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 CHAUFFOUR 1958-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689882 393691498 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Jean-Marc
DoB: 1958-05-19
PoB: ALGER - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MOUSSET ROBERT 75012 Paris FRANCE
778243 819518531 @Company
@Persons
@UBO
@INPI
BRAY François
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
2387853 393691498 @Company
@Persons
@UBO
@INPI
CHAUFFOUR JEAN-MARC
DoB: 1958-05-19
PoB: ALGER - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Docteur Arnold Netter 75012 Paris France
2525604 444345169 @Company
@Persons
@UBO
@INPI
Chauffour Jean-Marc
DoB: 1958-05-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mousset-Robert 75012 Paris France
2525605 444345169 @Company
@Persons
@UBO
@INPI
Chauffour Pierre
DoB: 1958-05-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de Reuilly 75012 Paris France
8178210 819518531 @Company
@Persons
@UBO
@INPI
BRAY François
DoB: 1958-05-01
PoB: 19010 Argentat (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell France yes
@Cadastre
@Geotag
12141701 732030259 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Pierre
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue De Reuilly 75012 Paris FRANCE
12218155 444133755 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Pierre
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU VIEUX CHEMIN DE SAINT DENIS 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12281734 552137481 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Jean-Marc
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MOUSSET ROBERT 75012 Paris FRANCE
12313225 433152964 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Pierre
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Reuilly 75012 Paris FRANCE
12336947 407675990 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Pierre
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de Reuilly 75012 Paris FRANCE
13064710 509198701 @Company
@Persons
@UBO
@INPI
BRAY François Pierre
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell FRANCE
13064800 338391089 @Company
@Persons
@UBO
@INPI
BRAY Francois Pierre
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour sur Vell FRANCE
13067383 522528793 @Company
@Persons
@UBO
@INPI
BRAY Francois
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour-sur-Vell FRANCE
13078217 379613219 @Company
@Persons
@UBO
@INPI
DELPY NEE GONDON PATRICIA YVONNE
DoB: 1958-08-29
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19500 CHAUFFOUR FRANCE
13082238 414559211 @Company
@Persons
@UBO
@INPI
VERDEZ GONZALEZ Catherine Micheline Yvette
DoB: 1958-10-25
PoB: MONCHY AU BOIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE CHAUFFOUR 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087258 483301727 @Company
@Persons
@UBO
@INPI
MASSALVE FOUSSAT Christiane Pierrette
DoB: 1958-08-13
PoB: 19133 Mercoeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHADENAC 19500 Chauffour-sur-Vell FRANCE
13087259 483301727 @Company
@Persons
@UBO
@INPI
MASSALVE FOUSSAT Christiane Pierrette
DoB: 1958-08-13
PoB: 19133 Mercoeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHADENAC 19500 Chauffour-sur-Vell FRANCE
13087980 313752065 @Company
@Persons
@UBO
@INPI
BRAY Francois Pierre
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour-sur-Vell FRANCE
13090014 537942401 @Company
@Persons
@UBO
@INPI
BRAY François
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
13090015 537942401 @Company
@Persons
@UBO
@INPI
BRAY François
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fradasse 19500 Chauffour-sur-Vell FRANCE yes
@Cadastre
@Geotag
13090470 811083989 @Company
@Persons
@UBO
@INPI
BRAY Francois
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour-sur-Vell FRANCE
13092902 488743972 @Company
@Persons
@UBO
@INPI
BRAY Francois Pierre
DoB: 1958-05-01
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour-sur-Vell FRANCE
13093176 493283485 @Company
@Persons
@UBO
@INPI
BRAY FRANCOIS
DoB: 1958-05-01
PoB: ARGENTAT (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADASSE 19500 Chauffour-sur-Vell FRANCE
13093464 751378043 @Company
@Persons
@UBO
@INPI
CHEDAILLE Marc René Jean
DoB: 1958-04-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravaille 19500 Chauffour-sur-Vell FRANCE
13093738 445063167 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX REVEILLER Martine
DoB: 1958-09-10
PoB: 19050 Chauffour-sur-Vell FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUNOULY 19500 Chauffour-sur-Vell FRANCE
15712495 552137481 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Jean-Marc
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Mousset Robert 75012 Paris 12e Arrondissement FRANCE
15712682 732030259 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Pierre
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Rue De Reuilly 75012 Paris 12e Arrondissement FRANCE
15712683 732030259 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Jean-Marc
DoB: 1958-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Mousset Robert 75012 Paris 12e Arrondissement 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.