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 CHAFFURIN found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3260635 750135535 @Company
@Persons
@UBO
@INPI
CHAFFURIN POMMIER Dominique Jeanne Augusta
DoB: 1942-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Solidarité 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260636 750135535 @Company
@Persons
@UBO
@INPI
CHAFFURIN POMMIER Dominique Jeanne Augusta
DoB: 1942-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Solidarité 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615343 950379610 @Company
@Persons
@UBO
@INPI
CHAFFURIN Catherine Paulette
DoB: 1963-01-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA VIEILLE FERME 71000 Sancé France
3930040 509703278 @Company
@Persons
@UBO
@INPI
CHAFFURIN DOLCIANI Christine, Marie-Angèle, Georgette
DoB: 1964-12-03
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des fusains 6800 Cagnes-sur-Mer FRANCE
3932299 507779825 @Company
@Persons
@UBO
@INPI
CHAFFURIN DOLCIANI Christine Marie-Angèle Georgette
DoB: 1964-12-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
927 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
3951982 384920401 @Company
@Persons
@UBO
@INPI
CHAFFURIN DOLCIANI Christine
DoB: 1964-12-03
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 CH DU PUITS DE TASSIER 6480 LA COLLE SUR LOUP FRANCE
3966680 512332651 @Company
@Persons
@UBO
@INPI
CHAFFURIN DOLCIANI Christine Marie-Angèle Georgette
DoB: 1964-12-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
927 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
3977054 827556952 @Company
@Persons
@UBO
@INPI
CHAFFURIN DOLCIANI Christine, Marie-Angèle, Georgette
DoB: 1964-12-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
927 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
4891563 802754010 @Company
@Persons
@UBO
@INPI
GUET CHAFFURIN Véronique Astrid Gisèle
DoB: 1960-10-19
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Proveras 69360 Communay France
5420096 828714212 @Company
@Persons
@UBO
@INPI
TAVAGNUTTI CHAFFURIN Karine
DoB: 1970-12-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1810 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5420097 828714212 @Company
@Persons
@UBO
@INPI
TAVAGNUTTI CHAFFURIN Karine
DoB: 1970-12-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1810 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5438406 808626410 @Company
@Persons
@UBO
@INPI
TAVAGNUTTI CHAFFURIN Karine
DoB: 1970-12-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1810 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438407 808626410 @Company
@Persons
@UBO
@INPI
TAVAGNUTTI CHAFFURIN Karine
DoB: 1970-12-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1810 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748743 328778550 @Company
@Persons
@UBO
@INPI
CHAFFURIN Charles
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue des Roses 47520 Le passage FRANCE
10859434 438958225 @Company
@Persons
@UBO
@INPI
CHAFFURIN CARTILLIER Maryse Christelle
DoB: 1968-07-31
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rivaux 1090 Montceaux FRANCE
10871488 349561233 @Company
@Persons
@UBO
@INPI
CHAFFURIN BERNARDIN Annie, Simone
DoB: 1956-06-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Petit Saint-Jean Saint-Jean-le-Priche 71000 Macon FRANCE yes
@Cadastre
@Geotag
10902546 532062874 @Company
@Persons
@UBO
@INPI
CHAFFURIN PERRAUD Elisabeth Josette
DoB: 1967-03-07
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Onjard 1140 Saint-Didier-sur-Chalaronne FRANCE
10913970 811791037 @Company
@Persons
@UBO
@INPI
CHAFFURIN Nicolas, Joseph
DoB: 1983-04-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1290 route de Champremont Domaine Courtois 1400 Chatillon sur Chalaronne FRANCE
10913971 811791037 @Company
@Persons
@UBO
@INPI
CHAFFURIN Nicolas, Joseph
DoB: 1983-04-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1290 route de Champremont Domaine Courtois 1400 Chatillon sur Chalaronne FRANCE
10914190 484489026 @Company
@Persons
@UBO
@INPI
CHAFFURIN Jean-Pierre
DoB: 1954-12-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marciat 1660 Vandeins FRANCE
10918789 811806728 @Company
@Persons
@UBO
@INPI
CHAFFURIN Nicolas Joseph
DoB: 1983-04-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1290 route de Champremont Domaine Courtois 1400 Chatillon sur Chalaronne FRANCE
10918790 811806728 @Company
@Persons
@UBO
@INPI
CHAFFURIN Nicolas Joseph
DoB: 1983-04-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1290 route de Champremont Domaine Courtois 1400 Chatillon sur Chalaronne FRANCE
14819498 438958225 @Company
@Persons
@UBO
@INPI
CHAFFURIN CARTILLIER Maryse Christelle
DoB: 1968-07-31
PoB: 69019 Belleville-en-Beaujolais (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rivaux 1090 Montceaux 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.