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 CHALVET 1959-04-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4718338 351639190 @Company
@Persons
@UBO
@INPI
CHALVET GHISLAIN LOUIS RENE
DoB: 1959-04-21
PoB: LE PERREUX (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ROBERT 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744659 394681431 @Company
@Persons
@UBO
@INPI
CHALVET GHISLAIN LOUIS RENE
DoB: 1959-04-21
PoB: LE PERREUX (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ROBERT 94170 Le Perreux-sur-Marne FRANCE
4747345 352850036 @Company
@Persons
@UBO
@INPI
CHALVET GHISLAIN
DoB: 1959-04-21
PoB: LE PERREUX SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ROBERT 94170 Le Perreux-sur-Marne FRANCE
4761418 414882498 @Company
@Persons
@UBO
@INPI
CHALVET Ghislain Louis Rene
DoB: 1959-04-21
PoB: 94058 Le Perreux-sur-Marne (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ROBERT 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620321 513262733 @Company
@Persons
@UBO
@INPI
CHALVET Ghislain
DoB: 1959-04-21
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Robert 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
9640158 538758210 @Company
@Persons
@UBO
@INPI
CHALVET Philippe
DoB: 1959-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Buxerolles 87270 Couzeix FRANCE
9640159 538758210 @Company
@Persons
@UBO
@INPI
CHALVET Philippe
DoB: 1959-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Buxerolles 87270 Couzeix FRANCE
11448363 480713478 @Company
@Persons
@UBO
@INPI
KERNINON CHALVET Clara
DoB: 1959-08-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de la Dame 46500 Gramat 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.