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 1971-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650942 750438400 @Company
@Persons
@UBO
@INPI
CHARDON JANUARIO Sandrine Yolaine Danielle
DoB: 1971-01-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DU BEAUREGARD 95660 Champagne-sur-Oise FRANCE
1812206 419672241 @Company
@Persons
@UBO
@INPI
CHARDON LAURENCE NATHALIE
DoB: 1971-04-01
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
1999538 799640263 @Company
@Persons
@UBO
@INPI
Desjouis Radenac Valérie Chantal Yvonne
DoB: 1971-04-27
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue Chardon-Lagache 75016 Paris France
2191928 510498215 @Company
@Persons
@UBO
@INPI
Dimitrova Tranchant Assia
DoB: 1971-05-27
PoB: Sofia BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2843603 775607849 @Company
@Persons
@UBO
@INPI
CHARDON Franck
DoB: 1971-02-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Grande 77760 Guercheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966670 821775186 @Company
@Persons
@UBO
@INPI
CHARDON Lionel
DoB: 1971-10-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 route de Loigny La Maladrerie 28140 Orgères-en-Beauce FRANCE
3042981 423046697 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Sainte-Marie des Costières 30127 Bellegarde France
3057515 330665191 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme François Xavier
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-marie des Costières 30127 Bellegarde France
3065551 381962604 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme François Xavier
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-marie des Costières 30127 Bellegarde France
3078030 353719925 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme François Xavier
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
3078031 353719925 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme François Xavier
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin De Sautebraut 30127 Bellegarde France yes
@Cadastre
@Geotag
3148590 442876827 @Company
@Persons
@UBO
@INPI
CHARDON Jerome
DoB: 1971-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS STE MARIE DES COSTIERES 30127 Bellegarde France
3151802 334748647 @Company
@Persons
@UBO
@INPI
EARL LE CLOS DES OLIVIERS
DoB: 423046697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Sainte-marie des Costières 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391278 532229796 @Company
@Persons
@UBO
@INPI
MASSON BACHASSON DE MONTALIVET Loëtitia, Marie, Fidèle
DoB: 1971-03-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chardon-lagache 75016 Paris 16 FRANCE
5122571 519697635 @Company
@Persons
@UBO
@INPI
ARMAND Emmanuel
DoB: 1971-04-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Marius Chardon 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5122572 519697635 @Company
@Persons
@UBO
@INPI
ARMAND Emmanuel
DoB: 1971-04-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Marius Chardon 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6166319 538350216 @Company
@Persons
@UBO
@INPI
CHARDON Samuel Joaquim
DoB: 1971-01-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Felix Boudignon 43000 Le Puy-en-Velay France
8533637 401424874 @Company
@Persons
@UBO
@INPI
CHARDON Emmanuel
DoB: 1971-08-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Clair Soleil 25310 Blamont FRANCE yes
@Cadastre
@Geotag
9296738 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chardon Lagache 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9909944 483773743 @Company
@Persons
@UBO
@INPI
CHARDON Gaelle
DoB: 1971-01-30
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE ST GEORGES DES SEPT VOIES 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400787 519892368 @Company
@Persons
@UBO
@INPI
DESJOUIS RADENAC Valérie
DoB: 1971-04-27
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Chardon Lagache 75016 Paris FRANCE
11400788 519892368 @Company
@Persons
@UBO
@INPI
RADENAC David
DoB: 1971-12-27
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue Chardon Lagache 75016 Paris 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.