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 CHAIX 1948-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988041 402334635 @Company
@Persons
@UBO
@INPI
CHAIX Jean Pierre
DoB: 1948-11-07
PoB: 13 MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES BASTIDONS DU VALLAT 13122 VENTABREN FRANCE
3474424 430270918 @Company
@Persons
@UBO
@INPI
CHAIX Nicole
DoB: 1948-05-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Fédération 75015 Paris FRANCE yes
@Cadastre
@Geotag
3492203 352373880 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve Villeneuve 5240 La Salle les Alpes FRANCE
3647326 378955330 @Company
@Persons
@UBO
@INPI
CHAIX Jean
DoB: 1948-11-07
PoB: 13 MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES BASTIDONS DU VALLAT 13122 VENTABREN FRANCE
3982792 350128187 @Company
@Persons
@UBO
@INPI
MICHEL Christian Albert
DoB: 1948-05-24
PoB: ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 PL. VOLTAIRE 0 CHAIX FRANCE
5232754 448846410 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Raoul
DoB: 1948-10-04
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOUGERES 18110 ALLOGNY FRANCE
5525072 482027232 @Company
@Persons
@UBO
@INPI
LEON PACORY Noëlle Jeanne-Marie
DoB: 1948-04-12
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Brillac 85200 Chaix France yes
@Cadastre
@Geotag
7589345 387350481 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve-la-salle 5240 La Salle-les-Alpes FRANCE
7594360 316140995 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve-la-salle 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7594361 316140995 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve-la-salle 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7595576 378406623 @Company
@Persons
@UBO
@INPI
CHAIX Leonce
DoB: 1948-02-26
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE LA SALLE LA SALLE 5240 LA SALLE FRANCE yes
@Cadastre
@Geotag
7597547 530157197 @Company
@Persons
@UBO
@INPI
CHAIX Léonce, Félix
DoB: 1948-02-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve-la-salle 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
8013924 490368941 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1948-08-05
PoB: MONTLOUIS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Velluire 85200 Chaix France yes
@Cadastre
@Geotag
11963569 751584103 @Company
@Persons
@UBO
@INPI
CHAIX Françoise
DoB: 1948-05-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alphonse Daudet l'Arlesienne 5000 Gap France
11981815 342823051 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Serre Panenc 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981818 342823051 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Serre Panenc 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427155 502096506 @Company
@Persons
@UBO
@INPI
CHAIX BOISSEL Josette
DoB: 1948-12-05
PoB: 84067 LORIOL DU COMTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LES EYDOUX 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
13633413 342823051 @Company
@Persons
@UBO
@INPI
CHAIX Léonce
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Serre Panenc 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699045 530157197 @Company
@Persons
@UBO
@INPI
CHAIX Léonce Félix
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve-la-salle 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
14756013 442865036 @Company
@Persons
@UBO
@INPI
CHAIX Claude Gilbert Gérard
DoB: 1948-08-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Parc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15592397 751584103 @Company
@Persons
@UBO
@INPI
CHAIX Françoise
DoB: 1948-05-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alphonse Daudet l'Arlesienne 5000 Gap France
16129679 378406623 @Company
@Persons
@UBO
@INPI
CHAIX Leonce Félix Eugène
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Panenc 5240 La Salle les Alpes France
16129680 378406623 @Company
@Persons
@UBO
@INPI
CHAIX Leonce Félix Eugéne
DoB: 1948-02-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Panenc 5240 La Salle les Alpes 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.