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 CHASSARD 1957-01-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507800 350663860 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël
DoB: 1957-01-28
PoB: BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1693131 350663860 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël
DoB: 1957-01-28
PoB: BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1699470 379155369 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël
DoB: 1957-01-28
PoB: 01033 Bellegarde-sur-Valserine (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen France
11844494 58811670 @Company
@Persons
@UBO
@INPI		 CAISSE D'EPARGNE ET DE PREVOYANCE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 151 Rue d'Uelzen 76230 Bois Guillaume FRANCE
12559358 384353413 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël Christian
DoB: 1957-01-28
PoB: 01033 BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12577726 534378807 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël, Christian
DoB: 1957-01-28
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12577727 534378807 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël, Christian
DoB: 1957-01-28
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue Dulong 76000 Rouen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14748639 58811670 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël Christian
DoB: 1957-01-28
PoB: 01033 Valserhône (01) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Res le Thalassa Bat G 120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14748640 58811670 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël Christian
DoB: 1957-01-28
PoB: 01033 Valserhône (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Res le Thalassa Bat G 120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15648994 775559404 @Company
@Persons
@UBO
@INPI		 CHASSARD Joël
DoB: 1957-01-28
PoB: 01033 Valserhône (01) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 Place Estrangin Patré 13006 Marseille 6e Arrondissement FRANCE 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.