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 CHETRIT 1975-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251638 478513617 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Louvois 31500 Toulouse France yes
@Cadastre
@Geotag
251639 478513617 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louvois 31500 Toulouse France yes
@Cadastre
@Geotag
440299 493320568 @Company
@Persons
@UBO
@INPI
CHETRIT Harry
DoB: 1975-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Jules Sandeau 75016 Paris FRANCE
1101672 753814201 @Company
@Persons
@UBO
@INPI
CHETRIT Géraldine Isa
DoB: 1975-11-26
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Cino del Duca 92200 Neuilly-sur-Seine FRANCE
1101673 753814201 @Company
@Persons
@UBO
@INPI
CHETRIT Géraldine Isa
DoB: 1975-11-26
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cino del Duca 92200 Neuilly-sur-Seine FRANCE
1550691 450053574 @Company
@Persons
@UBO
@INPI
GUGELMANN CHETRIT Ingrid Sandra
DoB: 1975-09-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin DES TOURNELLES 95700 Roissy-en-France FRANCE yes
@Cadastre
@Geotag
1550692 450053574 @Company
@Persons
@UBO
@INPI
GUGELMANN CHETRIT Ingrid Sandra
DoB: 1975-09-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin DES TOURNELLES 95700 Roissy-en-France FRANCE yes
@Cadastre
@Geotag
4077042 453382772 @Company
@Persons
@UBO
@INPI
CHETRIT Géraldine
DoB: 1975-11-26
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Cino del Duca 92200 Neuilly-sur-Seine FRANCE
4707473 533524518 @Company
@Persons
@UBO
@INPI
CHETRIT Harry
DoB: 1975-07-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Henri Martin 75016 Paris FRANCE
8177769 478513617 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place du Verdon 31770 Colomiers France yes
@Cadastre
@Geotag
8194255 523222818 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Verdon 31770 Colomiers France
8237095 531760809 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place Nicolas Bachelier 31000 Toulouse France yes
@Cadastre
@Geotag
8237096 531760809 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Nicolas Bachelier 31000 Toulouse France yes
@Cadastre
@Geotag
8330246 490639002 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier Simon
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place du Verdon 31770 Colomiers France
12710867 807791603 @Company
@Persons
@UBO
@INPI
BEN CHETRIT David
DoB: 1975-01-17
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Blanc 92250 La garenne colombes FRANCE
13939079 535055321 @Company
@Persons
@UBO
@INPI
CHETRIT BENNAIM Géraldine Isa
DoB: 1975-11-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cino Del-duca 92200 Neuilly-sur-Seine 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.