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 480829050 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8320985 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Georges
DoB: 1927-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin VERDALE 31240 L'Union France
8320986 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Georges
DoB: 1927-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin VERDALE 31240 L'Union France
8320987 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON ROUSSET Geneviève
DoB: 1950-10-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Catala 31000 Toulouse France
8320988 480829050 @Company
@Persons
@UBO
@INPI
METTON Bertrand
DoB: 1977-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saintes Scarbes 31000 Toulouse France
8320989 480829050 @Company
@Persons
@UBO
@INPI
ROUSSET DUSSART Marie
DoB: 1984-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard Voltaire 75011 Paris France
8320990 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Philippe
DoB: 1952-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Pradal 31400 Toulouse France
8320991 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Margaux
DoB: 2001-08-28
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Pradal 31000 Toulouse France
8320992 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8320993 480829050 @Company
@Persons
@UBO
@INPI
MARTIN Sophie
DoB: 1985-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Trévise 75009 Paris France
8320994 480829050 @Company
@Persons
@UBO
@INPI
MARTIN Charlotte
DoB: 1988-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard du Temple 75011 Paris France
8320995 480829050 @Company
@Persons
@UBO
@INPI
MARTIN Jeanne
DoB: 1992-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8320996 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Pierre-Georges
DoB: 1961-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Picot 31400 Toulouse France
8320997 480829050 @Company
@Persons
@UBO
@INPI
CHAUSSON Stanislas
DoB: 2003-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Picot 31400 Toulouse 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.