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 432650711 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10616158 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Jean-Marie Marcel
DoB: 1946-07-08
PoB: 85302 La Verrie (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 les Coins Saint-Mathurin-sur-Loire 49140 Loire-Authion France
10616159 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Jean-Marie Marcel
DoB: 1946-07-08
PoB: 85302 La Verrie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 les Coins Saint-Mathurin-sur-Loire 49140 Loire-Authion France
10616160 432650711 @Company
@Persons
@UBO
@INPI
DOUDOUX CHALOPIN Gabrielle Marguerite Marie
DoB: 1920-02-16
PoB: 55359 Morley (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Coteau Cossé-d'Anjou 49670 Chemille-en-Anjou France
10616161 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN CHARNOT Geneviève Marie Claire
DoB: 1948-07-31
PoB: 85302 La Verrie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis Cossé-d'Anjou 49670 Chemille-en-Anjou France
10616162 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Benoit Louis Marie
DoB: 1950-02-22
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Coteau Cossé-d'Anjou 49670 Chemille-en-Anjou France
10616163 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Michel Pierre Marie
DoB: 1956-06-23
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de l'Eglise 72800 Aubigné-Racan France
10616164 432650711 @Company
@Persons
@UBO
@INPI
RINFRAY Jean-François
DoB: 1965-10-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bourgeons 72190 Coulaines France
10616165 432650711 @Company
@Persons
@UBO
@INPI
RINFRAY LORAND Nathalie Aline
DoB: 1969-12-13
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Moulinaie Le Vieux Logis 49370 Saint-Clément-de-la-Place France
10616166 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Jean François Henri
DoB: 1970-05-16
PoB: 49092 Chemillé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De la Sayette Valanjou 49670 Chemille-en-Anjou France
10616167 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Alain Philippe
DoB: 1973-06-07
PoB: 49092 Chemillé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bordage Joli Les Poteries 49340 Vezins France
10616168 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN Jérôme
DoB: 1974-07-09
PoB: 49092 Chemillé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Édith Piaf Résidence Magellan Appartement n°7 97438 Sainte-Marie 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.