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 1954-01-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3108788 814630174 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Paul
DoB: 1954-03-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
8540021 414113167 @Company
@Persons
@UBO
@INPI
MEREAU Philippe
DoB: 1954-07-05
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE D'AUTUN 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540022 414113167 @Company
@Persons
@UBO
@INPI
MEREAU Philippe
DoB: 1954-07-05
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE D'AUTUN 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542540 381812577 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 Gray-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvoir Cormot-le-Grand 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
8544291 482952074 @Company
@Persons
@UBO
@INPI
CARRIER Edouard
DoB: 1954-07-08
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 ROUTE DE VIENNE CLINIQUE SAINT VINCENT DE PAUL 69008 LYON 08 FRANCE
8551048 448773846 @Company
@Persons
@UBO
@INPI
HAZERA Jacques Emmanuel
DoB: 1954-03-30
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pijoulets 33125 Hostens FRANCE yes
@Cadastre
@Geotag
8551071 448773846 @Company
@Persons
@UBO
@INPI
GUGLIELMETTO RAMINA Christiane
DoB: 1954-10-30
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Platanes 38640 Claix FRANCE yes
@Cadastre
@Geotag
8556038 398653717 @Company
@Persons
@UBO
@INPI
MEREAU Philippe
DoB: 1954-07-05
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE D'AUTUN 71100 CHALON SUR SAONE FRANCE
8556918 778561829 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1954-09-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue du Quart Pidoux 71530 Champforgeuil FRANCE
8561991 403035637 @Company
@Persons
@UBO
@INPI
VIALLETON Marcel Henri Yves
DoB: 1954-06-27
PoB: ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgauchon 71190 Etang sur Arroux FRANCE
8568258 311313829 @Company
@Persons
@UBO
@INPI
SOUILLOT JEUNON Monique Marie Huguette
DoB: 1954-09-30
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DEVANT SAONE 71590 VERJUX FRANCE
8569934 383750502 @Company
@Persons
@UBO
@INPI
MEREAU Philippe Marie
DoB: 1954-07-05
PoB: LE CREUSOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE D'AUTUN 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576638 382880946 @Company
@Persons
@UBO
@INPI
TERRADE Francois
DoB: 1954-03-30
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DRACY LE FORT 71640 GIVRY FRANCE
8576708 501823983 @Company
@Persons
@UBO
@INPI
DESBORDES Jean-Louis
DoB: 1954-06-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576709 501823983 @Company
@Persons
@UBO
@INPI
DESBORDES Jean-Louis
DoB: 1954-06-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin-neuf 71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490208 813787579 @Company
@Persons
@UBO
@INPI
REYDELLET Josette
DoB: 1954-06-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 B Rue Olivier Messiaen 71100 Chalon-sur-Saône France
9819223 480314525 @Company
@Persons
@UBO
@INPI
CHALON Claude, Germain
DoB: 1954-01-30
PoB: Kalenda BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la république 83143 Le val FRANCE yes
@Cadastre
@Geotag
9823677 753425834 @Company
@Persons
@UBO
@INPI
CHALON Claude
DoB: 1954-01-30
PoB: Kalenda CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 chemin Saint-Georges 83143 Le val FRANCE
9823678 753425834 @Company
@Persons
@UBO
@INPI
CHALON Claude
DoB: 1954-01-30
PoB: Kalenda CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 chemin Saint-Georges 83143 Le val FRANCE
9856749 422104802 @Company
@Persons
@UBO
@INPI
CHALON Claude Germain René
DoB: 1954-01-30
PoB: KALENDA (CONGO) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES JEANNETS LE VAL 83143 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856750 422104802 @Company
@Persons
@UBO
@INPI
CHALON Claude Germain René
DoB: 1954-01-30
PoB: KALENDA (CONGO) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES JEANNETS LE VAL 83143 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859720 535249783 @Company
@Persons
@UBO
@INPI
CHALON Claude
DoB: 1954-01-30
PoB: Kalenda AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
334 chemin Saint-Georges 83143 Le val FRANCE
13721297 421361916 @Company
@Persons
@UBO
@INPI
CHANTEREAU Pascal Raymond Edmond
DoB: 1954-12-14
PoB: CHATEAURENARD (45)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du General Leclerc Nø9 Chalon Sur Saone 41100 VENDOME France
14766964 814630174 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Paul
DoB: 1954-03-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
15524843 338095797 @Company
@Persons
@UBO
@INPI
DUROT Patrick
DoB: 1954-02-19
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue du Docteur Marcel Krieg 67140 Barr FRANCE
15559090 794937136 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Paul
DoB: 1954-03-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
16007431 753425834 @Company
@Persons
@UBO
@INPI
CHALON Claude
DoB: 1954-01-30
PoB: Kalenda CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
334 Chemin de Saint-Georges 83143 Le Val 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.