette 75011 Paris 11 FRANCE
13008626 428260012 @Company
@Persons
@UBO
@INPI
CHOTIN Bernard
DoB: 1932-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Duguay-Trouin 75006 Paris 06 FRANCE
13008627 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Alain
DoB: 1941-06-27
PoB: AMBIEVILLERS (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Fréland 70210 Ambiévillers FRANCE
13008628 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Alain
DoB: 1941-06-27
PoB: AMBIEVILLERS (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Fréland 70210 Ambiévillers FRANCE
13008629 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Jean-Loup
DoB: 1936-01-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de Savoie 78000 Versailles FRANCE
13008630 428260012 @Company
@Persons
@UBO
@INPI
CHAVANE Jean-Loup
DoB: 1936-01-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Savoie 78000 Versailles 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.