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 CHAUX 1951-06-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499915 341724664 @Company
@Persons
@UBO
@INPI
JOURNET Christian
DoB: 1951-03-14
PoB: Bourg-en-Bresse (Ain)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mas du Four à Chaux 0 13 Eygalières FRANCE
3830220 533891362 @Company
@Persons
@UBO
@INPI
BERNARDO Manuel Dos Santos
DoB: 1951-06-15
PoB: Felgar Torre de Moncorvo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Four à Chaux Appt 5 66200 Elne France yes
@Cadastre
@Geotag
4634839 382615417 @Company
@Persons
@UBO
@INPI
CHAUX SYLVAIN LUCIEN
DoB: 1951-03-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AVENUE SIDI BRAHIM LES MICOCO 6130 - GRASSE FRANCE
4661335 303775449 @Company
@Persons
@UBO
@INPI
(EXPERT COMPTABLE) CHAUX SYLVAIN
DoB: 1951-03-05
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Boulevard De Provence Le Panoramis 1 Baie des Anges 6700 Saint-Laurent-du-Var FRANCE
4899682 391276276 @Company
@Persons
@UBO
@INPI
PROVENT Erick Daniel André
DoB: 1951-12-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249794 502844046 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Four à Chaux 77000 Livry-sur-Seine FRANCE
6266334 429925027 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Four à Chaux 77000 Livry-sur-Seine FRANCE
8359948 482412970 @Company
@Persons
@UBO
@INPI
LAFAY Hubert Jean Marc
DoB: 1951-11-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four à Chaux 42630 Régny FRANCE yes
@Cadastre
@Geotag
8359949 482412970 @Company
@Persons
@UBO
@INPI
LAFAY Hubert Jean Marc
DoB: 1951-11-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Four à Chaux 42630 Régny FRANCE yes
@Cadastre
@Geotag
8761288 383510062 @Company
@Persons
@UBO
@INPI
CHAUX JAEN Nicole Rose Chantal
DoB: 1951-06-11
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET ES ALLIER 63800 COURNON D'AUVERGNE FRANCE
8761497 437664105 @Company
@Persons
@UBO
@INPI
CHAUX JAEN Nicole
DoB: 1951-06-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VOLANT 63800 SAINT BONNET ES ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496518 379230881 @Company
@Persons
@UBO
@INPI
DITSCH Hervé Laurent
DoB: 1951-11-03
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Four à Chaux-cabanes de Fitou 11510 Fitou FRANCE yes
@Cadastre
@Geotag
10622578 807630199 @Company
@Persons
@UBO
@INPI
DOIZE Christian Etienne François
DoB: 1951-08-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Traverse des Fours À Chaux 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
10622579 807630199 @Company
@Persons
@UBO
@INPI
DOIZE Christian Etienne François
DoB: 1951-08-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Traverse des Fours À Chaux 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
14219759 434862694 @Company
@Persons
@UBO
@INPI
SANZ Albert
DoB: 1951-11-17
PoB: Barcelone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue du Four à Chaux 97410 Saint-Pierre France
14221880 448331454 @Company
@Persons
@UBO
@INPI
A.J. PROMOTION
DoB: 434862694
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 rue du Four à Chaux 97410 St Pierre France
14240149 802936310 @Company
@Persons
@UBO
@INPI
SANZ Albert
DoB: 1951-11-17
PoB: Barcelone ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue du Four à Chaux 97410 Saint-Pierre France
14248313 839164431 @Company
@Persons
@UBO
@INPI
SANZ Albert
DoB: 1951-11-17
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Four Chaux 97410 Saint-Pierre France
16105364 798858841 @Company
@Persons
@UBO
@INPI
BROUDO CHAUX Sylvain Lucien
DoB: 1951-03-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
16105365 798858841 @Company
@Persons
@UBO
@INPI
BROUDO CHAUX Sylvain Lucien
DoB: 1951-03-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var 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.