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 798092706 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95516 493093892 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
788263 493093892 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
789224 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
789225 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Maurice François
DoB: 1963-03-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gardaillac 43190 Tence France
789226 798092706 @Company
@Persons
@UBO
@INPI
PICQ Laurent Daniel
DoB: 1974-05-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Alphonse Manceau 77360 Vaires-sur-Marne France
789227 798092706 @Company
@Persons
@UBO
@INPI
PICQ Pierre-David
DoB: 1982-01-25
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route du Parc 77500 Chelles France
789228 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Dimitri Fabrice
DoB: 1982-07-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route d'Annonay 43190 Tence France
789229 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Landry Jerry
DoB: 1989-05-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Pâquerettes 43190 Tence France
789230 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Lindsay Alex
DoB: 1985-05-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belon-Salettes 43190 Tence France
789231 798092706 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Michel
DoB: 1968-10-09
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
789232 798092706 @Company
@Persons
@UBO
@INPI
DEBARD Jefferey Dan
DoB: 1991-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
789233 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Killian Bob
DoB: 1991-06-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Paquerettes 43190 Chenereilles France
789234 798092706 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
789235 798092706 @Company
@Persons
@UBO
@INPI
AUCLAIRE Jean-François Claude Marie Joseph
DoB: 1961-07-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
6173742 493093892 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
6173743 493093892 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
6178199 329021315 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
6182218 790116214 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
6187207 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
6187208 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Maurice François
DoB: 1963-03-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gardaillac 43190 Tence France
6187209 798092706 @Company
@Persons
@UBO
@INPI
PICQ Laurent Daniel
DoB: 1974-05-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Alphonse Manceau 77360 Vaires-sur-Marne France
6187210 798092706 @Company
@Persons
@UBO
@INPI
PICQ Pierre-David
DoB: 1982-01-25
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route du Parc 77500 Chelles France
6187211 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Dimitri Fabrice
DoB: 1982-07-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route d'Annonay 43190 Tence France
6187212 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Landry Jerry
DoB: 1989-05-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Pâquerettes 43190 Tence France
6187213 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Lindsay Alex
DoB: 1985-05-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belon-Salettes 43190 Tence France
6187214 798092706 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Michel
DoB: 1968-10-09
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
6187215 798092706 @Company
@Persons
@UBO
@INPI
DEBARD Jefferey Dan
DoB: 1991-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
6188545 519065098 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
13515575 493093892 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
15886218 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
15886219 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Nicklas Yves
DoB: 1999-03-25
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
15886220 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Stanley Edmond
DoB: 1997-01-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Domaine des Pâquerettes 43190 Tence France
15886221 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Dimitri Fabrice
DoB: 1982-07-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route d'Annonay 43190 Tence France
15886222 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Landry Jerry
DoB: 1989-05-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Route des Crêtes Lieudit Crouzilhac 43190 Tence France
15886223 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Lindsay Alex
DoB: 1985-05-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belon-Salettes 43190 Tence France
15886224 798092706 @Company
@Persons
@UBO
@INPI
DEFRES CHASTAGNIER Claude Marthe
DoB: 1964-11-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
15886225 798092706 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
15886226 798092706 @Company
@Persons
@UBO
@INPI
AUCLAIRE Jean-François Claude Marie Joseph
DoB: 1961-07-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
16146361 450096730 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France yes
@Cadastre
@Geotag
16146582 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
16146583 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Nicklas Yves
DoB: 1999-03-25
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
16146584 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Stanley Edmond
DoB: 1997-01-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Domaine des Pâquerettes 43190 Tence France
16146585 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Dimitri Fabrice
DoB: 1982-07-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route d'Annonay 43190 Tence France
16146586 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Landry Jerry
DoB: 1989-05-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Route des Crêtes Lieudit Crouzilhac 43190 Tence France
16146587 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Lindsay Alex
DoB: 1985-05-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belon-Salettes 43190 Tence France
16146588 798092706 @Company
@Persons
@UBO
@INPI
DEFRES CHASTAGNIER Claude Marthe
DoB: 1964-11-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
16146589 798092706 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
16146590 798092706 @Company
@Persons
@UBO
@INPI
AUCLAIRE Jean-François Claude Marie Joseph
DoB: 1961-07-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez 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.