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 Chatain 1963-09-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680212 334028123 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin Rochecave 37270 Larçay France yes
@Cadastre
@Geotag
1704471 572171635 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin "Rochecave" 37270 Larçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980586 521261883 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin - Rochecave 37270 Larçay France
2162376 352358865 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin Rochecave 37270 Larcay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433515 521320408 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin - Rochecave 37270 Larçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623624 535141410 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Salvador Allende 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6644899 384080719 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38517 Tullins
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Salvador Allende 86000 Poitiers FRANCE
6671094 399780097 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Boulevard Winston Churchill 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758239 504331844 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe
DoB: 1963-09-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Avertin Rochecave 37270 Larçay FRANCE
7886127 723001467 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe
DoB: 1963-09-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-Avertin Rochecave 37270 Larçay FRANCE
8040786 532457058 @Company
@Persons
@UBO
@INPI
CHATAIN PHILIPPE STEPHANE GILBERT
DoB: 1963-09-15
PoB: 38517 TULLINS (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Antoine Seytre 42800 St Martin la Plaine France yes
@Cadastre
@Geotag
8040787 532457058 @Company
@Persons
@UBO
@INPI
CHATAIN PHILIPPE STEPHANE GILBERT
DoB: 1963-09-15
PoB: 38517 TULLINS (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Antoine Seytre 42800 St Martin la Plaine France yes
@Cadastre
@Geotag
8056842 532427945 @Company
@Persons
@UBO
@INPI
CHATAIN PHILIPPE STEPHANE GILBERT
DoB: 1963-09-15
PoB: 38517 TULLINS (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Antoine Seytre 42800 St Martin la Plaine France yes
@Cadastre
@Geotag
8056843 532427945 @Company
@Persons
@UBO
@INPI
CHATAIN PHILIPPE STEPHANE GILBERT
DoB: 1963-09-15
PoB: 38517 TULLINS (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Antoine Seytre 42800 St Martin la Plaine France yes
@Cadastre
@Geotag
11678751 482348539 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38239 Moirans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Vernetsre 26320 Saint-Marcel-lès-Valence FRANCE
11678753 482348539 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38239 Moirans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Vernetsre 26320 Saint-Marcel-lès-Valence FRANCE
15411543 399780097 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Stéphane Gilbert
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Winston Churchill 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606553 714800729 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 boulevard Winston Churchill 37000 Tours France yes
@Cadastre
@Geotag
15856681 334028123 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 15/09/1963
PoB: Tullins FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin Rochecave 37270 Larçay 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.