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 1971-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739244 305950420 @Company
@Persons
@UBO
@INPI
Barbier Barbier-Chiron Charlotte
DoB: 1971-11-13
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 boulevard d' Orléans 76100 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3496080 451015085 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de chartreuse 38700 La Tronche FRANCE yes
@Cadastre
@Geotag
3496081 451015085 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de chartreuse 38700 La Tronche FRANCE yes
@Cadastre
@Geotag
5849748 793408857 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Route de la Chartreuse 38700 La Tronche France
5887630 498052414 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin des Catières 38190 Bernin France yes
@Cadastre
@Geotag
5918089 532984887 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de la Chartreuse 38700 La Tronche France yes
@Cadastre
@Geotag
6031717 499543510 @Company
@Persons
@UBO
@INPI
CHIRON ROBERT Claire Madeleine
DoB: 1971-08-20
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sencie Varades 44370 LOIREAUXENCE France
6666672 503600314 @Company
@Persons
@UBO
@INPI
CHIRON PICOT Véronique Marie-Joseph
DoB: 1971-06-06
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Chemin des Cartes 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
7061807 322630500 @Company
@Persons
@UBO
@INPI
CHIRON DUBOIS Sandrine Nicole
DoB: 1971-04-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route Chartreuse 38700 La tronche FRANCE yes
@Cadastre
@Geotag
10295593 398759175 @Company
@Persons
@UBO
@INPI
DROGUET BENOIT Muriel Madeleine
DoB: 1971-08-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 Chemin de Chiron 73000 Chambéry FRANCE
13325940 433510229 @Company
@Persons
@UBO
@INPI
HARMOUZI Bouchaib
DoB: 1971-12-01
PoB: SETTAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHIRON 84000 AVIGNON 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.