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 1983-06-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395746 419993605 @Company
@Persons
@UBO
@INPI
BERTHET-BONDET MALAVAL Hélène Marie Florence
DoB: 1983-11-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Tour 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395747 419993605 @Company
@Persons
@UBO
@INPI
BERTHET-BONDET MALAVAL Hélène Marie Florence
DoB: 1983-11-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Tour 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828147 529645962 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Noyers 42160 Andrézieux-Bouthéon France
8545857 802933606 @Company
@Persons
@UBO
@INPI
FALCON CATTIN Amandine, Christiane, Georgette
DoB: 1983-09-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Roux 71100 Chalon-sur-Saône FRANCE
8545858 802933606 @Company
@Persons
@UBO
@INPI
FALCON CATTIN Amandine, Christiane, Georgette
DoB: 1983-09-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emile Roux 71100 Chalon-sur-Saône FRANCE
8547738 521311167 @Company
@Persons
@UBO
@INPI
PABIOU Christelle
DoB: 1983-09-03
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Damichel 71230 Saint-Vallier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549632 487927519 @Company
@Persons
@UBO
@INPI
LE BOUCHER Thomas Luc
DoB: 1983-05-24
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'EGLISE 71370 ST CHRISTOPHE EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556984 802143529 @Company
@Persons
@UBO
@INPI
FOURNAL Cédric
DoB: 1983-10-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chazets 71550 Cussy-en-Morvan FRANCE
8565458 492494398 @Company
@Persons
@UBO
@INPI
GALLAND Romain
DoB: 1983-06-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565459 492494398 @Company
@Persons
@UBO
@INPI
GALLAND Romain
DoB: 1983-06-04
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
24 rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568782 790941777 @Company
@Persons
@UBO
@INPI
GRODZKA GRODZKA-FOURNIER Elzbieta
DoB: 1983-05-24
PoB: Biskupiec POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 route de Louhans 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
8568783 790941777 @Company
@Persons
@UBO
@INPI
GRODZKA GRODZKA-FOURNIER Elzbieta
DoB: 1983-05-24
PoB: Biskupiec POLOGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
144 route de Louhans 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
8579895 804586824 @Company
@Persons
@UBO
@INPI
SUTMEN Abdullah
DoB: 1983-12-01
PoB: Bornova TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du faubourg Saint-Andoche BAT M N 12 71400 Autun FRANCE
8580589 821537313 @Company
@Persons
@UBO
@INPI
MICHAUDET Carole, Audrey
DoB: 1983-06-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Président Borgeot 71350 Verdun-sur-le-Doubs FRANCE
8580590 821537313 @Company
@Persons
@UBO
@INPI
MICHAUDET Carole, Audrey
DoB: 1983-06-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Président Borgeot 71350 Verdun-sur-le-Doubs FRANCE
11652598 822272886 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne CEDEX 2 (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Des Noyers 42160 Andrézieux-Bouthéon FRANCE
11652599 822272886 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne CEDEX 2 (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Des Noyers 42160 Andrézieux-Bouthéon FRANCE
11666493 392988820 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Noyers 42160 Andrézieux-Bouthéon FRANCE
11669516 392988887 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Noyers 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11677366 529645962 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Charles de Gaulle 42160 Andrézieux-Bouthéon FRANCE
16108252 529645962 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Noyers 42160 Andrézieux-Bouthéon 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.