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 1968-06-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378955 839365293 @Company
@Persons
@UBO
@INPI
RAMOS Michel
DoB: 1968-08-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pra Loup Chalet Olympique N 304 4400 Uvernet-Fours FRANCE
1009167 449468198 @Company
@Persons
@UBO
@INPI
BESSON THEVENET Christine
DoB: 1968-11-28
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Route De la Gralliere Chalet Romarie 74220 La Clusaz France yes
@Cadastre
@Geotag
1129275 523394252 @Company
@Persons
@UBO
@INPI
DELMAS Didier, Pierre, Emile
DoB: 1968-08-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Chalet 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1129276 523394252 @Company
@Persons
@UBO
@INPI
DELMAS Didier, Pierre, Emile
DoB: 1968-08-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Chalet 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
3071692 331151159 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue du Chalet 30140 Boisset-et-Gaujac France
3085383 494922560 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France
3085384 494922560 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France
3086473 484877410 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Chemin du Chalet 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097122 821719572 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France
3097123 821719572 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France
3118582 802713917 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
6100723 809831092 @Company
@Persons
@UBO
@INPI
CHALET Patrice Joël Marie
DoB: 1968-06-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Celtes 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6100724 809831092 @Company
@Persons
@UBO
@INPI
CHALET Patrice Joël Marie
DoB: 1968-06-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Celtes 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
10262950 488800079 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Jean-Marie
DoB: 1968-06-21
PoB: + FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Le Finlandais Le Cruet 73550 Meribel-les-Allues FRANCE
11987245 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Anne
DoB: 1968-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route DE SAINT GERVAIS - CHALET LES FOUGERES 74190 Passy France
11987246 504129305 @Company
@Persons
@UBO
@INPI
DUBOIS Anne
DoB: 1968-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route DE SAINT GERVAIS - CHALET LES FOUGERES 74190 Passy France
12921369 792880551 @Company
@Persons
@UBO
@INPI
LEDUC Ludovic
DoB: 1968-09-05
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chalet 361 rue de Tabarz 8330 Vrigne Aux Bois France yes
@Cadastre
@Geotag
12921370 792880551 @Company
@Persons
@UBO
@INPI
LEDUC Ludovic
DoB: 1968-09-05
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chalet 361 rue de Tabarz 8330 Vrigne Aux Bois France yes
@Cadastre
@Geotag
14493306 793736380 @Company
@Persons
@UBO
@INPI
LEFAUCHEUR Jean-Luc
DoB: 1968-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Chalet 67117 Ittenheim FRANCE
14762691 331151159 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue du Chalet 30140 Boisset-et-Gaujac France
14765410 494922560 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac France
14765411 494922560 @Company
@Persons
@UBO
@INPI
BLACHERE Eric Michel
DoB: 1968-08-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin du Chalet 30140 Boisset-et-Gaujac 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.