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 1963-06-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320633 324569771 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Chesneaux 61000 Alençon FRANCE yes
@Cadastre
@Geotag
1053610 443718093 @Company
@Persons
@UBO
@INPI
SALEIX LEGUEN Pascale
DoB: 1963-04-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 AENUE DE CHARDON 28300 Jouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053611 443718093 @Company
@Persons
@UBO
@INPI
SALEIX LEGUEN Pascale
DoB: 1963-04-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AENUE DE CHARDON 28300 Jouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630143 531755189 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis route d'Alençon 72610 Arçonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630144 531755189 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis route d'Alençon 72610 Arçonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630146 480779669 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 72610 Bérus FRANCE
7630147 480779669 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Principale 72610 Bérus FRANCE
7630536 529161549 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Principale 72610 Bérus FRANCE
7632710 324569771 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PRINCIPALE 72610 BERUS FRANCE yes
@Cadastre
@Geotag
7633418 531435428 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 72610 Bérus FRANCE
7633419 531435428 @Company
@Persons
@UBO
@INPI
CHARDON Michel
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Principale 72610 Bérus FRANCE
16153384 529161549 @Company
@Persons
@UBO
@INPI
CHARDON Michel, Régis, Bernard
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierre Rattier 61000 Cerisé FRANCE
16153460 531755189 @Company
@Persons
@UBO
@INPI
CHARDON Michel, Régis, Bernard
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Rattier 61000 Alençon FRANCE yes
@Cadastre
@Geotag
16153461 531755189 @Company
@Persons
@UBO
@INPI
CHARDON Michel, Régis, Bernard
DoB: 1963-06-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Rattier 61000 Alençon 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.