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 1973-03-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3612758 508852043 @Company
@Persons
@UBO
@INPI
LIMOSIN Stéphane
DoB: 1973-03-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 71460 Joncy France
6106769 798908901 @Company
@Persons
@UBO
@INPI
CHALON Mickaël Bruno
DoB: 1973-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Buniere 44390 Casson France
6106770 798908901 @Company
@Persons
@UBO
@INPI
CHALON Mickaël Bruno
DoB: 1973-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue de la Buniere 44390 Casson France
8538933 481518926 @Company
@Persons
@UBO
@INPI
STANKIEWICZ Frédéric
DoB: 1973-06-17
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RTE DE MACON 71450 BLANZY FRANCE
8542178 519242911 @Company
@Persons
@UBO
@INPI
TROUF Vincent Claude
DoB: 1973-01-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Crays 71640 Dracy-le-Fort FRANCE
8544372 477806038 @Company
@Persons
@UBO
@INPI
DUVAULT Nicolas
DoB: 1973-03-13
PoB: 31555 31 - TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE MERCEY 71510 SAINT-SERNIN-DU-PLAIN FRANCE
8546838 500398748 @Company
@Persons
@UBO
@INPI
LANDRY Patrick Alain
DoB: 1973-03-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GASTON BACHELARD 71880 CHATENOY LE ROYAL FRANCE
8548291 509030300 @Company
@Persons
@UBO
@INPI
BOILARD BALLION Anne, Maria-Cruz, Patrick
DoB: 1973-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Tourât 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8550832 494899792 @Company
@Persons
@UBO
@INPI
THAUVIN Alexandre Daniel Francois
DoB: 1973-11-14
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JOSEPH TOURNOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
8553334 501819767 @Company
@Persons
@UBO
@INPI
FERNANDES Isabella
DoB: 1973-03-17
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de la République 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556936 538234048 @Company
@Persons
@UBO
@INPI
BUGUET David, André
DoB: 1973-01-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucie Aubrac 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562482 481403947 @Company
@Persons
@UBO
@INPI
VALLET Carole
DoB: 1973-03-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES APENNINS 75017 PARIS 17 FRANCE
8573340 502294572 @Company
@Persons
@UBO
@INPI
DUBY Olivier, Gerard
DoB: 1973-06-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Jeu d'Arc 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574811 521206854 @Company
@Persons
@UBO
@INPI
CHOUZET LABETOULLE Monique Jacqueline
DoB: 1973-01-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Edouard Aynard 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
8575602 810676858 @Company
@Persons
@UBO
@INPI
EIFFAGE RAIL
DoB: 337963284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Hélène Boucher 93330 Neuilly-sur-Marne FRANCE
8579580 451233670 @Company
@Persons
@UBO
@INPI
PRUDON Emmanuel
DoB: 1973-10-02
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rempart Sainte-Marie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8579581 451233670 @Company
@Persons
@UBO
@INPI
RICHELET François Nicolas Rêné Eugène
DoB: 1973-04-05
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de Brosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11475483 503017386 @Company
@Persons
@UBO
@INPI
MOKHTAR Farid Fabrice Mohamed
DoB: 1973-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Faivre Cissey 21190 Merceuil FRANCE
11475484 503017386 @Company
@Persons
@UBO
@INPI
MOKHTAR Farid Fabrice Mohamed
DoB: 1973-03-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Georges Faivre Cissey 21190 Merceuil FRANCE
13546838 319620233 @Company
@Persons
@UBO
@INPI
RICHARD MAYO Emmanuelle
DoB: 1973-08-08
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin des Vions 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
13547016 832111470 @Company
@Persons
@UBO
@INPI
DUBAR Bertrand
DoB: 1973-07-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Jean Viriot 88000 Épinal FRANCE
15517804 829451897 @Company
@Persons
@UBO
@INPI
YALCINKAYA Mahzuni
DoB: 1973-03-10
PoB: Afsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 11 Novembre 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.