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 429649825 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7359914 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Paul-Marie Guy
DoB: 1932-03-03
PoB: 84092 LE PONTET 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. DU ROULE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359915 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Paul-Marie Guy
DoB: 1932-03-03
PoB: 84092 LE PONTET 84 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AV. DU ROULE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359916 429649825 @Company
@Persons
@UBO
@INPI
BIZARD CHAVASSE Christiane Madeleine Jeanne Henriette
DoB: 1934-08-22
PoB: 49030 BLOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AV. DU ROULE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359917 429649825 @Company
@Persons
@UBO
@INPI
DE BRESSY DE GUAST CHAVASSE Claire Denise Aline Jeanne Marie
DoB: 1959-05-21
PoB: 56075 GUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359918 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Alix Béatrice Françoise Marie
DoB: 1985-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359919 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Isabelle Françoise Aude Marie
DoB: 1986-10-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359920 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Astrid Nicole Marie
DoB: 1992-09-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359921 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE Diane Nathalie Catherine Marie
DoB: 1994-02-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359922 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE HAMOT Béatrice Marie Eliane
DoB: 1963-02-08
PoB: Zinder NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alfred Stevens 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359923 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE LEJEUNE Nathalie Marie Florence
DoB: 1965-06-08
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359924 429649825 @Company
@Persons
@UBO
@INPI
CHAVASSE D'OCAGNE Marie-Aude Colette Catherine
DoB: 1967-02-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.