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 PRIVAT 1982-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199529 852394089 @Company
@Persons
@UBO
@INPI
CLAIRET Cécile
DoB: 1982-03-31
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Écoliers 7200 Saint-Privat FRANCE
787348 439895251 @Company
@Persons
@UBO
@INPI
BOYER Fabrice Jean-Marie
DoB: 1982-05-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Chier 43580 Saint-Privat-d'Allier France
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
3042996 829208313 @Company
@Persons
@UBO
@INPI
CHAPELLE Jérémie Nicolas
DoB: 1982-06-09
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Clos des Prés 30340 Saint-Privat-des-Vieux France
3042997 829208313 @Company
@Persons
@UBO
@INPI
CHAPELLE Jérémie Nicolas
DoB: 1982-06-09
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Clos des Prés 30340 Saint-Privat-des-Vieux France
3059885 445267891 @Company
@Persons
@UBO
@INPI
CHAMPALBERT Nancy Marion
DoB: 1982-03-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France
3059886 445267891 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Nicolas Aimé
DoB: 1982-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France
3059887 445267891 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Nicolas Aimé
DoB: 1982-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France
3074479 824418701 @Company
@Persons
@UBO
@INPI
GARBAN Razvan Vasile
DoB: 1982-11-09
PoB: Focsani Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
3125075 821408002 @Company
@Persons
@UBO
@INPI
PRIVAT Nicolas Joël Roger Jean-Paul
DoB: 1982-11-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin de Panissière 30340 Rousson France
3127585 442811717 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Nicolas Aimé
DoB: 1982-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Chemin DE LA TRAVERSE - Saint PRIVAT DES VIEUX 30340 Salindres France yes
@Cadastre
@Geotag
3129284 519145528 @Company
@Persons
@UBO
@INPI
SCIACCA Emilie
DoB: 1982-01-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Chemin de Saint-Alban 30340 Saint-Privat-des-Vieux France
3143307 532524022 @Company
@Persons
@UBO
@INPI
CARLE Pierre Jean Franc
DoB: 1982-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Arnavieille 30340 Saint-Privat-des-Vieux France
3145323 791923865 @Company
@Persons
@UBO
@INPI
LAURES LAURES-GROS Magalie Marcelle Lucienne
DoB: 1982-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Rousson 30340 Saint-Privat-des-Vieux France
3156970 522254309 @Company
@Persons
@UBO
@INPI
FILHOL Cédric Jacques
DoB: 1982-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Impasse des Magnans 30340 Saint-Privat-des-Vieux France
10217710 482810298 @Company
@Persons
@UBO
@INPI
PRIVAT Lise Marie sylvie
DoB: 1982-05-11
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lioran 15100 Saint-Flour France yes
@Cadastre
@Geotag
16195997 538702341 @Company
@Persons
@UBO
@INPI
CHAPELLE Jérémie Nicolas
DoB: 1982-06-09
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Clos des Pres 30340 Saint-Privat-des-Vieux 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.