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 CHAILLOU 1962-04-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5508538 404130429 @Company
@Persons
@UBO
@INPI
CHAILLOU Patrice Gérard Joseph
DoB: 1962-04-28
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Andouciere 85260 Les Brouzils France
5546290 786397844 @Company
@Persons
@UBO
@INPI
CHAILLOU BROCHARD Brigitte, Véronique, Emilie
DoB: 1962-12-29
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 quartier du Bois Joli 85220 L'Aiguillon-sur-Vie France
7070558 394048672 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal
DoB: 1962-12-14
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis rue de la Limoise 17620 ECHILLAIS FRANCE
7720330 351356423 @Company
@Persons
@UBO
@INPI
ROYER CHAILLOU Marie Christine Suzanne Andree
DoB: 1962-02-20
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINAUDERIE 41170 MONDOUBLEAU FRANCE
9923116 802406009 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine, Suzanne, Yvette
DoB: 1962-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noguerie Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9936331 795173426 @Company
@Persons
@UBO
@INPI
CHAILLOU Yves, Léon, Augustin
DoB: 1962-10-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938216 800515173 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine, Suzanne, Yvette
DoB: 1962-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noguerie Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
9956646 509444154 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine Suzanne Yvette
DoB: 1962-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noguerie Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9956647 509444154 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine Suzanne Yvette
DoB: 1962-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noguerie Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9988103 382464147 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine
DoB: 1962-05-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noguerie Charcé Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9988104 382464147 @Company
@Persons
@UBO
@INPI
CHAILLOU Christine
DoB: 1962-05-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Noguerie Charcé Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE 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.