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 CHAUSSENOT 1959-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11474339 323276535 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard
DoB: 1959-07-02
PoB: DIJON
P.Physique
Quality: Président
@OCCRP Alef
@WC
FERME DE LA PETITE FORET ROUTE DE LANGRES 21120 TIL CHATEL FRANCE
11485935 451071054 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain, Bernard, Rene
DoB: 1959-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA PETITE FORET ROUTE DE LANGRES 21120 TIL CHATEL FRANCE
11488764 487563611 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard Rene
DoB: 1959-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LANGRES FERME DE LA PETITE FORET 21120 TIL CHATEL FRANCE yes
@Cadastre
@Geotag
11488765 487563611 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard Rene
DoB: 1959-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LANGRES FERME DE LA PETITE FORET 21120 TIL CHATEL FRANCE yes
@Cadastre
@Geotag
11489942 530398445 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard René
DoB: 1959-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Petite Forêt route de Langres 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507961 403580574 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Denis Maurice Rene
DoB: 1959-07-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE D'AVAU 21490 BRETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519627 411698749 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard Rene
DoB: 1959-07-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA PETITE FORET - ROUTE DE LANGRES TIL CHATEL 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
11526894 507759678 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain
DoB: 1959-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Langres Ferme de la Petite Forêt 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526895 507759678 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain
DoB: 1959-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Langres Ferme de la Petite Forêt 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542318 400889093 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Denis Maurice René
DoB: 1959-07-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Avau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11542319 400889093 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Denis Maurice René
DoB: 1959-07-07
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue d'Avau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14323218 523578805 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard Rêne
DoB: 1959-07-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ferme de la Petite Forêt 21120 Til-Châtel France
14323241 523578847 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard Rêne
DoB: 1959-07-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ferme de la Petite Forêt 21120 Til-Châtel France
14323262 523578938 @Company
@Persons
@UBO
@INPI
CHAUSSENOT Sylvain Bernard René
DoB: 1959-07-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ferme de la Petite Forêt 21120 Til-Châtel 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.