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 CHAUME 1965-05-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342884 415256502 @Company
@Persons
@UBO
@INPI
CHAUME Thierry Paul Jacques
DoB: 1965-05-12
PoB: 44109 NANTES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 LOT. de la Petite Cambaud 85490 Benet FRANCE
4262867 425720778 @Company
@Persons
@UBO
@INPI
CHAUME Thierry Paul Jacques
DoB: 1965-05-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de l'Abreuvoir 89113 Charbuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484016 522742279 @Company
@Persons
@UBO
@INPI
PELTIER CAUDAL Elisabeth
DoB: 1965-02-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Grand Chaume le Fief des Loires 85300 Challans France
5484017 522742279 @Company
@Persons
@UBO
@INPI
PELTIER CAUDAL Elisabeth
DoB: 1965-02-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Grand Chaume le Fief des Loires 85300 Challans France
5514329 453027526 @Company
@Persons
@UBO
@INPI
FERRE Francis Albert Daniel
DoB: 1965-07-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ysere la Chaume 85100 Les Sables-d'Olonne France
5518636 498269372 @Company
@Persons
@UBO
@INPI
MILHAC Christophe Jean
DoB: 1965-07-24
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 quai Georgess V la Chaume 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518637 498269372 @Company
@Persons
@UBO
@INPI
MILHAC Christophe Jean
DoB: 1965-07-24
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 quai Georgess V la Chaume 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597960 451743306 @Company
@Persons
@UBO
@INPI
MUGUET Eric
DoB: 1965-12-22
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Chaume aux Chiens ZA LA FOLIE 89410 Cézy FRANCE
6670541 450277926 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Noël
DoB: 1965-12-28
PoB: Paris 15e
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue des Lavoirs la Chaume 86420 Berthegon FRANCE
8015963 810614453 @Company
@Persons
@UBO
@INPI
DUBRAY Dominique
DoB: 1965-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Petite Chaume 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015964 810614453 @Company
@Persons
@UBO
@INPI
DUBRAY Dominique
DoB: 1965-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Petite Chaume 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681702 444399257 @Company
@Persons
@UBO
@INPI
BERGER DIGUET Françoise Marie Michelle
DoB: 1965-05-26
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Chaume 79190 Sauzé-Vaussais FRANCE yes
@Cadastre
@Geotag
10898271 349064493 @Company
@Persons
@UBO
@INPI
CHAUME Philippe
DoB: 1965-02-04
PoB: VILLEFRANCHE 69400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALEINS 1480 JASSANS RIOTTIER FRANCE
12783768 323573691 @Company
@Persons
@UBO
@INPI
MASSIANI Jean-Philippe Louis
DoB: 1965-11-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Les Abricotiers quartier la Chaume Pont de l'Etoile 13100 Aix-en-Provence FRANCE
12838769 490019510 @Company
@Persons
@UBO
@INPI
MASSIANI Jean Philippe Louis
DoB: 1965-11-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT LES ABRICOTIERS QUARTIER LA CHAUME 13360 PONT DE L ETOILE FRANCE
15954375 810614453 @Company
@Persons
@UBO
@INPI
DUBRAY Dominique
DoB: 1965-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Petite Chaume 37340 Ambillou France yes
@Cadastre
@Geotag
15954376 810614453 @Company
@Persons
@UBO
@INPI
DUBRAY Dominique
DoB: 1965-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Petite Chaume 37340 Ambillou 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.