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 439761644 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19826 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Michel
DoB: 1955-01-22
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Chardons Bleus 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
19827 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Alain
DoB: 1956-11-03
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cros 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
19828 439761644 @Company
@Persons
@UBO
@INPI
CHAUD MOREL Marie-Hélène
DoB: 1963-05-22
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
19829 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Bernard
DoB: 1950-05-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de 1600 Sère et Coste Telme 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
19830 439761644 @Company
@Persons
@UBO
@INPI
CHAUD ASTIER Elisabeth
DoB: 1960-12-07
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachal 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
19831 439761644 @Company
@Persons
@UBO
@INPI
CHAUD CLEMENT Véronique Marie Danièle
DoB: 1979-01-01
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Claux 5340 Vallouise-Pelvoux France yes
@Cadastre
@Geotag
19832 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Emilie Marie-Caroline
DoB: 1982-01-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12A Allée des Graviers 63530 Enval France yes
@Cadastre
@Geotag
19833 439761644 @Company
@Persons
@UBO
@INPI
CHAUD BUSI Marine Marie Noémie
DoB: 1987-11-20
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Beaunier 77000 Melun France yes
@Cadastre
@Geotag
487125 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Michel
DoB: 1955-01-22
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
487126 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Michel
DoB: 1955-01-22
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
487127 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Alain
DoB: 1956-11-03
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cros 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
487128 439761644 @Company
@Persons
@UBO
@INPI
CHAUD MOREL Marie-Hélène
DoB: 1963-05-22
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
487129 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Bernard
DoB: 1950-05-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de 1600 Sère et Coste Telme 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
487130 439761644 @Company
@Persons
@UBO
@INPI
CHAUD ASTIER Elisabeth
DoB: 1960-12-07
PoB: 05110 Puy-Saint-Vincent (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachal 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
7594702 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Nadine
DoB: 1959-05-21
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A la Casse 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
7594703 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Nadine
DoB: 1959-05-21
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A la Casse 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
7594704 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Michel
DoB: 1955-01-22
PoB: 05110 Puy-Saint-Vincent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Maisonnettes 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
7594705 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Alain
DoB: 1956-11-03
PoB: 05110 Puy-Saint-Vincent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Grand Champ 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
7594706 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Bernard
DoB: 1950-05-21
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de 1600 Sère et Coste Telme 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
7594707 439761644 @Company
@Persons
@UBO
@INPI
CHAUD ASTIER Elisabeth
DoB: 1960-12-07
PoB: 05110 Puy-Saint-Vincent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachal Le Village 5290 Puy-Saint-Vincent FRANCE 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.