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 1957-03-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2651111 505239335 @Company
@Persons
@UBO
@INPI
PALAYSI Frédéric Richard André
DoB: 1957-05-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Buissonnière 26350 Le Chalon France
5031781 313790164 @Company
@Persons
@UBO
@INPI
CHALON Philippe Marie Roger
DoB: 1957-03-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Poulaillerie 69002 Lyon France
8541447 754016392 @Company
@Persons
@UBO
@INPI
CHAUTANT Thierry
DoB: 1957-08-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue Georges-Pompidou 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542427 412008021 @Company
@Persons
@UBO
@INPI
BERGEON BERGEON-SCHNEIDER Marie-Agnès
DoB: 1957-06-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chamarouan 7000 Pranles FRANCE
8545716 389713298 @Company
@Persons
@UBO
@INPI
SIMONIN VITTEAUT Christine
DoB: 1957-03-28
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE SAINT DESERT 71390 BUXY FRANCE
8558577 509313136 @Company
@Persons
@UBO
@INPI
BADET Michel Daniel Olger
DoB: 1957-01-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Touraine 1000 Bourg-en-Bresse FRANCE
8559449 449818798 @Company
@Persons
@UBO
@INPI
AUBIN BERTOUX Elisabeth
DoB: 1957-03-28
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 RUE DE BEAUVAIS 71300 MONTCEAU LES MINES FRANCE
8560181 408780880 @Company
@Persons
@UBO
@INPI
DESVIGNES VAUZANGES Claude Marie Edith
DoB: 1957-03-23
PoB: LE CREUSOT (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BERCY 75012 PARIS FRANCE
8564863 801285685 @Company
@Persons
@UBO
@INPI
BRIZET Daniel, Raymond
DoB: 1957-03-07
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34T route Principale 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8564864 801285685 @Company
@Persons
@UBO
@INPI
BRIZET Daniel, Raymond
DoB: 1957-03-07
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34T route Principale 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8564865 801285685 @Company
@Persons
@UBO
@INPI
MONIN BRIZET Jacqueline, Marie, Odile
DoB: 1957-05-04
PoB: 71175 Diconne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34T route Principale 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8572865 423733450 @Company
@Persons
@UBO
@INPI
YOUNG Jean Peter
DoB: 1957-03-30
PoB: STOCKHOLM (SUEDE) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE VERJUX VERDUN SUR LE DOUBS 71350 VERDUN SUR LE DOUBS FRANCE
8576188 415520261 @Company
@Persons
@UBO
@INPI
COURTOIS Dominique
DoB: 1957-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 boulevard Sébastopol 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
13546988 789402872 @Company
@Persons
@UBO
@INPI
ANDALI Giovanni
DoB: 1957-06-20
PoB: San giovanni in fiore ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 Grande Rue Chauchien 71400 Autun 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.