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 794253914 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7987583 794253914 @Company
@Persons
@UBO
@INPI
CHATELET Jacques
DoB: 1957-01-22
PoB: 83098 Le Pradet (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire France
7987584 794253914 @Company
@Persons
@UBO
@INPI
CHATELET Jacques
DoB: 1957-01-22
PoB: 83098 Le Pradet (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire France
7987585 794253914 @Company
@Persons
@UBO
@INPI
CHALON CHATELET Nadine
DoB: 1960-08-03
PoB: 18134 Lury-sur-Arnon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire France
7987586 794253914 @Company
@Persons
@UBO
@INPI
CHALON CHATELET Nadine
DoB: 1960-08-03
PoB: 18134 Lury-sur-Arnon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire France
7987587 794253914 @Company
@Persons
@UBO
@INPI
CHATELET Timothée
DoB: 1980-03-30
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 42 - Melwood House 13 Watney Market LONDON E1 2QX 0 Royaume-Uni
7987588 794253914 @Company
@Persons
@UBO
@INPI
CHATELET Samy
DoB: 1987-08-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Pic du Jer 65360 Arcizac-Adour France
7987589 794253914 @Company
@Persons
@UBO
@INPI
CHATELET Bettina
DoB: 1996-02-05
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire France
8058512 451806392 @Company
@Persons
@UBO
@INPI
CONCERTO
DoB: 794253914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Léonard de Vinci Zac de Conneuil 37270 Montlouis Sur Loire 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.