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 1955-02-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091309 775684764 @Company
@Persons
@UBO
@INPI
Rodarie Hubert
DoB: 1955-11-08
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Ernest Renan 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2528748 329518229 @Company
@Persons
@UBO
@INPI
RODARIE Hubert
DoB: 1955-11-08
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Ernest Renan 92190 Meudon France
7130203 320142144 @Company
@Persons
@UBO
@INPI
BUZENET Michel
DoB: 1955-08-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 impasse du Champ Lâchât 74160 Neydens FRANCE yes
@Cadastre
@Geotag
8539402 449243328 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1955-05-25
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Guyons 71390 Buxy FRANCE yes
@Cadastre
@Geotag
8544135 348755067 @Company
@Persons
@UBO
@INPI
POMORSKI Daniel
DoB: 1955-07-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 AV. DE MEGEVE - LE FAYET 74190 SAINT GERVAIS LES BAINS FRANCE
8547744 493242374 @Company
@Persons
@UBO
@INPI
BLANC BLANC - BEAUREGARD Philippe Albert
DoB: 1955-01-04
PoB: NANGA EBOKO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE TURIN 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
8547745 493242374 @Company
@Persons
@UBO
@INPI
BLANC BLANC - BEAUREGARD Philippe Albert
DoB: 1955-01-04
PoB: NANGA EBOKO CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE TURIN 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
8547819 950498675 @Company
@Persons
@UBO
@INPI
BOSSU CHEVAUX Christine, Lucie, Marie
DoB: 1955-04-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Clos Salomon 71640 Givry FRANCE yes
@Cadastre
@Geotag
8547833 491880258 @Company
@Persons
@UBO
@INPI
VORNG Sylviane
DoB: 1955-02-08
PoB: KOMPONG CHEN CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue vigne renard 71380 Chatenoy en Bresse FRANCE
8551213 452342058 @Company
@Persons
@UBO
@INPI
FRABOULET Jean Pierre
DoB: 1955-08-23
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 GRANDE RUE 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8551702 440173458 @Company
@Persons
@UBO
@INPI
SOUSSANA LEVY Eva
DoB: 1955-11-30
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guynemer 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8553189 350837506 @Company
@Persons
@UBO
@INPI
ALISON Gerard
DoB: 1955-03-15
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES QUATRE CHEMINS SAINT DESERT 71390 BUXY FRANCE
8553742 351769492 @Company
@Persons
@UBO
@INPI
LEYNAUD François Jean-Gabriel Pascal
DoB: 1955-03-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gloriette 71100 Chalon-sur-Saône FRANCE
8558655 351699988 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT OSNARD 71620 SAINT MARTIN EN BRESSE FRANCE
8559591 451406219 @Company
@Persons
@UBO
@INPI
MONTGOBERT Luc Paul
DoB: 1955-10-13
PoB: Lapasset ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70T avenue Lavoisier 78600 Maisons-Laffitte FRANCE
8562230 351722608 @Company
@Persons
@UBO
@INPI
GUILLON Serge
DoB: 1955-11-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71390 Jully-les-Buxy FRANCE yes
@Cadastre
@Geotag
8564633 429804172 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERRIGNY 71620 ST MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566352 402725915 @Company
@Persons
@UBO
@INPI
ROYOT Bernadette
DoB: 1955-07-20
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DES MAGNOLIAS CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567340 450379888 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Michel Maurice Marie
DoB: 1955-02-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Jeanne d'Arc 54000 Nancy FRANCE
8568427 380460600 @Company
@Persons
@UBO
@INPI
CANOVA DUREUIL Isabelle Marie-Madeleine Cécile
DoB: 1955-04-08
PoB: ST REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PALAIS DE JUSTICE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8568516 804182848 @Company
@Persons
@UBO
@INPI
MILEY David, Russell
DoB: 1955-02-13
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3468 Nw 85 Th Terrace 34482 OCALA FL 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569873 478678774 @Company
@Persons
@UBO
@INPI
BADIOU Bernadette, Pauline
DoB: 1955-02-03
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Centrale 71800 La Clayette FRANCE yes
@Cadastre
@Geotag
8570250 796820082 @Company
@Persons
@UBO
@INPI
EXCO FIDOGEST
DoB: 407180538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place du Champ de Foire 42300 Roanne FRANCE
8570388 379800113 @Company
@Persons
@UBO
@INPI
CUREAU Jean-Marc
DoB: 1955-06-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Varignolles 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571231 789421237 @Company
@Persons
@UBO
@INPI
PETIT Yves, Pierre
DoB: 1955-02-10
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Ecole 71510 Dennevy FRANCE
8571232 789421237 @Company
@Persons
@UBO
@INPI
PETIT Yves, Pierre
DoB: 1955-02-10
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Ecole 71510 Dennevy FRANCE
8573311 500089545 @Company
@Persons
@UBO
@INPI
FRABOULET Jean-Pierre Germain
DoB: 1955-08-23
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Grande rue 71500 Louhans FRANCE
8575547 449663491 @Company
@Persons
@UBO
@INPI
DESSERME GALLO Annick Denise
DoB: 1955-02-10
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA REPPE FORTEE 71590 GERGY FRANCE
8576861 389681172 @Company
@Persons
@UBO
@INPI
MEHUYS Philippe
DoB: 1955-02-08
PoB: BOULOGNE BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 GRANDE RUE 71100 CHALON SUR SAONE FRANCE
11501248 326877321 @Company
@Persons
@UBO
@INPI
CHALON Bernard Charles Marcel
DoB: 1955-02-08
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES THOREYS 21700 NUITS SAINT GEORGES 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.