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 CHALONS 1982-08-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195319 804629459 @Company
@Persons
@UBO
@INPI
OUANES Sami
DoB: 1982-08-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de Chalons 93150 Le Blanc-Mesnil FRANCE
1518410 489168237 @Company
@Persons
@UBO
@INPI
CHALONS Florent
DoB: 1982-08-04
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE LA MOTTE 25500 LES COMBES FRANCE yes
@Cadastre
@Geotag
1518411 489168237 @Company
@Persons
@UBO
@INPI
CHALONS Florent
DoB: 1982-08-04
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS DE LA MOTTE 25500 LES COMBES FRANCE yes
@Cadastre
@Geotag
1774293 478719180 @Company
@Persons
@UBO
@INPI
BONNAIRE MARIE-CELINE
DoB: 1982-08-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne D'Arc 51150 Bouzy France yes
@Cadastre
@Geotag
4277941 803339274 @Company
@Persons
@UBO
@INPI
BRACONNIER ALEXANDRE
DoB: 1982-08-18
PoB: CHALONS EN CHAMPAGNE (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Champagne 10000 Troyes France
6897859 325100584 @Company
@Persons
@UBO
@INPI
MOTTOT Jackie Gérard
DoB: 1948-03-01
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 pl. du Forum 51100 REIMS FRANCE
6897860 325100584 @Company
@Persons
@UBO
@INPI
MOTTOT Jackie Gérard
DoB: 1948-03-01
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 pl. du Forum 51100 REIMS FRANCE
6922431 303877906 @Company
@Persons
@UBO
@INPI
BONNAIRE Marie-Céline Louise
DoB: 1982-08-10
PoB: 51108 51 Chalons-en-Champagne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Jean d'Arc 51150 Bouzy FRANCE
6928830 818747123 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Gabriel Christian
DoB: 1982-08-06
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Langevin 2F 51350 Cormontreuil FRANCE
6934016 490975497 @Company
@Persons
@UBO
@INPI
GODARD Sébastien Christian Stéphane
DoB: 1982-08-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Basse 51520 Sarry FRANCE
6936257 813214822 @Company
@Persons
@UBO
@INPI
MORLET Jérôme
DoB: 1982-06-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare 2220 Mont notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936258 813214822 @Company
@Persons
@UBO
@INPI
MORLET Jérôme
DoB: 1982-06-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Gare 2220 Mont notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940943 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Marie-Céline
DoB: 1982-08-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Grand Parc 51300 Vitry-le-François FRANCE
6944261 794807156 @Company
@Persons
@UBO
@INPI
MORLET Jérôme
DoB: 1982-06-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Gare de Mont Notre Da 2220 Mont notre dame FRANCE
6950065 326101474 @Company
@Persons
@UBO
@INPI
AUBER Christian Marc Marie Bernard
DoB: 1928-08-08
PoB: LOME (TOGO) TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Carnot Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
6950066 326101474 @Company
@Persons
@UBO
@INPI
AUBER Christian Marc Marie Bernard
DoB: 1928-08-08
PoB: LOME (TOGO) TOGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Carnot Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
7288525 489976894 @Company
@Persons
@UBO
@INPI
WEBER Adrien Luc Alphonse
DoB: 1982-07-08
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Henri IV Appart 11 6 Quai Churchill Liege 0 BELGIQUE
7288526 489976894 @Company
@Persons
@UBO
@INPI
WEBER Adrien Luc Alphonse
DoB: 1982-07-08
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Henri IV Appart 11 6 Quai Churchill Liege 0 BELGIQUE
7302210 491385811 @Company
@Persons
@UBO
@INPI
LEBONVALLET Damien Jean-Pierre André
DoB: 1982-11-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis grande rue 51510 Saint-Pierre France yes
@Cadastre
@Geotag
12904179 792052367 @Company
@Persons
@UBO
@INPI
EL CHEIB MAZBOUDI Ali
DoB: 1982-11-28
PoB: MAZBOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Descartes 51000 Chalons en Champagne France
15719139 823828272 @Company
@Persons
@UBO
@INPI
CHALONS Florent
DoB: 1982-08-04
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Bis Rue Belzon 25500 Morteau 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.