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 CHIRON 1970-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343155 478981418 @Company
@Persons
@UBO
@INPI
CHARRON DAVIAS Agnès
DoB: 1970-11-02
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chiron 16300 Barret FRANCE
1357333 500940804 @Company
@Persons
@UBO
@INPI
CHARRON DAVIAS Agnès
DoB: 1970-11-02
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Chiron 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357334 500940804 @Company
@Persons
@UBO
@INPI
CHARRON DAVIAS Agnès
DoB: 1970-11-02
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Chiron 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367965 824003271 @Company
@Persons
@UBO
@INPI
BAUMANN Fabrice
DoB: 1970-05-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Champ Jamain le Chiron 16100 Louzac-Saint-André FRANCE
1388915 527831739 @Company
@Persons
@UBO
@INPI
CHIRON Sophie
DoB: 1970-02-21
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Friedland 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1497567 795104587 @Company
@Persons
@UBO
@INPI
CHIRON Frédéric, Jean-Claude, William
DoB: 1970-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 25170 Recologne FRANCE
1497568 795104587 @Company
@Persons
@UBO
@INPI
CHIRON Frédéric, Jean-Claude, William
DoB: 1970-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 25170 Recologne FRANCE
1531657 810254979 @Company
@Persons
@UBO
@INPI
CHIRON Frédéric
DoB: 1970-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 25170 Recologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531658 810254979 @Company
@Persons
@UBO
@INPI
CHIRON Frédéric
DoB: 1970-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 25170 Recologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903203 813423787 @Company
@Persons
@UBO
@INPI
MIR FAKHR REJAEI CHIRON Mamak
DoB: 1970-06-24
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Général Delestraint 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10279221 384344958 @Company
@Persons
@UBO
@INPI
CHIRON Sylvain Philibert Eugène
DoB: 1970-12-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Boulevard Jean Charcot 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279222 384344958 @Company
@Persons
@UBO
@INPI
CHIRON Sylvain Philibert Eugène
DoB: 1970-12-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 Boulevard Jean Charcot 73100 Tresserve 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.