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 CHASSAGNE 1964-05-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637092 753801323 @Company
@Persons
@UBO
@INPI
ARGUIMBAU Serge
DoB: 1964-12-21
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Du Lieutenant Chassagne 78620 L'Étang-la-Ville France yes
@Cadastre
@Geotag
2633412 387664832 @Company
@Persons
@UBO
@INPI
CHASSAGNE Eric
DoB: 1964-10-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du 8 mai 1945 69100 Villeurbanne France
3256402 794120733 @Company
@Persons
@UBO
@INPI
CHASSAGNE Stéphane Christian Marie Joseph
DoB: 1964-04-13
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin de la Bruyère 1600 Saint-Bernard France
7731207 820715845 @Company
@Persons
@UBO
@INPI
CHASSAGNE Hugues
DoB: 1964-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Maurice Noguès 91200 Athis-mons FRANCE
7786274 750353484 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Vallée Maincourt sur Yvette 78720 Dampierre-en-Yvelines FRANCE
12279125 450002001 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Vallée MAINCOURT SUR YVETTE 78720 MAINCOURT SUR YVETTE FRANCE yes
@Cadastre
@Geotag
12279126 450002001 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Vallée MAINCOURT SUR YVETTE 78720 MAINCOURT SUR YVETTE FRANCE yes
@Cadastre
@Geotag
12309989 803256106 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe François Nicolas
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Principale 78720 Dampierre-en-Yvelines FRANCE
12339256 482482734 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE LA VALLEE 78720 MAINCOURT SUR YVETTE FRANCE yes
@Cadastre
@Geotag
12423972 392594768 @Company
@Persons
@UBO
@INPI
CHASSAGNE Philippe
DoB: 1964-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Principale Maincourt sur Yvette 78720 Dampierre-en-Yvelines 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.