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 CHAUFFAILLE 1950-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572021 398136580 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves, Jean, Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Fadât 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
572049 412506750 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves, Jean, Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Fadât 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
572268 829522978 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves, Jean, Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Fadât 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
9641177 950391771 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yve Jean-Marie
DoB: 1950-04-07
PoB: 19153 OBJAT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES 4 CHEMINS 19130 SAINT AULAIRE FRANCE yes
@Cadastre
@Geotag
11116185 781729991 @Company
@Persons
@UBO
@INPI
CAFRYV
DoB: 449662402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 route de Bellevue 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
11137034 405330101 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves, Jean, Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
route de Fadât 19100 Brive-la-Gaillarde FRANCE
13062507 408403210 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE FADAT 19100 Brive-la-Gaillarde FRANCE
13064241 315066845 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE PERLIM
DoB: 306039777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES QUATRE CHEMINS 19130 SAINT AULAIRE FRANCE
13065084 340280817 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE YVES
DoB: 1950-04-07
PoB: 19153 Objat
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE FAURY 19130 Objat FRANCE yes
@Cadastre
@Geotag
13067242 677120370 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE YVES
DoB: 1950-04-07
PoB: OBJAT 19
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DE FADAT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13070046 437485840 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE FADAT 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13071491 352936231 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue JEAN CASSAING 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13071493 352936231 @Company
@Persons
@UBO
@INPI
LA BOISSIERE
DoB: 389971052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AUX QUATRE CHEMINS 19130 SAINT AULAIRE FRANCE yes
@Cadastre
@Geotag
13075054 449662402 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves Jean Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE FADAT 19100 Brive-la-Gaillarde FRANCE
13084348 379549611 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves Jean Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANGLE CHEMIN DE FADAT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087746 453666968 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves Jean Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANGLE CHEMIN DE FADAT 19100 Brive-la-Gaillarde FRANCE
13088566 303670905 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue JEAN CLAUDE CASSAING 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089323 314067752 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE YVES JEAN MARIE
DoB: 1950-04-07
PoB: OBJAT 19
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DE FADAT 19100 BRIVE FRANCE
13093632 425063237 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves Jean Marie
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE FADAT 19100 BRIVE 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.