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 CHELLE 1965-04-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7352954 500502315 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 rue Hélène Boucher Espace Commercial Fréjorgues Ouest 34130 Mauguio FRANCE
7352955 500502315 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 rue Hélène Boucher Espace Commercial Fréjorgues Ouest 34130 Mauguio FRANCE
7357519 500551064 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 rue hélène boucher 34130 Mauguio FRANCE
7358602 417535846 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315, rue Hélène Boucher 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7452597 482775871 @Company
@Persons
@UBO
@INPI
MATHIEU CHELLE Annie
DoB: 1965-06-15
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 rue helene boucher 34130 Mauguio FRANCE
8364220 349432781 @Company
@Persons
@UBO
@INPI
LESPINASSE Marie Agnès Viau
DoB: 1965-10-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 65190 Chelle-Spou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814028 491281515 @Company
@Persons
@UBO
@INPI
DESPREZ Patrick Abel Joseph
DoB: 1965-10-17
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Échelle 80700 Marquivillers France
11243766 715480083 @Company
@Persons
@UBO
@INPI
RIVERO Laurent
DoB: 1965-03-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De l'Échelle du Temple 2200 Soissons France yes
@Cadastre
@Geotag
13398044 812704070 @Company
@Persons
@UBO
@INPI
CHELLE MASSON Marie-Line
DoB: 1965-04-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Sicardière 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
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.