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 1960-08-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3120371 306644295 @Company
@Persons
@UBO
@INPI
VANEL Patrice Gérard Lucien
DoB: 1960-07-08
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Carrière 34600 Bédarieux France yes
@Cadastre
@Geotag
3649634 509084695 @Company
@Persons
@UBO
@INPI
MOULE LAVANDIER Agnès Françoise Jeannine
DoB: 1960-08-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 route de la Source 13300 Salon-de-Provence FRANCE
3653724 539339226 @Company
@Persons
@UBO
@INPI
MOULE LAVANDIER Agnès, Françoise, Jeannine
DoB: 1960-08-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 route de la Source d'Alane 13330 La Barben FRANCE yes
@Cadastre
@Geotag
3653725 539339226 @Company
@Persons
@UBO
@INPI
MOULE LAVANDIER Agnès, Françoise, Jeannine
DoB: 1960-08-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 route de la Source d'Alane 13330 La Barben FRANCE yes
@Cadastre
@Geotag
8045223 451775738 @Company
@Persons
@UBO
@INPI
CHALON CHATELET NADINE FRANCOISE
DoB: 1960-08-03
PoB: LURY SUR ARNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Edouard Debat Ponsant 37400 Amboise France
8543065 500035431 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de la Madone 71000 Sancé FRANCE yes
@Cadastre
@Geotag
8543100 518942297 @Company
@Persons
@UBO
@INPI
DERICKXSEN Eric
DoB: 1960-08-21
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chevigny 71190 Thil-sur-Arroux FRANCE
8548072 509464293 @Company
@Persons
@UBO
@INPI
LAMA ZANIN Patrick René
DoB: 1960-08-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550630 314175647 @Company
@Persons
@UBO
@INPI
DE SUREMAIN DE CAILLEBOT DE LA SALLE Bernadette Marie Josèphe
DoB: 1960-02-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Bourg 71640 Saint-Martin-Sous-Montaigu FRANCE
8551416 306881913 @Company
@Persons
@UBO
@INPI
BOULICAULT Patrick Henri Denis
DoB: 1960-03-08
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue BEETHOVEN 71100 Chalon-sur-Saône FRANCE
8554441 383604758 @Company
@Persons
@UBO
@INPI
GUELDRY Hervé Lucien
DoB: 1960-07-13
PoB: MONTBARD (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Quart Pidoux Champforgeuil 71530 Chalon-sur-Saône FRANCE
8556209 435127998 @Company
@Persons
@UBO
@INPI
GIRARDEAU Philippe
DoB: 1960-08-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mairie 71240 Saint-Cyr FRANCE
8558042 529514937 @Company
@Persons
@UBO
@INPI
BARANGER DHAVERNAS Odile
DoB: 1960-08-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue Victor Hugo 75016 Paris 16 FRANCE
8558925 535045116 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
644 rue des Grandes Teppes BP 187 71009 Macon FRANCE
8560863 449989177 @Company
@Persons
@UBO
@INPI
SACCARD Dominique
DoB: 1960-08-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin de l'Ouche 71640 Saint-Jean-de-Vaux FRANCE
8561785 477870406 @Company
@Persons
@UBO
@INPI
PERNIN Didier
DoB: 1960-12-13
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 ROUTE DE MONTAGNY 71500 LOUHANS FRANCE
8562756 495096489 @Company
@Persons
@UBO
@INPI
BONNOT Alain
DoB: 1960-02-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nizerel 1190 Saint-Bénigne FRANCE
8563791 423606680 @Company
@Persons
@UBO
@INPI
MASUE Arnaud
DoB: 1960-01-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Congé 71390 Saint-Vallerin FRANCE yes
@Cadastre
@Geotag
8566595 510673403 @Company
@Persons
@UBO
@INPI
TERRAND Sylvie
DoB: 1960-04-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Jules Etienne Marey 71150 Chagny FRANCE
8568285 439337072 @Company
@Persons
@UBO
@INPI
DUMONT Alain Lucien Gerard
DoB: 1960-08-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JACQUES PREVERT SAINT REMY 71100 CHALON SUR SAONE FRANCE
8571738 529312662 @Company
@Persons
@UBO
@INPI
LEROY Philippe Hervé
DoB: 1960-01-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chezet 71550 Roussillon-en-Morvan FRANCE
8573299 533636247 @Company
@Persons
@UBO
@INPI
GUERIN Yves Christian
DoB: 1960-01-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la République 71700 Tournus FRANCE
8573300 533636247 @Company
@Persons
@UBO
@INPI
GUERIN Yves Christian
DoB: 1960-01-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la République 71700 Tournus FRANCE
8573343 428706790 @Company
@Persons
@UBO
@INPI
LABAT MAYADE Claire Marie Josèphe
DoB: 1960-12-31
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Georges Clémenceau 71640 Givry FRANCE yes
@Cadastre
@Geotag
8576530 509464301 @Company
@Persons
@UBO
@INPI
LAMA ZANIN Patrick Rêné
DoB: 1960-08-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577584 479670150 @Company
@Persons
@UBO
@INPI
GRAS CANET Jacqueline Evelyne
DoB: 1960-08-13
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collonge 71540 Reclesne FRANCE
8578899 497873158 @Company
@Persons
@UBO
@INPI
LAFLEUR Franck
DoB: 1960-08-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN LAFOY 71710 MARMAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578900 497873158 @Company
@Persons
@UBO
@INPI
LAFLEUR Franck
DoB: 1960-08-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE JEAN LAFOY 71710 MARMAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053314 395098452 @Company
@Persons
@UBO
@INPI
CHALON Thierry
DoB: 1960-08-13
PoB: A L Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Route DE BAIE LONGUE 97150 Saint-Martin France
15818636 384013850 @Company
@Persons
@UBO
@INPI
CANIOTTI Claude René
DoB: 1960-07-12
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Rue de Revermont 39570 Macornay 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.