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 1966-06-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885061 534023015 @Company
@Persons
@UBO
@INPI
VERPONT MUNIER Chantal
DoB: 1966-01-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marcel Journet 6130 Grasse FRANCE
4885769 792465510 @Company
@Persons
@UBO
@INPI
SARL Pokka
DoB: 493961452
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
4885770 792465510 @Company
@Persons
@UBO
@INPI
SARL Pokka
DoB: 493961452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
4885771 792465510 @Company
@Persons
@UBO
@INPI
PERNATON Gilles
DoB: 1966-06-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours de la Liberté 69003 Lyon France
8540850 418199915 @Company
@Persons
@UBO
@INPI
ROGER Achille
DoB: 1966-06-15
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin DE LA RENTE DU BASSIN 21800 SENNECEY LES DIJON FRANCE
8543011 819023482 @Company
@Persons
@UBO
@INPI
BERTHIER CHATEAU Denise, Marie, Christine
DoB: 1966-06-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chazotte 71990 Saint-Léger-Sous-Beuvray FRANCE
8545388 391945995 @Company
@Persons
@UBO
@INPI
STOCLET David
DoB: 1966-06-05
PoB: MAUBEUGE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DES LILAS 71100 CHALON SUR SAONE FRANCE
8548831 348244831 @Company
@Persons
@UBO
@INPI
DUBOIS Lionel
DoB: 1966-06-02
PoB: CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Clausins 71150 Fontaines FRANCE
8551991 387828106 @Company
@Persons
@UBO
@INPI
PLATRET Silvère
DoB: 1966-12-27
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5B RUE DE LA LIBERTE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8552067 820983054 @Company
@Persons
@UBO
@INPI
FERREIRA LEAL Carlos, Manuel
DoB: 1966-07-15
PoB: Seroa pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Bissey Cidex 112 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556952 493399414 @Company
@Persons
@UBO
@INPI
BADET Thierry Jean Louis
DoB: 1966-06-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CANIZOT 71380 LANS FRANCE
8558795 820834216 @Company
@Persons
@UBO
@INPI
FERREIRA LEAL Carlos, Manuel
DoB: 1966-07-15
PoB: Seroa pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Bissey Cidex 112 71390 Buxy FRANCE
8558796 820834216 @Company
@Persons
@UBO
@INPI
FERREIRA LEAL Carlos, Manuel
DoB: 1966-07-15
PoB: Seroa pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Bissey Cidex 112 71390 Buxy FRANCE
8558864 533010963 @Company
@Persons
@UBO
@INPI
PALLOT Jacques Olivier
DoB: 1966-09-15
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulins 71230 Saint-Romain-Sous-Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558865 533010963 @Company
@Persons
@UBO
@INPI
PALLOT Jacques Olivier
DoB: 1966-09-15
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Moulins 71230 Saint-Romain-Sous-Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560750 813396041 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent, Jacques
DoB: 1966-03-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue aux Maréchaux 71400 Autun FRANCE
8562485 488127739 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE AUX MARECHAUX 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563683 481536480 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE AUX MARECHAUX 71400 AUTUN FRANCE
8564837 533369708 @Company
@Persons
@UBO
@INPI
JENVRIN Henri Marie Paul
DoB: 1966-03-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Fougères 71640 Saint-Mard-de-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564838 533369708 @Company
@Persons
@UBO
@INPI
JENVRIN Henri Marie Paul
DoB: 1966-03-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Fougères 71640 Saint-Mard-de-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565180 306906355 @Company
@Persons
@UBO
@INPI
SA HOLDING FINANCELEC SA
DoB: 387828106
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 RUE PAUL SABATIER 71100 CHALON SUR SAONE FRANCE
8565924 348324492 @Company
@Persons
@UBO
@INPI
DELIANCE Jean Pierre
DoB: 1966-06-01
PoB: LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 RUE DES GRILLOTS LOUHANS 71500 LOUHANS FRANCE
8567436 444667414 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue AUX MARECHAUX 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567437 444667414 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue AUX MARECHAUX 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568210 488710369 @Company
@Persons
@UBO
@INPI
ROCHETIN Philippe
DoB: 1966-07-06
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN PERRIERES CIDEX 1205 71390 MOROGES FRANCE
8571733 400901476 @Company
@Persons
@UBO
@INPI
GENTIEN LE BASTARD DE VILLENEUVE Emilie Louise Marie
DoB: 1966-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Malville 44100 Nantes FRANCE yes
@Cadastre
@Geotag
8571981 441575412 @Company
@Persons
@UBO
@INPI
CLARET DE FLEURIEU Guillaume
DoB: 1966-01-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de l'Abbé Groult 75015 Paris 15 FRANCE
8574465 424407583 @Company
@Persons
@UBO
@INPI
BERLIOZ-BARBIER TRUCHOT Catherine
DoB: 1966-06-25
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Brosses 71190 La Tagniere FRANCE yes
@Cadastre
@Geotag
8577741 353545320 @Company
@Persons
@UBO
@INPI
VASSEUR TREBUCQ Muriel
DoB: 1966-01-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN MACE 71000 MACON FRANCE yes
@Cadastre
@Geotag
10751899 802304170 @Company
@Persons
@UBO
@INPI
CHOUIT REKIMA Nadia
DoB: 1966-09-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pierre Semard 6150 Cannes La Bocca FRANCE
11543208 443262514 @Company
@Persons
@UBO
@INPI
LUCKE Jean-Paul François
DoB: 1966-06-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52D RUE DE ROCHEFORT 71100 CHALON SUR SAONE FRANCE
11548528 808874531 @Company
@Persons
@UBO
@INPI
NICOLAS Alexandre, Ludovic
DoB: 1966-06-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Bouleaux 69360 Ternay FRANCE yes
@Cadastre
@Geotag
12372655 503179442 @Company
@Persons
@UBO
@INPI
CHALON Jean Michel
DoB: 1966-06-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Capitaine Tarron 78140 Vélizy-Villacoublay FRANCE
15818707 488127739 @Company
@Persons
@UBO
@INPI
REBEYROTTE Laurent Jacques
DoB: 1966-03-06
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue aux Maréchaux 71400 Autun FRANCE yes
@Cadastre
@Geotag

 

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.