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 444284921 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11890273 444284921 @Company
@Persons
@UBO
@INPI
CHAUVIN CARCASSONNE Claude Renée
DoB: 1927-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Roux de Brignoles 13006 Marseille FRANCE
11890274 444284921 @Company
@Persons
@UBO
@INPI
CHAUVIN CARCASSONNE Claude Renée
DoB: 1927-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Roux de Brignoles 13006 Marseille FRANCE
11890275 444284921 @Company
@Persons
@UBO
@INPI
BONNARDET ENGELMANN Hélène
DoB: 1956-12-08
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
11890276 444284921 @Company
@Persons
@UBO
@INPI
ROPHE DORTET DE L'ESPIGARIE DE TESSAN Jean-Francois
DoB: 1946-03-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17662 High Road 95476 Fosses CEDEX FRANCE
11890277 444284921 @Company
@Persons
@UBO
@INPI
HENRY DORTET DE L'ESPIGARIE Philippe
DoB: 1938-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lincoln Drive 94965 Créteil CEDEX 9 FRANCE
11890278 444284921 @Company
@Persons
@UBO
@INPI
DASSONVILLE VERDIER Lucie
DoB: 1916-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de l'Eglise la Brêche 78125 Poigny-la-Forêt FRANCE
11890279 444284921 @Company
@Persons
@UBO
@INPI
COREN CHAUVIN Brigitte
DoB: 1940-09-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50225 Avenue Mezenod Val Saint Donat La Pernette 13090 Aix-en-Provence FRANCE
11890280 444284921 @Company
@Persons
@UBO
@INPI
CHAUVIN Paul Louis
DoB: 1923-08-31
PoB: 77330 Nanteuil-lès-Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 George Lane 94965 Créteil CEDEX 9 FRANCE
11890281 444284921 @Company
@Persons
@UBO
@INPI
GIANOTTI Christiane
DoB: 1947-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Boulevard Raspail 75014 Paris FRANCE
11890282 444284921 @Company
@Persons
@UBO
@INPI
GIANOTTI LEVEL Danielle
DoB: 1950-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Pavin de la Cité 72000 Le Mans FRANCE
11890283 444284921 @Company
@Persons
@UBO
@INPI
GIANOTTI Nicole
DoB: 1955-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Dolce Farniente 6110 Le Cannet 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.