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 CHAOUAT 1951-11-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171463 523575215 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE
1083664 801994559 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE
1092739 523613370 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75017 Paris FRANCE
1092740 523613370 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75017 Paris FRANCE
1104752 517920146 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE yes
@Cadastre
@Geotag
1104753 517920146 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE yes
@Cadastre
@Geotag
1120469 792884074 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE
1131701 523226140 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel, Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE
1186496 822336921 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Louveterie 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
1186497 822336921 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Louveterie 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
1203420 530018092 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE
1206288 824092845 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Louveterie 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
1206289 824092845 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Louveterie 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
1213008 333906048 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel, Houatou
DoB: 1951-11-22
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE
1213009 333906048 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel, Houatou
DoB: 1951-11-22
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE
1221662 788421113 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue OCTAVE GREARD 75007 Paris FRANCE
1239706 531172039 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel, Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE yes
@Cadastre
@Geotag
1239707 531172039 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel, Houatou
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE yes
@Cadastre
@Geotag
1767250 503884330 @Company
@Persons
@UBO
@INPI
Chaouat Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Octave Gréard 75007 Paris France
2182431 523575215 @Company
@Persons
@UBO
@INPI
Chaouat Marcel Houatou
DoB: 1951-11-22
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Octave Gréard 75007 Paris France
7844780 394399380 @Company
@Persons
@UBO
@INPI
CHAOUAT MARCEL
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA LOUVETTERIE 78320 Le Mesnil Saint-Denis FRANCE
7903228 399076934 @Company
@Persons
@UBO
@INPI
CHAOUAT MARCEL
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA LOUVETTERIE 78320 LE MESNIL SAINT DENIS FRANCE
7969896 532148699 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel
DoB: 1951-11-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Octave Gréard 75007 Paris FRANCE
16085247 523575215 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: Sousse TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Victor Hugo 14800 Deauville FRANCE
16085248 523575215 @Company
@Persons
@UBO
@INPI
CHAOUAT Marcel Houatou
DoB: 1951-11-22
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Victor Hugo 14800 Deauville 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.