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 1961-04-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629924 348632944 @Company
@Persons
@UBO
@INPI
FLOQUET Christian, Henri
DoB: 1961-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU CHAT 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265867 809977028 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10265868 809977028 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10276112 815009295 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert Résidence Le Vert Galant 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10276113 815009295 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert Résidence Le Vert Galant 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10284035 351348685 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10284040 351348685 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10289345 385381421 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DENIS PAPIN 73000 Chambéry FRANCE
10315269 518775945 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10315270 518775945 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10920666 449232297 @Company
@Persons
@UBO
@INPI
PEYRE Laurent Gerard
DoB: 1961-05-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 allée du Chat Perché 1170 Cessy 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.