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 Lachaise 1982-11-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2333477 502009087 @Company
@Persons
@UBO
@INPI
Lachaise Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
2485886 509897849 @Company
@Persons
@UBO
@INPI
Etienne Jeannette Lachaise Cécile Jeanne
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
7918582 609704945 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France FRANCE
7962707 529988438 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France FRANCE
12898124 315904011 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort de France France
13703801 314818014 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13721500 421918723 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13723559 431689975 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13725179 434703625 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
13736095 484257043 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort de France France yes
@Cadastre
@Geotag
13744307 500634688 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13755503 513085639 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13758206 517711602 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13762369 524749603 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Frantz Fanon Bellevue 97200 Fort-de-France France
13781277 798905527 @Company
@Persons
@UBO
@INPI
ETIENNE JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 impasse Frantz Fanon 97200 Fort-de-France France
13790927 811378330 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13790934 811378397 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13790941 811378439 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13791598 812559722 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13792821 813764040 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Frantz Fanon Bellevue 97200 Fort-de-France France
13799773 821746088 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13800848 822510475 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13900526 315475020 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANETTE LACHAISE Cécile Jeanne
DoB: 1982-11-15
PoB: Lamentin (972) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
13908051 385195870 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France
13911073 401235486 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922800 479459976 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile Jeanne
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France
14125295 538429853 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: Le Lamentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue Frantz Fanon 97200 Fort-de-France France
16144308 812559722 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne
DoB: 1982-11-15
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France 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.