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 CHAULET 1947-09-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13902611 334457272 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 971 Saint Claude
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13902612 334457272 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13908746 389929639 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13912551 410425334 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13913229 412979379 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13913987 418335303 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13914386 419925979 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13926468 492411509 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie
DoB: 1947-09-15
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13938734 534025960 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13939552 538268202 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13939553 538268202 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13939554 538268210 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean, Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France
13939555 538268210 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean, Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France
13939556 538268236 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France
13939557 538268236 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Valombreuse Cabout 97170 Petit-Bourg France
13939712 538619305 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Valombreuse Cabout 97170 Petit-Bourg France
13939713 538619305 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Valombreuse Cabout 97170 Petit-Bourg France
13944465 794676817 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cabout chemin de Valombreuse 97170 Petit-Bourg France
13948702 799817093 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Valombreuse 97170 Petit-Bourg France
13948703 799817093 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De Valombreuse 97170 Petit-Bourg France
13969709 879571925 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
14047208 321504623 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
14047621 329396030 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie
DoB: 1947-09-15
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14048101 333697076 @Company
@Persons
@UBO
@INPI
CHAULET Henri
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
14049617 350493649 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean-Marie
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOU 97170 Petit-Bourg France
14052635 391305398 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean-Marie Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg 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.