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 CHANTE 1965-04-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4978292 811164326 @Company
@Persons
@UBO
@INPI
CHAMAS Mike Mohamad
DoB: 1965-09-05
PoB: Hay Bdita Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
8347732 482594827 @Company
@Persons
@UBO
@INPI
REHLINGER Eric
DoB: 1965-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chante Alouette 42123 Saint-Cyr-de-Favières FRANCE
8347733 482594827 @Company
@Persons
@UBO
@INPI
REHLINGER Eric
DoB: 1965-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Chante Alouette 42123 Saint-Cyr-de-Favières FRANCE
8351159 539333427 @Company
@Persons
@UBO
@INPI
REHLINGER Eric
DoB: 1965-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chante Alouette 42123 Saint-Cyr-de-Favières FRANCE
8748543 438312670 @Company
@Persons
@UBO
@INPI
KAPALA Eric Didier
DoB: 1965-03-21
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. CHANTE COUCOU 63260 AIGUEPERSE FRANCE yes
@Cadastre
@Geotag
9072135 511638553 @Company
@Persons
@UBO
@INPI
BALINAZZO DENDIEVEL Bruna
DoB: 1965-09-09
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 domaine du Chante au Vent 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142601 802735613 @Company
@Persons
@UBO
@INPI
BALDINAZZO Bruna
DoB: 1965-09-09
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 domaine Chante Au Vent 59118 Wambrechies France yes
@Cadastre
@Geotag
9435218 407759331 @Company
@Persons
@UBO
@INPI
SAUGEY HUGOU Isabelle Eliane Michèle
DoB: 1965-09-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Rue Chante le Vent 38540 Saint-Just-Chaleyssin France
11919612 443644281 @Company
@Persons
@UBO
@INPI
PEROTTINO Serge Alain
DoB: 1965-12-22
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTE COUCOU 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
11919613 443644281 @Company
@Persons
@UBO
@INPI
PEROTTINO Serge Alain
DoB: 1965-12-22
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHANTE COUCOU 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
13072145 490000106 @Company
@Persons
@UBO
@INPI
CHANTE PEYRONNIE Florence Michele Jacqueline
DoB: 1965-04-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue BOURZAT 19100 Brive-la-Gaillarde 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.