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 CHAILLOUX 1971-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779232 494828684 @Company
@Persons
@UBO
@INPI
RICROT GYSELINCK Delphine, Isabelle
DoB: 1971-01-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Chailloux 41350 Montlivault FRANCE
779233 494828684 @Company
@Persons
@UBO
@INPI
RICROT GYSELINCK Delphine, Isabelle
DoB: 1971-01-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Chailloux 41350 Montlivault FRANCE
1894287 329764252 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 LE COTEAU (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3525 chemin du Halage 42300 Villerest France
3606196 522800747 @Company
@Persons
@UBO
@INPI
MARGAND Stéphane
DoB: 1971-09-19
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Chailloux 71000 Mâcon France
4134763 823622410 @Company
@Persons
@UBO
@INPI
BOURGIN CHAILLOUX Caroline Françoise Danièle
DoB: 1971-10-25
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue les Moussues 91800 BOUSSY SAINT ANTOINE FRANCE
5250897 503159204 @Company
@Persons
@UBO
@INPI
JACQUIN Sylvain
DoB: 1971-12-07
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chailloux 18200 Meillant FRANCE
5252540 482027653 @Company
@Persons
@UBO
@INPI
CHAILLOUX Franck
DoB: 1971-05-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GRANDE 18370 PREVERANGES FRANCE
5507517 531202786 @Company
@Persons
@UBO
@INPI
CHAILLOUX PONTOIZEAU Christelle
DoB: 1971-05-06
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Clergeries 85800 Givrand France
7724896 494828684 @Company
@Persons
@UBO
@INPI
RICROT GYSELINCK Delphine, Isabelle
DoB: 1971-01-23
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Chailloux 41350 Montlivault FRANCE
7741006 485334841 @Company
@Persons
@UBO
@INPI
TURPIN Laurent
DoB: 1971-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SEUR LES CHAILLOUX 41120 CHITENAY FRANCE yes
@Cadastre
@Geotag
7741007 485334841 @Company
@Persons
@UBO
@INPI
TURPIN Laurent
DoB: 1971-01-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SEUR LES CHAILLOUX 41120 CHITENAY FRANCE yes
@Cadastre
@Geotag
8039515 793997511 @Company
@Persons
@UBO
@INPI
RICROT GYSELINCK Delphine
DoB: 1971-01-23
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Chailloux 41350 Montlivault France
8350692 498704030 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Halage 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350693 498704030 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Halage 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351208 439658717 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 Chemin du Halage 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8357379 450475611 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Halage 42300 Villerest FRANCE
8358360 811196229 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3525 Chemin du Halage 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8360435 439658758 @Company
@Persons
@UBO
@INPI
CHAILLOUX BARNET Carole
DoB: 1971-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 Chemin du Halage 42300 Villerest FRANCE yes
@Cadastre
@Geotag
9916193 329814867 @Company
@Persons
@UBO
@INPI
OGEREAU Guy
DoB: 1971-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Champs Chailloux 49700 Louresse-Rochemenier FRANCE
9920072 481252302 @Company
@Persons
@UBO
@INPI
OGEREAU Guy
DoB: 1971-12-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CHAMPS CHAILLOUX 49700 LOURESSE ROCHEMENIER FRANCE
9957499 484509658 @Company
@Persons
@UBO
@INPI
OGEREAU Guy
DoB: 1971-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Champs Chailloux 49700 Louresse-Rochemenier 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.