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 1985-06-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344776 808535603 @Company
@Persons
@UBO
@INPI
CHAIX Davy
DoB: 1985-07-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Combe Bernardine Route de Sauzet 26200 Montélimar France
796628 434329884 @Company
@Persons
@UBO
@INPI
LELEUX CHAIX Mélanie Véronique Joëlle
DoB: 1985-11-26
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Peupliers Montfavet 84140 Avignon France
2611086 450459995 @Company
@Persons
@UBO
@INPI
CHAIX Sylvain Joël Martin
DoB: 1985-06-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Récollets Résidence Sainte Croix 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2641581 534558788 @Company
@Persons
@UBO
@INPI
CHAIX Sylvain Joël Martin
DoB: 1985-06-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Forum 22 Allée Alpes Provence 26300 Bourg-de-Péage France
2644074 807648118 @Company
@Persons
@UBO
@INPI
CHAIX Sylvain Joël Martin
DoB: 1985-06-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Récollets 26100 Romans-sur-Isère France
9851622 528668239 @Company
@Persons
@UBO
@INPI
CHAIX HANINE Elisabeth, Marie
DoB: 1985-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantiers Pré de Gaye 83560 Rians FRANCE yes
@Cadastre
@Geotag
9851623 528668239 @Company
@Persons
@UBO
@INPI
CHAIX HANINE Elisabeth, Marie
DoB: 1985-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plantiers Pré de Gaye 83560 Rians FRANCE yes
@Cadastre
@Geotag
9868967 528827553 @Company
@Persons
@UBO
@INPI
CHAIX HANINE Elisabeth Marie
DoB: 1985-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plantiers le Pre de Gaye 83560 Rians FRANCE
9868968 528827553 @Company
@Persons
@UBO
@INPI
CHAIX HANINE Elisabeth Marie
DoB: 1985-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plantiers le Pre de Gaye 83560 Rians FRANCE
11850063 480955319 @Company
@Persons
@UBO
@INPI
LELEUX CHAIX Mélanie
DoB: 1985-11-26
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue des Alizés 30133 Les Angles FRANCE
11991657 500913603 @Company
@Persons
@UBO
@INPI
CHAIX Florent
DoB: 1985-06-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse des Sources 74370 Argonay France
13634024 500913603 @Company
@Persons
@UBO
@INPI
CHAIX Florent
DoB: 1985-06-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des 3 Châteaux 20 Avenue Charles Gounod 26130 Saint-Paul-Trois-Châteaux 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.