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 CHEMIN 1957-12-04 found 4033 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341489 480589829 @Company
@Persons
@UBO
@INPI
BENOIT MIREILLE MARIE-JOSEPHE GERMAINE
DoB: 1957-04-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Ronde 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
417844 317760023 @Company
@Persons
@UBO
@INPI
CHAUDET Marc
DoB: 1957-04-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du Devorah 1000 Bourg-en-Bresse FRANCE
1805050 784646341 @Company
@Persons
@UBO
@INPI
SID-ETP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012461 538829201 @Company
@Persons
@UBO
@INPI
M.C.M - MEUSIENNE DE MECANIQUE
DoB: 440327021
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
55170 Ancerville France
3175573 524391885 @Company
@Persons
@UBO
@INPI
PILLON Michel Edmond Georges
DoB: 1957-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Chemin de la Procession 60300 Aumont-en-Halatte FRANCE
3520935 512240771 @Company
@Persons
@UBO
@INPI
PERONY Hugues
DoB: 1957-04-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Chemin du Fontainier L'Olivette 83200 Toulon FRANCE
3527035 408830222 @Company
@Persons
@UBO
@INPI
PERONY HUGUES
DoB: 1957-04-12
PoB: ARRAS - 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 CHEMIN DU FONTAINIER L'OLIVETTE 83200 Toulon FRANCE
3532900 794583005 @Company
@Persons
@UBO
@INPI
PERONY Hugues
DoB: 1957-04-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Chemin du Fontainier L'Olivette 83200 Toulon FRANCE
3777477 537894149 @Company
@Persons
@UBO
@INPI
M.C.M.- MEUSIENNE DE MECANIQUE
DoB: 440327021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55170 Ancerville FRANCE
4659665 333170009 @Company
@Persons
@UBO
@INPI
D'HALLUIN Didier Noel Jean Bernard
DoB: 1957-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin des Hautes Beaumette 6850 Saint-Auban FRANCE
4854642 424818698 @Company
@Persons
@UBO
@INPI
DULLIN Eric
DoB: 1957-04-12
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
664 Chemin DU BOIS 69140 Crépieux-la-Pape France
5051333 449182260 @Company
@Persons
@UBO
@INPI
DULLIN Eric
DoB: 1957-04-12
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
664 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5051334 449182260 @Company
@Persons
@UBO
@INPI
DULLIN Eric
DoB: 1957-04-12
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5103745 822658878 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Guillaume Bruno Hyacinine Marie
DoB: 1957-04-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Petite Champagne 69340 Francheville France yes
@Cadastre
@Geotag
5103746 822658878 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Guillaume Bruno Hyacinine Marie
DoB: 1957-04-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Petite Champagne 69340 Francheville France yes
@Cadastre
@Geotag
5292904 820772705 @Company
@Persons
@UBO
@INPI
BLOQUEAU TRANCHANT Brigitte, Jacqueline
DoB: 1957-04-12
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B chemin des Ecoles 14980 Rots FRANCE
5292905 820772705 @Company
@Persons
@UBO
@INPI
BLOQUEAU TRANCHANT Brigitte, Jacqueline
DoB: 1957-04-12
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B chemin des Ecoles 14980 Rots FRANCE
5301160 809716103 @Company
@Persons
@UBO
@INPI
LAIR Christian, Louis, Raoul, Charles
DoB: 1957-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1351 chemin de Nampioche 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301161 809716103 @Company
@Persons
@UBO
@INPI
LAIR Christian, Louis, Raoul, Charles
DoB: 1957-04-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1351 chemin de Nampioche 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477176 810047779 @Company
@Persons
@UBO
@INPI
CHAPELAND BECK Irène Marie Josette
DoB: 1957-04-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1766 Chemin du Bas Villarnoud 38260 Commelle France
9649234 391748167 @Company
@Persons
@UBO
@INPI
CARCALI
DoB: 487904674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue Danton 92300 Levallois-Perret FRANCE
10597181 791901978 @Company
@Persons
@UBO
@INPI
PONTAL Alain Jean Gilbert
DoB: 1957-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 a Chemin Maurice 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
10867493 428652531 @Company
@Persons
@UBO
@INPI
CARPEL SA
DoB: 411537095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI des Bouleaux 1460 Port FRANCE
11330080 353059280 @Company
@Persons
@UBO
@INPI
GALANTE Bruno Vincent
DoB: 1957-04-12
PoB: 39397 Orgelet (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de Vallière 39270 Orgelet France
11332353 381282292 @Company
@Persons
@UBO
@INPI
GALANTE Bruno Vincent
DoB: 1957-04-12
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Vallière 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332354 381282292 @Company
@Persons
@UBO
@INPI
GALANTE Bruno Vincent
DoB: 1957-04-12
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Vallière 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946986 381282615 @Company
@Persons
@UBO
@INPI
P H L SA
DoB: 350062436
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
138 Chemin DEPARTEMENTAL 76240 Le Mesnil-Esnard France
13367491 484641451 @Company
@Persons
@UBO
@INPI
MATHIEU LEONETTI Catherine
DoB: 1957-04-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 CHEMIN SAINT DONAT 84380 MAZAN FRANCE
13415331 495248403 @Company
@Persons
@UBO
@INPI
PONCON DUPOUX Martine
DoB: 1957-04-12
PoB: 26113 DIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1073 CHEMIN DES TEYSSIERES 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13474870 333170009 @Company
@Persons
@UBO
@INPI
D'HALLUIN Didier Noel Jean Bernard
DoB: 1957-04-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin De la Bastidasse 6550 La Roquette-sur-Siagne France
14167761 887800969 @Company
@Persons
@UBO
@INPI
Maxo Patrick Mario Fulbert
DoB: 10/04/1957
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2127 chemin de l'agneau 97180 Ste Anne France
15932893 822658878 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Guillaume Bruno Hyacinine Marie
DoB: 1957-04-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Petite Champagne 69340 Francheville France yes
@Cadastre
@Geotag
15932894 822658878 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Guillaume Bruno Hyacinine Marie
DoB: 1957-04-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Petite Champagne 69340 Francheville 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.