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 1964-07-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419217 331369306 @Company
@Persons
@UBO
@INPI
BITOUZET Bruno
DoB: 1964-07-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Alphonsine 92160 Antony FRANCE
884929 429480346 @Company
@Persons
@UBO
@INPI
PATTIN Pascal Eric
DoB: 1964-07-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 71440 Thurey FRANCE
2596354 350356036 @Company
@Persons
@UBO
@INPI
BALLEY GAUTIER Myriam Chantal
DoB: 1964-11-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route de Saint Bonnet 26350 Le Chalon France
3477739 802399634 @Company
@Persons
@UBO
@INPI
CHALON SERRE Monique
DoB: 1964-07-26
PoB: 13087 Rousset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3477740 802399634 @Company
@Persons
@UBO
@INPI
CHALON SERRE Monique
DoB: 1964-07-26
PoB: 13087 Rousset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4910685 522544097 @Company
@Persons
@UBO
@INPI
POLETTE Marie-Françoise
DoB: 1964-04-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marietton 69009 Lyon France
7188582 791139017 @Company
@Persons
@UBO
@INPI
ETERNO HERNANDEZ Marie
DoB: 1964-07-18
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 quartier Breissand 4850 Jausiers FRANCE
8540970 444603591 @Company
@Persons
@UBO
@INPI
SALVADORE Pascal
DoB: 1964-07-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Tilleuls 71390 Granges FRANCE
8551625 328591508 @Company
@Persons
@UBO
@INPI
VENOT Lionel
DoB: 1964-11-26
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lavoirs Vingelles 71390 Moroges FRANCE yes
@Cadastre
@Geotag
8561801 512683004 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
8561802 512683004 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-François
DoB: 1964-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Beaune 71640 Givry FRANCE yes
@Cadastre
@Geotag
8562064 413082868 @Company
@Persons
@UBO
@INPI
MICHAUD Francis
DoB: 1964-02-26
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CERCOT 71390 MOROGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563268 309647659 @Company
@Persons
@UBO
@INPI
AREVA NP
DoB: 428764500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Jean Millier Tour Areva 92400 Courbevoie FRANCE
8563320 315831263 @Company
@Persons
@UBO
@INPI
RAVEL CHAPUIS Jean-Luc Paul
DoB: 1964-12-07
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 CHEMIN DU CHAMP PERRIN 71500 SORNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567474 453958001 @Company
@Persons
@UBO
@INPI
LAMBERT JEANDREAU Isabelle
DoB: 1964-12-31
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
LE BOURG 71440 MONTRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569296 802892687 @Company
@Persons
@UBO
@INPI
VERGNAUD Jean, Christophe
DoB: 1964-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de Preize 10000 Troyes FRANCE yes
@Cadastre
@Geotag
8570857 502707045 @Company
@Persons
@UBO
@INPI
NOEL Philippe René
DoB: 1964-07-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Principale 71350 Palleau FRANCE yes
@Cadastre
@Geotag
8572799 429880487 @Company
@Persons
@UBO
@INPI
NOEL Philippe Rene
DoB: 1964-07-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE PRINCIPALE 71350 PALLEAU FRANCE
8573696 453574980 @Company
@Persons
@UBO
@INPI
BEAUFARON Serge
DoB: 1964-07-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 ROUTE DE SAINT EMILAND 71670 ST FIRMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662878 828516195 @Company
@Persons
@UBO
@INPI
DE BARTOLO Didier
DoB: 1964-05-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée des Magnolias 71100 Chalon-sur-Saône France
15713099 820128239 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue du Président Wilson 92300 Levallois-Perret 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.