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 CHASSE 1970-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177087 520388976 @Company
@Persons
@UBO
@INPI
LADDAOUI SEHAD Farida
DoB: 1970-11-03
PoB: SIDI M HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Allée De la chasse 93600 Aulnay-sous-Bois FRANCE
1184246 823475900 @Company
@Persons
@UBO
@INPI
LADDAOUI SEHAD Farida
DoB: 1970-11-03
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Allée DE LA CHASSE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237965 827460080 @Company
@Persons
@UBO
@INPI
LADDAOUI SEHAD Farida
DoB: 1970-11-03
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24Bis Allée De La Chasse 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237966 827460080 @Company
@Persons
@UBO
@INPI
LADDAOUI SEHAD Farida
DoB: 1970-11-03
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24Bis Allée De La Chasse 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316785 380263079 @Company
@Persons
@UBO
@INPI
ROYER Hervé
DoB: 1970-11-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Chasse 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512025 501225379 @Company
@Persons
@UBO
@INPI
LUTZ Grégoire
DoB: 1970-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Chasse N° 21a 67860 Rhinau FRANCE
3249563 403293202 @Company
@Persons
@UBO
@INPI
VISEE Richard Gilbert Jean
DoB: 1970-11-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Chemin de la Chasse 69600 Oullins France
4936355 450979562 @Company
@Persons
@UBO
@INPI
SALIKOUN Sana
DoB: 1970-01-10
PoB: Ban Thakhek Kang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue Clémenceau 38670 Chasse-sur-Rhône France
4936356 450979562 @Company
@Persons
@UBO
@INPI
SALIKOUN Sana
DoB: 1970-01-10
PoB: Ban Thakhek Kang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Clémenceau 38670 Chasse-sur-Rhône France
4936357 450979562 @Company
@Persons
@UBO
@INPI
VORAPHOM SALIKOUN Chinda
DoB: 1970-10-09
PoB: Khammouane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Clémenceau 38670 Chasse-sur-Rhône France
4939780 815371810 @Company
@Persons
@UBO
@INPI
CHASSE GRES Carole Marie Aline
DoB: 1970-11-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Croix Rousse 69004 Lyon France
6048269 752486886 @Company
@Persons
@UBO
@INPI
ROYER Hervé Louis Fernand
DoB: 1970-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 allée de la Chasse 44240 Suce Sur Erdre France
6237659 493520522 @Company
@Persons
@UBO
@INPI
CHASSE Samuel Patrice Louis
DoB: 1970-08-16
PoB: 10348 Saint-Lupien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Point du Jour 77171 Melz-sur-Seine FRANCE
8866091 443149745 @Company
@Persons
@UBO
@INPI
CHASSE Jean-Marie Mickael Emmanuel
DoB: 1970-07-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Enogat 35800 Dinard FRANCE
8982343 388050098 @Company
@Persons
@UBO
@INPI
CHASSE Jean-Marie
DoB: 1970-07-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Paris 35700 Rennes FRANCE
9112072 530867944 @Company
@Persons
@UBO
@INPI
PAPPENS Marjorie
DoB: 1970-11-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Chasse 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
9112073 530867944 @Company
@Persons
@UBO
@INPI
PAPPENS Marjorie
DoB: 1970-11-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Chasse 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
9758338 528937840 @Company
@Persons
@UBO
@INPI
TOKARCZYK SLABOLEPSZY Sandrine
DoB: 1970-02-10
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la chasse aux loups 59178 Hasnon France
11178689 801950320 @Company
@Persons
@UBO
@INPI
OUDIN LEFEVRE Nathalie
DoB: 1970-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Chasse Marée 44600 Saint-Nazaire France
12615928 429885221 @Company
@Persons
@UBO
@INPI
CHASSE Carole, Marie, Aline
DoB: 1970-11-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHARRETTES 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13651965 841525793 @Company
@Persons
@UBO
@INPI
GHEZZAL Mustafa
DoB: 1970-10-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Des Aubépines 38670 Chasse-sur-Rhône France
15970874 845148808 @Company
@Persons
@UBO
@INPI
ABID Sid Ahmed
DoB: 1970-04-01
PoB: REMCHI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Allée de la Chasse 93600 Aulnay-sous-Bois 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.