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 CHAILLET 1966-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197059 799152772 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée DE LONGCHAMP CS 90208 - TECHNOPOLE DE NANCY BRABOIS 54602 Villers-lès-Nancy France
602498 799152772 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée DE LONGCHAMP CS 90208 - TECHNOPOLE DE NANCY BRABOIS 54602 Villers-lès-Nancy France
3023613 799152772 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée DE LONGCHAMP CS 90208 - TECHNOPOLE DE NANCY BRABOIS 54602 Villers-lès-Nancy France
10081444 799492574 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE
10083760 411953425 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE
10084067 494182587 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers-les-Nancy FRANCE
10084238 764800140 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DES FRICHES 54630 FLAVIGNY FRANCE yes
@Cadastre
@Geotag
10108697 387672421 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10112210 773801543 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10127328 789015351 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127329 789015351 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150215 480130301 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE
10153499 534171509 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-03-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle FRANCE
10155003 438427940 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers-les-Nancy FRANCE
10520458 434595278 @Company
@Persons
@UBO
@INPI
TOURIL CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Friches 54630 Flavigny-sur-Moselle 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.