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 CHAUSSEE 1948-06-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040007 390712578 @Company
@Persons
@UBO
@INPI
AGNIEL FRANCIS
DoB: 1948-08-04
PoB: 94 SAINT MANDE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 CHAUSSEE DE L ETANG 94160 SAINT MANDE FRANCE
8850100 487734998 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epralais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8889839 380372938 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espralay 35150 Janzé FRANCE
8936756 312285562 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epernais 35150 Janzé FRANCE
8936757 312285562 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Epernais 35150 Janzé FRANCE
8948577 352823819 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espralay 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8971568 326298619 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epralais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8971569 326298619 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epralais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
9140668 347858037 @Company
@Persons
@UBO
@INPI
DELESCLUSE Pierre
DoB: 1948-10-06
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Chaussee Du Long Bout Herseaux 0 BELGIQUE
9582688 808810907 @Company
@Persons
@UBO
@INPI
BEGNENE Zohra
DoB: 1948-06-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Herperie 60860 Saint Omer en Chaussee France
9582689 808810907 @Company
@Persons
@UBO
@INPI
BEGNENE Zohra
DoB: 1948-06-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Herperie 60860 Saint Omer en Chaussee France
9925126 407932458 @Company
@Persons
@UBO
@INPI
CHAUSSEE GOURMAUD Nicole
DoB: 1948-06-08
PoB: ST JULIEN DE VOUVANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOYENNE TIBOIRE" TORFOU 49660 TORFOU FRANCE
10405756 344997853 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel Gilbert
DoB: 1948-01-22
PoB: La Chaussee St Victor (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FORT 9120 Varilhes France
10410860 344943626 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel Gilbert
DoB: 1948-01-22
PoB: La Chaussee St Victor (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FORT 9120 Varilhes France
12388611 491229928 @Company
@Persons
@UBO
@INPI
PIERQUIN RECCHIA Bernadette Juliette
DoB: 1948-06-20
PoB: 51644 Vincelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHAUSSEE BOCQUAINE 51100 Reims FRANCE
12606636 352931976 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIER Christiane
DoB: 1948-08-06
PoB: NOYELLES EN CHAUSSEE 80150
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MATISSE 76420 BIHOREL FRANCE
14297108 449332444 @Company
@Persons
@UBO
@INPI
AHD CONSEIL
DoB: 394037394
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Chaussee Royale 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311562 502815848 @Company
@Persons
@UBO
@INPI
AHD CONSEIL
DoB: 394037394
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Chaussee Royale 97460 Saint-Paul France
14320031 518995691 @Company
@Persons
@UBO
@INPI
AHD CONSEIL
DoB: 394037394
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
48 Chaussee Royale 97460 Saint-Paul France
14320032 518995691 @Company
@Persons
@UBO
@INPI
HUBERT DELISLE Alain
DoB: 1948-06-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chaussee Royale 97460 Saint-Paul France
14321248 521269738 @Company
@Persons
@UBO
@INPI
AHD CONSEIL
DoB: 394037394
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
48 Chaussee Royale 97460 Saint-Paul France
15769226 326298619 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epralais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
15769227 326298619 @Company
@Persons
@UBO
@INPI
CHAUSSEE Paul André Victor
DoB: 1948-06-06
PoB: 35136 Janzé (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epralais 35150 Janzé 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.