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 537516023 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11842240 537516023 @Company
@Persons
@UBO
@INPI
VAILLE CHALVIN Hélène Marie Louise
DoB: 1951-03-09
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Bigaron Appt 8 Bastide de Bigaron 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842241 537516023 @Company
@Persons
@UBO
@INPI
VAILLE CHALVIN Hélène Marie Louise
DoB: 1951-03-09
PoB: Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Bigaron Appt 8 Bastide de Bigaron 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842242 537516023 @Company
@Persons
@UBO
@INPI
GUIRAUD Pascale Myriam Marie
DoB: 1980-11-16
PoB: NIMES(30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Caroubiers Les Gorguettes Chez Pascale GUIRAUD 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842243 537516023 @Company
@Persons
@UBO
@INPI
GUIRAUD Pascale Myriam Marie
DoB: 1980-11-16
PoB: NIMES(30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Caroubiers Les Gorguettes Chez Pascale GUIRAUD 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842244 537516023 @Company
@Persons
@UBO
@INPI
LANDRIN Gilles Claude Joël Gaston
DoB: 1978-09-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Château 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750681 537516023 @Company
@Persons
@UBO
@INPI
VAILLE CHALVIN Hélène Marie Louise
DoB: 1951-03-09
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 8 Bastide de Bigaron 14 Avenue de Bigaron 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750682 537516023 @Company
@Persons
@UBO
@INPI
VAILLE CHALVIN Hélène Marie Louise
DoB: 1951-03-09
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 8 Bastide de Bigaron 14 Avenue de Bigaron 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750683 537516023 @Company
@Persons
@UBO
@INPI
GUIRAUD Pascale Myriam Marie
DoB: 1980-11-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Saint-Jacquet 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750684 537516023 @Company
@Persons
@UBO
@INPI
GUIRAUD Pascale Myriam Marie
DoB: 1980-11-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Saint-Jacquet 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750685 537516023 @Company
@Persons
@UBO
@INPI
LANDRIN Gilles Claude Joël Gaston
DoB: 1978-09-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Saint-Jacquet 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
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.