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 RACINE 1963-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500353 389444035 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: Aix-en-Provence 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Jonquière Rd 10 13126 Vauvenargues FRANCE
500715 415224583 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: Aix-en-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Jonquière Rd 10 13126 Vauvenargues FRANCE
501040 439704727 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Jonquière - Rd 10 84120 Pertuis FRANCE
3716558 448402388 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA VIERGE BLEUE 84120 PERTUIS FRANCE
3720068 820574077 @Company
@Persons
@UBO
@INPI
PENEL Nicolas, Marie, Marcel
DoB: 1963-12-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Racine 78220 Viroflay FRANCE
11319257 440003689 @Company
@Persons
@UBO
@INPI
RACINE MARTINEZ-MATEOS Marie-France Lucienne Thérèse
DoB: 1963-07-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Baraques 39700 Monteplain France yes
@Cadastre
@Geotag
12815946 528566953 @Company
@Persons
@UBO
@INPI
ALCHUS Philippe
DoB: 1963-12-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Racine 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12815947 528566953 @Company
@Persons
@UBO
@INPI
ALCHUS Philippe
DoB: 1963-12-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Racine 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13328042 415224583 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA VIERGE BLEU 84120 PERTUIS FRANCE
13373714 509479135 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse la Vierge Bleue 84120 Pertuis FRANCE
13373715 509479135 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse la Vierge Bleue 84120 Pertuis FRANCE
13390089 415360569 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA VIERGE BLEU 84120 PERTUIS FRANCE
13410186 439704727 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA VIERGE BLEUE 84120 PERTUIS FRANCE
13412180 389237819 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Vierge Bleue 84120 Pertuis FRANCE
13417024 389444035 @Company
@Persons
@UBO
@INPI
RACINE CHALON Solange
DoB: 1963-06-13
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA VIERGE BLEUE PERTUIS 84120 PERTUIS 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.