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 1972-01-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215235 499311702 @Company
@Persons
@UBO
@INPI
CHAIX-POUET Yann Grégory
DoB: 1972-05-22
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Auguste Chenu 26400 Aouste-sur-Sye France
890988 799897871 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France
7594187 437837230 @Company
@Persons
@UBO
@INPI
LAURENS Daniel
DoB: 1972-04-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C quartier de Chaix 5100 Briançon FRANCE
7602051 450577358 @Company
@Persons
@UBO
@INPI
LAURENS Daniel
DoB: 1972-04-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C Quartier de Chaix 5100 Briançon FRANCE
9425759 828887380 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442458 821900198 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Vauban 69006 Lyon France
9442459 821900198 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Vauban 69006 Lyon France
9463587 490085214 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue de Sèze 69006 Lyon France
11758057 488638099 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Allée JACQUES MARTELLI 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11758058 488638099 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Allée JACQUES MARTELLI 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11766223 820713287 @Company
@Persons
@UBO
@INPI
CHAIX Marie-Claire
DoB: 1972-01-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A Impasse Maria 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11766224 820713287 @Company
@Persons
@UBO
@INPI
CHAIX Marie-Claire
DoB: 1972-01-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9A Impasse Maria 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11787221 451853303 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FONCLAIR SAINT JEAN DE GARGUIER 13420 Gémenos FRANCE
11803358 492789185 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Impasse MARTELLI 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803359 492789185 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Impasse MARTELLI 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11806226 414835447 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Impasse Martelli 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11811841 400430047 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Allée Jacques Martelli 13821 La Penne-sur-Huveaune FRANCE
11848220 805376605 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1952 Route de Garguier 13420 Gémenos FRANCE
11848221 805376605 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1952 Route de Garguier 13420 Gémenos FRANCE
11889186 479633745 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Allée Jacques Martelli 13821 La Penne-sur-Huveaune FRANCE
11897937 438455156 @Company
@Persons
@UBO
@INPI
CHAIX Philippe Rene
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FONTCLAIR SAINT JEAN DE GARGUIER 13420 Gémenos FRANCE
11904771 453334161 @Company
@Persons
@UBO
@INPI
CHAIX Philippe
DoB: 1972-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU 8 MAI 13400 Aubagne FRANCE
14654891 828887380 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654892 828887380 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Stéphane Frédéric
DoB: 1972-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
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.