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 CHARDON 1953-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830027 539492611 @Company
@Persons
@UBO
@INPI
Akriche Denis
DoB: 1953-09-19
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Chardon-Lagache 75016 Paris France
2058975 572026094 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Marc
DoB: 1953-03-09
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 quai de Jemmapes 75010 Paris France
2059357 791432354 @Company
@Persons
@UBO
@INPI
Chardon Jean-Marc
DoB: 1953-03-09
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 quai de Jemmapes 75010 Paris France
2059358 791432354 @Company
@Persons
@UBO
@INPI
Chardon Jean-Marc
DoB: 1953-03-09
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 quai de Jemmapes 75010 Paris France
2842515 503815896 @Company
@Persons
@UBO
@INPI
PIEL POMMIER Caroline Marie-Bénédicte Jacqueline
DoB: 1953-02-01
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chardon les Chardonnerets 45100 Orléans France yes
@Cadastre
@Geotag
2842516 503815896 @Company
@Persons
@UBO
@INPI
PIEL POMMIER Caroline Marie-Bénédicte Jacqueline
DoB: 1953-02-01
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Chardon les Chardonnerets 45100 Orléans France yes
@Cadastre
@Geotag
2842517 503815896 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Lucien
DoB: 1953-02-01
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Chardon les Chardonnerets 45100 Orléans France yes
@Cadastre
@Geotag
2983619 789733664 @Company
@Persons
@UBO
@INPI
CHARDON BESNARD Ginette
DoB: 1953-02-05
PoB: 61327 Pervenchères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général de Gaulle 28500 Tréon FRANCE yes
@Cadastre
@Geotag
2983620 789733664 @Company
@Persons
@UBO
@INPI
CHARDON BESNARD Ginette
DoB: 1953-02-05
PoB: 61327 Pervenchères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Général de Gaulle 28500 Tréon FRANCE yes
@Cadastre
@Geotag
3187126 378724173 @Company
@Persons
@UBO
@INPI
COCHET Michel
DoB: 1953-07-30
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Chardon Lagache 75016 Paris FRANCE
3187127 378724173 @Company
@Persons
@UBO
@INPI
COCHET Michel
DoB: 1953-07-30
PoB: 93029 Drancy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Chardon Lagache 75016 Paris FRANCE
6048453 515208767 @Company
@Persons
@UBO
@INPI
SAVARD CHARDON Dominique Marcelle
DoB: 1953-09-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
327 rue Saint-Martin 75003 Paris France
6188718 383271368 @Company
@Persons
@UBO
@INPI
CHARDON GROUSSON NICOLE GEORGETTE
DoB: 1953-02-04
PoB: Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue LAMBERT 43400 Le Chambon-sur-Lignon France
6335430 828754382 @Company
@Persons
@UBO
@INPI
GORCE REANT Rolande
DoB: 1953-03-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Champ Chardon 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
6335431 828754382 @Company
@Persons
@UBO
@INPI
GORCE REANT Rolande
DoB: 1953-03-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Champ Chardon 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
9443717 403780547 @Company
@Persons
@UBO
@INPI
CHARDON Nicole
DoB: 1953-02-04
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
731 Combe de Carronnière 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
9443718 403780547 @Company
@Persons
@UBO
@INPI
CHARDON Nicole
DoB: 1953-02-04
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
731 Combe de Carronnière 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
13069343 487425894 @Company
@Persons
@UBO
@INPI
CHARDON DOMINIQUE
DoB: 1953-09-24
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laumond 19120 Altillac FRANCE yes
@Cadastre
@Geotag
13069344 487425894 @Company
@Persons
@UBO
@INPI
CHARDON DOMINIQUE
DoB: 1953-09-24
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laumond 19120 Altillac FRANCE yes
@Cadastre
@Geotag

 

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.