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 1975-12-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368234 439040510 @Company
@Persons
@UBO
@INPI
TABURIAUX-HERMANN Béatrice Noëlle Patricia
DoB: 1975-12-24
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DES MOUTONS 21260 SELONGEY FRANCE
884824 383014735 @Company
@Persons
@UBO
@INPI
VELON Frédéric
DoB: 1975-12-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 impasse des Huichards 71500 Bruailles FRANCE yes
@Cadastre
@Geotag
3265133 828280396 @Company
@Persons
@UBO
@INPI
CRETIN BOURIAUX Caroline
DoB: 1975-12-24
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Gravière 69480 Anse France
8539761 380995514 @Company
@Persons
@UBO
@INPI
COMEAU Julien
DoB: 1975-03-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 71640 Givry FRANCE
8540789 828860361 @Company
@Persons
@UBO
@INPI
VILLENEUVE David, Sylvain
DoB: 1975-03-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Marguerite de Vienne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
8540790 828860361 @Company
@Persons
@UBO
@INPI
VILLENEUVE David, Sylvain
DoB: 1975-03-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Marguerite de Vienne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
8541696 751221979 @Company
@Persons
@UBO
@INPI
BLANDIN CUROT Maryline
DoB: 1975-12-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1039 la Queue au Loup 71480 Dommartin-les-Cuiseaux FRANCE
8542373 828488106 @Company
@Persons
@UBO
@INPI
GOGNIAT Sébastien, Christophe, David
DoB: 1975-12-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 route de Saint-Firmin 71670 Saint-Firmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542374 828488106 @Company
@Persons
@UBO
@INPI
GOGNIAT Sébastien, Christophe, David
DoB: 1975-12-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 route de Saint-Firmin 71670 Saint-Firmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543308 303814883 @Company
@Persons
@UBO
@INPI
MOINDROT Denis
DoB: 1975-10-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DES GRINGEONS 71350 BRAGNY SUR SAONE FRANCE
8543804 383014735 @Company
@Persons
@UBO
@INPI
VELON Frederic
DoB: 1975-12-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT LA VIEILLE CURE 71580 FRONTENAUD FRANCE yes
@Cadastre
@Geotag
8544069 485021810 @Company
@Persons
@UBO
@INPI
YON Cédric
DoB: 1975-03-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64C rue de Dijon 71100 Chalon-sur-Saône FRANCE
8547868 809638687 @Company
@Persons
@UBO
@INPI
BOUTIER Fabien, Jean, Lucien
DoB: 1975-11-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Nicolas 71150 Fontaines FRANCE
8547869 809638687 @Company
@Persons
@UBO
@INPI
DEGOULET BOUTIER Céline, Ghislaine, Annie
DoB: 1975-07-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Nicolas 71150 Fontaines FRANCE
8547971 799375290 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume
DoB: 1975-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Champs Michaud 71290 Simandre FRANCE yes
@Cadastre
@Geotag
8547972 799375290 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume
DoB: 1975-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Champs Michaud 71290 Simandre FRANCE yes
@Cadastre
@Geotag
8549421 811279355 @Company
@Persons
@UBO
@INPI
KEBBAS Abdelkader
DoB: 1975-03-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Champ du Moulin Bat L81 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8549422 811279355 @Company
@Persons
@UBO
@INPI
KEBBAS Abdelkader
DoB: 1975-03-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Champ du Moulin Bat L81 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8549733 808449086 @Company
@Persons
@UBO
@INPI
VILLETTE PACIFICI Stéphanie, Catherine
DoB: 1975-03-06
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
556 rue Pierre Vaux 71410 Sanvignes-les-Mines FRANCE yes
@Cadastre
@Geotag
8553232 382562452 @Company
@Persons
@UBO
@INPI
PERRET Myriam, Elisabeth
DoB: 1975-10-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue David 69003 Lyon 03 FRANCE
8554804 414512996 @Company
@Persons
@UBO
@INPI
BOULEY Alban Georges
DoB: 1975-02-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Renaudes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8554805 414512996 @Company
@Persons
@UBO
@INPI
BOULEY Alban Georges
DoB: 1975-02-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Renaudes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8557208 529125635 @Company
@Persons
@UBO
@INPI
DEMAIZIERE Cyril
DoB: 1975-03-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Auguste Blanche Appartement 53 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8557209 529125635 @Company
@Persons
@UBO
@INPI
DEMAIZIERE Cyril
DoB: 1975-03-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Auguste Blanche Appartement 53 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8559948 818802100 @Company
@Persons
@UBO
@INPI
GASSER Christophe, Denis
DoB: 1975-06-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse de la Collonge 1560 Vernoux FRANCE
8562235 789330248 @Company
@Persons
@UBO
@INPI
KEBBAS Abdelkader
DoB: 1975-03-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Champ du Moulin 71300 Montceau-les-Mines FRANCE
8563812 523503266 @Company
@Persons
@UBO
@INPI
VERGEADE Stéphane André
DoB: 1975-03-12
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Ventille 19200 Ussel FRANCE yes
@Cadastre
@Geotag
8566629 519008932 @Company
@Persons
@UBO
@INPI
OCCHIPINTI Stéphane Antonio
DoB: 1975-07-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Mervans 71350 Ciel FRANCE
8568941 750429144 @Company
@Persons
@UBO
@INPI
CLERC COUILLEROT Sylvie, Sonia
DoB: 1975-09-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 impasse Rippe Ronde 71500 Sornay FRANCE
8568942 750429144 @Company
@Persons
@UBO
@INPI
CLERC COUILLEROT Sylvie, Sonia
DoB: 1975-09-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 impasse Rippe Ronde 71500 Sornay FRANCE
8569331 802892687 @Company
@Persons
@UBO
@INPI
CHEVALIER Samuel, Alain, Robert
DoB: 1975-03-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Roberdiere 37390 Mettray FRANCE yes
@Cadastre
@Geotag
8570687 483572012 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 boulevard Paul Peytral BP 310 13177 Marseille 03 FRANCE
8574009 503096646 @Company
@Persons
@UBO
@INPI
CHAPUIS Christophe
DoB: 1975-11-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Gare 71390 Buxy FRANCE yes
@Cadastre
@Geotag
8574364 808435408 @Company
@Persons
@UBO
@INPI
CORSIN Flavien
DoB: 1975-12-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71460 Saint-Maurice-des-Champs FRANCE
10862036 810346684 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
10862037 810346684 @Company
@Persons
@UBO
@INPI
LAMPERTICO Frédéric, André, Michel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Courbe 1460 Brion FRANCE
11374013 807867536 @Company
@Persons
@UBO
@INPI
DERLY Christophe
DoB: 1975-07-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue De la Liègue Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11543002 490240074 @Company
@Persons
@UBO
@INPI
VOLATIER Christophe
DoB: 1975-12-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PERRIERES 21000 DIJON FRANCE
11543003 490240074 @Company
@Persons
@UBO
@INPI
VOLATIER Christophe
DoB: 1975-12-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES PERRIERES 21000 DIJON FRANCE
13024136 452396476 @Company
@Persons
@UBO
@INPI
CHALON Christophe
DoB: 1975-12-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Tuilerie 70000 Vallerois-le-Bois FRANCE
13546833 319620233 @Company
@Persons
@UBO
@INPI
BON Frédéric, Claude
DoB: 1975-05-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Route de Mervans 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
13547009 832111470 @Company
@Persons
@UBO
@INPI
Mc NAMARA Patrick Steven
DoB: 1975-07-20
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Changarnier 71400 Autun FRANCE
13547010 832111470 @Company
@Persons
@UBO
@INPI
Mc NAMARA Patrick Steven
DoB: 1975-07-20
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Changarnier 71400 Autun FRANCE
14626223 398105585 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 "Saint-Vallier" FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot 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.