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 CHAT 1959-11-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072237 810822387 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quartier du Peytavis 30110 Branoux-les-Taillades France
3072238 810822387 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quartier du Peytavis 30110 Branoux-les-Taillades France
3075309 801958471 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quartier du Peytavis 30110 Branoux-les-Taillades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3096638 379588023 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quartier du Peytavis 30110 Branoux-les-Taillades France
3116417 411750250 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cité DE GRAVELONGUE - LES SALLES DU GARDON 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3149100 811439546 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quartier du Peytavis 30110 Branoux-les-Taillades France
12685265 351958897 @Company
@Persons
@UBO
@INPI
CHAT Christophe Roger Auguste
DoB: 1959-11-12
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Village 30110 Branoux-les-Taillades FRANCE
13721216 421199183 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721221 421200015 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721240 421241019 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721244 421241043 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13721248 421241050 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Lot Manhithy Rue Trou Au Chat 97232 Le Lamentin France
13723332 430201947 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four Achaux Lot Manhithy - Rue Trou Au Chat 97232 Le Lamentin France
13914774 421290289 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914780 421290297 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914834 421421330 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97200 Fort-de-France France
13914842 421469537 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914858 421520644 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914864 421521030 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914871 421521048 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
13914895 421553926 @Company
@Persons
@UBO
@INPI
DIPRIFI ANTILLES
DoB: 388365868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX LOT MANHITHY RUE TROU AU CHAT 97232 Le Lamentin France
14667188 412526758 @Company
@Persons
@UBO
@INPI
MOULAERT Marie Anne
DoB: 1959-11-04
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue des Perrières 73370 La Chapelle-du-Mont-du-Chat France
16174395 412526758 @Company
@Persons
@UBO
@INPI
MOULAERT Marie Anne
DoB: 1959-11-04
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue des Perrières 73370 La Chapelle-du-Mont-du-Chat 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.