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 1981-07-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3608051 500563481 @Company
@Persons
@UBO
@INPI
PESLIN Marie-Laure
DoB: 1981-07-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Chevrier 71100 Chalon-sur-Saône France
3608052 500563481 @Company
@Persons
@UBO
@INPI
PESLIN Marie-Laure
DoB: 1981-07-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Chevrier 71100 Chalon-sur-Saône France
8540768 803703818 @Company
@Persons
@UBO
@INPI
LOUAFI Mimoun
DoB: 1981-11-07
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de la République 93170 Bagnolet FRANCE
8544486 344744040 @Company
@Persons
@UBO
@INPI
DUC Jérôme
DoB: 1981-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Corbots 71270 Lays sur-le-Doubs FRANCE
8546254 509008363 @Company
@Persons
@UBO
@INPI
GOUJON Marina Françoise
DoB: 1981-07-10
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Prebey 71510 Saint-Léger-sur-Dheune FRANCE
8547350 529966657 @Company
@Persons
@UBO
@INPI
MARGUET Antoine, Isidore
DoB: 1981-07-18
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Champ Rosey 71100 Saint-Remy FRANCE
8549878 402454516 @Company
@Persons
@UBO
@INPI
LEHANNEUR Quentin Michel Jacques
DoB: 1981-07-02
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Mauchamp 71100 Chalon-sur-Saône FRANCE
8549879 402454516 @Company
@Persons
@UBO
@INPI
LEHANNEUR Quentin Michel Jacques
DoB: 1981-07-02
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Docteur Mauchamp 71100 Chalon-sur-Saône FRANCE
8555539 431314301 @Company
@Persons
@UBO
@INPI
ZULIANI Celine
DoB: 1981-04-29
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU CHATELET DEMIGNY 71150 CHAGNY FRANCE
8556142 412182552 @Company
@Persons
@UBO
@INPI
MARGUET Antoine Isidore
DoB: 1981-07-18
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Champ Rosey 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8560642 484358379 @Company
@Persons
@UBO
@INPI
COMPARET Damien Fernand Raymond Patrick
DoB: 1981-07-10
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE GRANDMONT 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
8564708 793816711 @Company
@Persons
@UBO
@INPI
CHASSAGNE BELLOT Noémie
DoB: 1981-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Guerfand 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564709 793816711 @Company
@Persons
@UBO
@INPI
CHASSAGNE BELLOT Noémie
DoB: 1981-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Guerfand 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567247 310553391 @Company
@Persons
@UBO
@INPI
RAVIER LABILLE Christelle
DoB: 1981-09-18
PoB: 71014 Autun FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
lotissement les Corvées 71540 Sommant FRANCE
8567443 404426017 @Company
@Persons
@UBO
@INPI
LARROQUE Anne, Clémentine, Marie
DoB: 1981-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Docteur Heulin 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8568892 789673910 @Company
@Persons
@UBO
@INPI
SAUNIER Joffrey Sébastien
DoB: 1981-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Stade 57820 Garrebourg FRANCE
8571673 821411022 @Company
@Persons
@UBO
@INPI
THERAUD Kévin
DoB: 1981-08-18
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Denis Papin 71100 Chalon-sur-Saône FRANCE
8575500 503034258 @Company
@Persons
@UBO
@INPI
VENOT Vincent Henri Jean
DoB: 1981-07-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Montvaltin 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576444 520936287 @Company
@Persons
@UBO
@INPI
JUSSEAU Nellie, Christiane, Bernadette
DoB: 1981-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Charles de Nansouty Bat B 21000 Dijon FRANCE
8677404 325021772 @Company
@Persons
@UBO
@INPI
CHALON Mickaël
DoB: 1981-07-18
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Fleury Launay 79100 Louzy FRANCE yes
@Cadastre
@Geotag
12948610 789600483 @Company
@Persons
@UBO
@INPI
CHALON Mickaël
DoB: 1981-02-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue du Pic du Midi 65320 Bordères-sur-l'Echez FRANCE
15117370 490585551 @Company
@Persons
@UBO
@INPI
GUICHARD Maxime
DoB: 1981-07-08
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE MEPILLEY 71100 LA CHARMEE 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.