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 CHALET 1944-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300024 793624743 @Company
@Persons
@UBO
@INPI
TENAILLE SOMNOLET Ghislaine, Elisabeth
DoB: 1944-03-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rouet 12 Chalet Alpine Haven Rougemont 01659 0 SUISSE
1300025 793624743 @Company
@Persons
@UBO
@INPI
TENAILLE SOMNOLET Ghislaine, Elisabeth
DoB: 1944-03-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Rouet 12 Chalet Alpine Haven Rougemont 01659 0 SUISSE
1359423 341832244 @Company
@Persons
@UBO
@INPI
MARQUAIS Michel, Marcel
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Snow Valley 8 route de Vermala Crans Montana 0 SUISSE
1378352 341832343 @Company
@Persons
@UBO
@INPI
MARQUAIS Michel, Marcel
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Snow Valley 8 route de Vermala Crans Montana 0 SUISSE
1380726 341832400 @Company
@Persons
@UBO
@INPI
MARQUAIS Michel, Marcel
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Snow Valley 8 route de Vermala Crans Montana 03963 0 SUISSE
1385761 317854784 @Company
@Persons
@UBO
@INPI
MARQUAIS Michel, Marcel
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Snow Valley 8 route de Vermala Crans Montana 03963 0 SUISSE
3361540 531945939 @Company
@Persons
@UBO
@INPI
REY René Charles Marcel
DoB: 1944-03-17
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Résidence 86 Chalet Hervé - 01884 0 VILLARS SUR OLLON SUISSE
3393440 414757831 @Company
@Persons
@UBO
@INPI
REY René Charles Marcel
DoB: 1944-03-17
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Chalet Hervé 0 1884 CHESIERES SUISSE
3393441 414757831 @Company
@Persons
@UBO
@INPI
REY René Charles Marcel
DoB: 1944-03-17
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Chalet Hervé 0 1884 CHESIERES SUISSE
9821408 492510789 @Company
@Persons
@UBO
@INPI
DUEWEL LOCATELLI Karin
DoB: 1944-03-05
PoB: Rostock ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH 3918 Wiler Chalet Virtus Cp 559 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274716 381306026 @Company
@Persons
@UBO
@INPI
GOITSCHEL BERANGER-FENOUILLET Christine Marion Elisabeth
DoB: 1944-06-09
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chalet la Lizum Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10274758 328297312 @Company
@Persons
@UBO
@INPI
GOITSCHEL BERANGER-FENOUILLET-TISSOT-PALEN Christine Marion Elisabeth
DoB: 1944-06-09
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chalet la Lizum Val-Thorens 73440 Les Belleville FRANCE
10310052 377487368 @Company
@Persons
@UBO
@INPI
GABOTTO Claude Fulgence Marie
DoB: 1944-08-15
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet de la Croisette Arc 1800 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10310053 377487368 @Company
@Persons
@UBO
@INPI
GABOTTO Claude Fulgence Marie
DoB: 1944-08-15
PoB: ANNECY (74)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet de la Croisette Arc 1800 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10311346 794000240 @Company
@Persons
@UBO
@INPI
PERGET Simone Lucie Monique
DoB: 1944-01-19
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Chalet Jarzuel la Rosière 73700 Bourg Saint-Maurice FRANCE
13070652 380526079 @Company
@Persons
@UBO
@INPI
CHALET JEAN DANIEL HENRY OLIVIER
DoB: 1944-04-03
PoB: RUFFEC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Rue JEAN MONTALAT 19100 BRIVE FRANCE
14752777 380526079 @Company
@Persons
@UBO
@INPI
CHALET Jean Daniel Henry Olivier
DoB: 1944-04-03
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Rue Jean Montalat 19100 BRIVE 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.