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 449971126 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368239 439419110 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
368240 439419110 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257072 449971126 @Company
@Persons
@UBO
@INPI
BROCARD Julien Pierre Marc
DoB: 1973-07-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue de Paris 89000 Auxerre France
4257073 449971126 @Company
@Persons
@UBO
@INPI
BROCARD Jean-Marc Paul Rémi
DoB: 1946-07-10
PoB: 21156 Chaudenay-le-Château (21) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
89800 Préhy France
4257074 449971126 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1946-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France
4257075 449971126 @Company
@Persons
@UBO
@INPI
D.J.E.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 bis rue de Thennelières 10410 Villechétif France
4257076 449971126 @Company
@Persons
@UBO
@INPI
DUMONT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France
4257671 334915469 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4257672 334915469 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4260174 351394457 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260175 351394457 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260549 485334585 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4263232 410784524 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4263233 410784524 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4263257 338071467 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4263258 338071467 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4263308 342674926 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Prehy France yes
@Cadastre
@Geotag
4263309 342674926 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Prehy France yes
@Cadastre
@Geotag
4263855 380915439 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263856 380915439 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4266040 382268910 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4266041 382268910 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4266298 379068513 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Prehy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4266500 438336588 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4266501 438336588 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4267189 383513884 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4267190 383513884 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4269631 390623528 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4269632 390623528 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4273350 412624363 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4273351 412624363 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4274990 381217447 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4274991 381217447 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4276087 330793654 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4276088 330793654 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4277013 402327290 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4277014 402327290 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4277188 422306621 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4277189 422306621 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4278354 339300014 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4279531 329690739 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4279532 329690739 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France
4279658 339750366 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Chablis 89800 Préhy France yes
@Cadastre
@Geotag
4279659 339750366 @Company
@Persons
@UBO
@INPI
FINANCIERE CHAUDENAY
DoB: 449971126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Chablis 89800 Préhy 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.