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 497914879 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8263609 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA Marc
DoB: 1956-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Sainte Philomène 31400 Toulouse France
8263610 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA Marc
DoB: 1956-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Sainte Philomène 31400 Toulouse France
8263611 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA Régine
DoB: 1946-04-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Blancou 31400 Toulouse France
8263612 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA AUGIER DE CREMIERS Cécile
DoB: 1956-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre-Brossolette 92300 Levallois-Perret France
8263613 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON MORIN Astrid Marie-cécile
DoB: 1977-01-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Evelyn Gardens 0 London Royaume-Uni
8263614 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON François Xavier Marie Didier
DoB: 1981-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Louis Marc Demouilles 31000 Toulouse France
8263615 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON Sixtine Nelly Marie
DoB: 1987-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Louis Marc Demouilles 31000 Toulouse France
8263616 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Christine
DoB: 1969-09-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Bièvre 75005 Paris France
8263617 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA LE GRIX DE LA SALLE Catherine
DoB: 1970-10-17
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Châtaigners Puygueraud 33880 Baurech France
8263618 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Antoine
DoB: 1979-07-04
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Madelon 33640 Arbanats France
8263619 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Charles
DoB: 1981-06-05
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Stade 33640 Beautiran France
16137303 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA Marc
DoB: 1956-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue de Castres 31500 Toulouse France
16137304 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN - ZAGARRIGA Marc
DoB: 1956-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Castres 31500 Toulouse France
16137305 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON MORIN Astrid Marie-cécile
DoB: 1977-01-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Evelyn Gardens 0 London Royaume-Uni
16137306 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON François Xavier Marie Didier
DoB: 1981-12-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Louis Marc Demouilles 31000 Toulouse France
16137307 497914879 @Company
@Persons
@UBO
@INPI
DE MERIC DE BELLEFON Sixtine Nelly Marie
DoB: 1987-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Louis Marc Demouilles 31000 Toulouse France
16137308 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Christine
DoB: 1969-09-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Bièvre 75005 Paris France
16137309 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA LE GRIX DE LA SALLE Catherine
DoB: 1970-10-17
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Châtaigners Puygueraud 33880 Baurech France
16137310 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Antoine
DoB: 1979-07-04
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Madelon 33640 Arbanats France
16137311 497914879 @Company
@Persons
@UBO
@INPI
de CHEFDEBIEN-ZAGARRIGA Charles
DoB: 1981-06-05
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Stade 33640 Beautiran France
16137312 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA CHERMETTE Amélie
DoB: 1980-03-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Maréchaux Monsols 69860 Deux-Grosnes France
16137313 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Mathilde Marie Aude
DoB: 1981-05-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Mayet 75006 Paris France
16137314 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA CHASSANY Clémence Chantal Marie-Frédéric
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Commandant Charcot 69005 Lyon France
16137315 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Edouard François Marie-Léonce
DoB: 1988-10-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Professeur Florence 69003 Lyon France
16137316 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Gauthier Hubert Jean Marie Vianney
DoB: 1991-09-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
16137317 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARIGA Louis Christian Jean Marie Vianney
DoB: 1991-09-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon France
16137318 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Laure Marie Frédérique
DoB: 1983-11-09
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint-Luc 31400 Toulouse France
16137319 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Guilhem Marie Hubert
DoB: 1985-08-13
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Labatut 31000 Toulouse France
16137320 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Valentine Marie Véronique Guillemine
DoB: 1989-10-06
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Anc Port des Catalans 11100 Narbonne France
16137321 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Foucault Hugues Marie
DoB: 1993-12-10
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse de la Baraquette 31400 Toulouse France
16137322 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Aymeric Thierry Marie
DoB: 1993-12-10
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Paul Langevin 31400 Toulouse France
16137323 497914879 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Alix Marie Laure Cécile
DoB: 1988-03-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Henri Barbusse 92300 Levallois-Perret France
16137324 497914879 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Baudoin Joseph Marie Antoine
DoB: 1992-09-23
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Des 3 Frères 75018 Paris France
16137325 497914879 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Constance Marie Anne Régine
DoB: 1995-10-07
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre-Brossolette 92300 Levallois-Perret France
16137326 497914879 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Alban Joseph Marie Henri
DoB: 1990-06-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre-Brossolette 92300 Levallois-Perret 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.