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 CHALON 1943-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4854505 501214464 @Company
@Persons
@UBO
@INPI
CHALON Bernard
DoB: 1943-08-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Meuse 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
4854506 501214464 @Company
@Persons
@UBO
@INPI
CHALON Bernard
DoB: 1943-08-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Meuse 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
4874192 381781228 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Robert
DoB: 1943-12-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Jean Jaume 84800 Saumane-de-Vaucluse France yes
@Cadastre
@Geotag
4874193 381781228 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Robert
DoB: 1943-12-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Jean Jaume 84800 Saumane-de-Vaucluse France yes
@Cadastre
@Geotag
4976888 382456663 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Robert
DoB: 1943-12-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Jean Jaume 84800 Saumane-de-Vaucluse France
4976889 382456663 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Robert
DoB: 1943-12-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Jean Jaume 84800 Saumane-de-Vaucluse France
8539084 442647657 @Company
@Persons
@UBO
@INPI
BRAVARD Jean-Jacques, Louis
DoB: 1943-03-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai Gambetta 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8539085 442647657 @Company
@Persons
@UBO
@INPI
BRAVARD Jean-Jacques, Louis
DoB: 1943-03-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Gambetta 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8541796 343759536 @Company
@Persons
@UBO
@INPI
TRUDELLE Jean-Claude
DoB: 1943-06-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-29 RUE GUILLEMINOT 75014 PARIS 14 FRANCE
8543451 400142279 @Company
@Persons
@UBO
@INPI
BOULLY Aime
DoB: 1943-04-28
PoB: SAVIGNY EN REVERMONT (71) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
VILLEVAUDREY SAVIGNY EN REVERMONT 71580 BEAUREPAIRE FRANCE
8552045 451904841 @Company
@Persons
@UBO
@INPI
EDERLE FRANCOIS Eleonore Marie
DoB: 1943-03-28
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE GIVRY 71150 FONTAINES FRANCE
8554058 491488854 @Company
@Persons
@UBO
@INPI
TRUDELLE Jean-Claude André
DoB: 1943-06-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOU PROVENCAO CIDEX 1232 BIS 71390 MOROGES FRANCE
8558653 312367287 @Company
@Persons
@UBO
@INPI
RAVASSARD Rene Henri
DoB: 1943-12-11
PoB: BRAILLES 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE HENRI GAUGY EPERVANS 71380 SAINT MARCEL FRANCE
8566186 448377234 @Company
@Persons
@UBO
@INPI
ROUX Bertrand Jean Marie
DoB: 1943-03-30
PoB: 43154 PRADELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROSA BONHEUR 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
8566688 438250847 @Company
@Persons
@UBO
@INPI
MIGAUD Alain Claude Albert
DoB: 1943-09-18
PoB: 38140 CROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUISSIERE LE BOURG 71580 SAGY FRANCE yes
@Cadastre
@Geotag
8569831 518819487 @Company
@Persons
@UBO
@INPI
FUNK Ulrich
DoB: 1943-07-14
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76135 Karlsruhe Körnerstrasse 28 0 ALLEMAGNE
8569832 518819487 @Company
@Persons
@UBO
@INPI
FUNK Ulrich
DoB: 1943-07-14
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76135 Karlsruhe Körnerstrasse 28 0 ALLEMAGNE
8580038 390520013 @Company
@Persons
@UBO
@INPI
TRUDELLE Jean Claude
DoB: 1943-06-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-29 RUE GUILLEMINOT 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
11539246 319569992 @Company
@Persons
@UBO
@INPI
CHALON Bernard Edouard
DoB: 1943-04-28
PoB: LYON (2IEME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE DE LA MEUSE 21121 FONTAINE LES DIJON 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.