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 1952-07-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518359 479881245 @Company
@Persons
@UBO
@INPI
FAIVRE CHALON LAURENT Monique, Marie, Irène
DoB: 1952-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81C boulevard Léon Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1518360 479881245 @Company
@Persons
@UBO
@INPI
FAIVRE CHALON LAURENT Monique, Marie, Irène
DoB: 1952-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81C boulevard Léon Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
5122477 413062712 @Company
@Persons
@UBO
@INPI
LAGRANGE Joël
DoB: 1952-10-10
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
5424218 424107498 @Company
@Persons
@UBO
@INPI
CHALON Gerard Christian Patrick
DoB: 1952-07-23
PoB: 82041 CAZALS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
82140 Cazals FRANCE
8548196 341500312 @Company
@Persons
@UBO
@INPI
GUILLAMIN VIOLOT Chantal Michèle Jeanne
DoB: 1952-11-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Demigny Fragnes 71530 Fragnes-La Loyère FRANCE
8549469 489950139 @Company
@Persons
@UBO
@INPI
SORENSEN Knud Erik Kjellerup
DoB: 1952-07-29
PoB: ODDER DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARALDSLUNDVEJ 4 GRINDFOR 08382 HINNERUP 0 DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549470 489950139 @Company
@Persons
@UBO
@INPI
GRANDES HESSES A/S
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RCS DANEMARK : CVR 28495838 - HARALDSLUNDVEJ 4 HINNERUP 08382 0 DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549471 489950139 @Company
@Persons
@UBO
@INPI
FRDSHOLM HOLDING A/S
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RCS DANEMARK CVR 2109135 - HARALDSLUNDVEJ 4 08382 HINNERUP 0 DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551901 499299782 @Company
@Persons
@UBO
@INPI
CARRON Pierre Henri
DoB: 1952-12-23
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DU PINELIER 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554642 503895773 @Company
@Persons
@UBO
@INPI
DEPREZ Philippe-Henri
DoB: 1952-07-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Grange Saint-Pierre 71390 Rosey FRANCE
8554643 503895773 @Company
@Persons
@UBO
@INPI
DEPREZ Philippe-Henri
DoB: 1952-07-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Grange Saint-Pierre 71390 Rosey FRANCE
8554798 419804760 @Company
@Persons
@UBO
@INPI
DENIS Michel Georges
DoB: 1952-08-23
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du 134eme Ri 71100 Chalon-sur-Saône FRANCE
8556370 727130015 @Company
@Persons
@UBO
@INPI
MORATIN Julien Roger
DoB: 1952-06-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MEIX GUILLOT 71350 TOUTENANT FRANCE
8557842 812630069 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1952-06-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3090 route des Bizots 71450 Blanzy FRANCE
8558117 343699591 @Company
@Persons
@UBO
@INPI
DA SILVA Maria-Helena Henriques
DoB: 1952-03-23
PoB: ALDEIA NOVA LOBOA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Grande rue 71590 Gergy FRANCE
8570420 409261773 @Company
@Persons
@UBO
@INPI
TERRADE Jacques
DoB: 1952-02-20
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Zonze 71850 Charnay-les-Mâcon FRANCE
8574180 803639780 @Company
@Persons
@UBO
@INPI
VENIAT MICHEL Hélène, Monique
DoB: 1952-08-23
PoB: 58264 Saint-Pierre-le-moutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue de la Ramée 71530 Virey-le-Grand FRANCE
8574186 803639780 @Company
@Persons
@UBO
@INPI
SJOMAN SAULNIER Eva
DoB: 1952-05-08
PoB: Stora Malm SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Louis Armand-Caillat 71100 Chalon-sur-Saône FRANCE
8577027 488888041 @Company
@Persons
@UBO
@INPI
VANOT Cédric
DoB: 1952-07-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Molard 71290 Simandre FRANCE yes
@Cadastre
@Geotag
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.