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 CHAFFARD 1939-11-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9478307 439821265 @Company
@Persons
@UBO
@INPI
CHAFFARD BETTAS-BEGALIN Fernande
DoB: 1939-11-04
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Louis Michel Villaz 38270 Beaurepaire France yes
@Cadastre
@Geotag
9478308 439821265 @Company
@Persons
@UBO
@INPI
CHAFFARD BETTAS-BEGALIN Fernande
DoB: 1939-11-04
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Louis Michel Villaz 38270 Beaurepaire France yes
@Cadastre
@Geotag
10259468 439931916 @Company
@Persons
@UBO
@INPI
CHAFFARD-MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grenouillère Le Pont des Carmes 77100 Meaux FRANCE yes
@Cadastre
@Geotag
13144001 414050435 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13144002 414050435 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13145615 423893957 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux France
13145616 423893957 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux France
13150593 383861630 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156457 343972881 @Company
@Persons
@UBO
@INPI
CHAFFARD-MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Crégy 77100 Meaux France
13156458 343972881 @Company
@Persons
@UBO
@INPI
CHAFFARD-MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Crégy 77100 Meaux France
13164855 447701889 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13164856 447701889 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13166539 497851493 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166540 497851493 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172795 388468241 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172796 388468241 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182333 447544040 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13182334 447544040 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de Join Brisson Saint-Innocent 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
13208349 495069361 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208350 495069361 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13212527 409843315 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Grenouillère 77100 Meaux 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.