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 Chaillou 1961-07-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054115 477672935 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacky
DoB: 1961-04-25
PoB: 41014 Beauchêne (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 La Parisiere 28240 Saint-Éliph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054116 477672935 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacky
DoB: 1961-04-25
PoB: 41014 Beauchêne (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 La Parisiere 28240 Saint-Éliph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109310 352181309 @Company
@Persons
@UBO
@INPI
PASCAL CHAILLOU
DoB: 1961-08-04
PoB: 75 PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue des Verveines 93370 Montfermeil FRANCE
1641869 752795179 @Company
@Persons
@UBO
@INPI
CHAILLOU SAINT DENIS Véronique Marie-Françoise
DoB: 1961-10-30
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Grès ARTHIEUL 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
1641870 752795179 @Company
@Persons
@UBO
@INPI
CHAILLOU SAINT DENIS Véronique Marie-Françoise
DoB: 1961-10-30
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Grès ARTHIEUL 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
2986354 477672935 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacky
DoB: 1961-04-25
PoB: 41014 BEAUCHENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOTISSEMENT DES CHAUVINS 72320 VALENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504163 451263560 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal
DoB: 1961-07-04
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Misaine Residence la Coupee 85100 Les Sables-d'Olonne France
5575016 502208770 @Company
@Persons
@UBO
@INPI
RENAUD CHAILLOU Marie Christine
DoB: 1961-07-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pecherie 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
7075816 326505690 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal
DoB: 1961-07-04
PoB: 79049 79 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DE VIEUILLE ETAGE 1 17600 Saujon FRANCE
7082796 451146609 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal
DoB: 1961-07-04
PoB: 79049 79 BRESSUIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
r sidence LA COUPEE 8 RUE DE MISAINE Les Sables-d'Olonne 85100 LES SABLES D OLONNE FRANCE
7096245 479900573 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal Joseph Luc
DoB: 1961-07-04
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vieuille, Etage 1 17600 Saujon FRANCE yes
@Cadastre
@Geotag
7096246 479900573 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal Joseph Luc
DoB: 1961-07-04
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Vieuille, Etage 1 17600 Saujon FRANCE yes
@Cadastre
@Geotag
7099530 483364857 @Company
@Persons
@UBO
@INPI
CHAILLOU Pascal Joseph Luc
DoB: 1961-07-04
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vieuille, Etage 1 17600 Saujon FRANCE
7641124 393107917 @Company
@Persons
@UBO
@INPI
PLASSAIS Pascal
DoB: 1961-10-05
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel Marmouillé 61240 Chailloué FRANCE yes
@Cadastre
@Geotag
7641125 393107917 @Company
@Persons
@UBO
@INPI
PLASSAIS Pascal
DoB: 1961-10-05
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hamel Marmouillé 61240 Chailloué FRANCE yes
@Cadastre
@Geotag
9903740 530227651 @Company
@Persons
@UBO
@INPI
CHAILLOU Claudie
DoB: 1961-09-20
PoB: 85119 Les landes Genusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dulac 75015 Paris FRANCE
9936330 795173426 @Company
@Persons
@UBO
@INPI
CHAILLOU Eric, Lucien, Etienne
DoB: 1961-05-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Taunay Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211141 809457096 @Company
@Persons
@UBO
@INPI
CHAILLOU VALLEE Catherine
DoB: 1961-07-23
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Erable 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
15804786 848222394 @Company
@Persons
@UBO
@INPI
Chaillou Pascal
DoB: 1961-07-04
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Felix Vieuille 17600 Saujon 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.