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 1962-07-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839044 413118126 @Company
@Persons
@UBO
@INPI
CHAILLOU PASCAL
DoB: 1962-06-06
PoB: LES SABLES D'OLONNE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Loire 45500 Gien France
5489995 751135534 @Company
@Persons
@UBO
@INPI
CHAILLOU Philippe
DoB: 1962-07-07
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Métairie de la Chouzière 85600 Treize-Septiers France
5497593 348325838 @Company
@Persons
@UBO
@INPI
CHAILLOU Philippe
DoB: 1962-07-07
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Metairie de la Chouziere 85600 Treize-Septiers France yes
@Cadastre
@Geotag
7623362 484119821 @Company
@Persons
@UBO
@INPI
ROYER PLASSAIS Catherine
DoB: 1962-07-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel Marmouillé 61240 Chailloué FRANCE yes
@Cadastre
@Geotag
7647637 812519304 @Company
@Persons
@UBO
@INPI
ROYER PLASSAIS Catherine
DoB: 1962-07-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hamel Marmouillé 61240 Chailloué FRANCE yes
@Cadastre
@Geotag
8877367 398829606 @Company
@Persons
@UBO
@INPI
RAUX Guenaelle Monique
DoB: 1962-07-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Folies Chaillou 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9984739 393191275 @Company
@Persons
@UBO
@INPI
FROGER Jean Luc
DoB: 1962-03-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CHAILLOU BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
12242864 572093383 @Company
@Persons
@UBO
@INPI
L'ELEVEUR A LA BOUCHERIE
DoB: 484119821
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel LE HAMEL MARMOUILLE 61240 Chailloué FRANCE
12242865 572093383 @Company
@Persons
@UBO
@INPI
L'ELEVEUR A LA BOUCHERIE
DoB: 484119821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Hamel LE HAMEL MARMOUILLE 61240 Chailloué FRANCE
16153024 484119821 @Company
@Persons
@UBO
@INPI
ROYER PLASSAIS Catherine
DoB: 1962-07-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel Marmouillé 61240 Chailloué 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.