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 1976-04-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004050 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1004051 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1007519 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1007520 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
1164777 798983508 @Company
@Persons
@UBO
@INPI
DAILEY Matthew Nelson
DoB: 1976-06-26
PoB: OHIO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11215 RIVER ROAD, CHARDON 0 44024 OHIO ETATS-UNIS D'AMERIQUE
1860073 497736751 @Company
@Persons
@UBO
@INPI
SALOMON Nicolas
DoB: 1976-06-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 bis rue Chardon-Lagache 75016 Paris France
1860074 497736751 @Company
@Persons
@UBO
@INPI
SALOMON Nicolas
DoB: 1976-06-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 bis rue Chardon-Lagache 75016 Paris France
1911350 827682402 @Company
@Persons
@UBO
@INPI
Descorps Bruno André
DoB: 1976-11-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Chardon Lagarche 75016 Paris France
1911352 827682402 @Company
@Persons
@UBO
@INPI
Descorps Bruno André
DoB: 1976-11-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Chardon Lagarche 75016 Paris France
2146985 528069495 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Olivier Louis Gabriel Arnaud
DoB: 1976-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2146986 528069495 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Olivier Louis Gabriel Arnaud
DoB: 1976-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2146987 528069495 @Company
@Persons
@UBO
@INPI
THEVENIN HUYGHUES DESPOINTES Patricia Denise Danièle
DoB: 1976-07-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
2456061 807591698 @Company
@Persons
@UBO
@INPI
Petit Thomas Philippe
DoB: 1976-09-01
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 rue Chardon-Lagache 75016 Paris France
2813116 814884219 @Company
@Persons
@UBO
@INPI
BENMAKHLOUF-ANDALOUSSI DUVEAU Nadia
DoB: 1976-03-14
PoB: FES Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Chardon 45100 Orleans France
3346655 810957365 @Company
@Persons
@UBO
@INPI
NGUYEN TU DARWICHE Corinne Lan Anh
DoB: 1976-05-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Chardon Lagache 75016 Paris FRANCE
3374008 501964415 @Company
@Persons
@UBO
@INPI
CHARDON Frédéric Jean
DoB: 1976-03-19
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue Sainte Marguerite Les Oudaias Bat 2 6200 Nice FRANCE
5086022 490418969 @Company
@Persons
@UBO
@INPI
GARCIN Pascal
DoB: 1976-11-22
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Impasse Gabriel Chardon 1700 Beynost France
5086025 490418969 @Company
@Persons
@UBO
@INPI
GARCIN Pascal
DoB: 1976-11-22
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Impasse Gabriel Chardon 1700 Beynost France
5526888 534413448 @Company
@Persons
@UBO
@INPI
CHARDON Thomas
DoB: 1976-07-24
PoB: Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 chemin des Barres 85340 Olonne-sur-Mer France
5574022 481468197 @Company
@Persons
@UBO
@INPI
LOGEAIS Natacha
DoB: 1976-03-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Chardon Bleu 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574023 481468197 @Company
@Persons
@UBO
@INPI
LOGEAIS Natacha
DoB: 1976-03-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée du Chardon Bleu 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910833 510074362 @Company
@Persons
@UBO
@INPI
CHARDON Jérôme
DoB: 1976-12-08
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue du Vercors 38170 Seyssinet-Pariset France
6238651 452356603 @Company
@Persons
@UBO
@INPI
CHARDON Elodie Michèle
DoB: 1976-10-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Plantes Puiselet 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
6506340 418462354 @Company
@Persons
@UBO
@INPI
FAVRE D'ECHALLENS Laurent
DoB: 1976-12-18
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Champ Chardon 92130 Issy-les-Moulineaux FRANCE
7151239 824100390 @Company
@Persons
@UBO
@INPI
CHAMPION CHARDON Chrystell, Françoise, Christianne
DoB: 1976-12-18
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Mouille d'En Bas 74250 Bogève FRANCE
7692783 491612065 @Company
@Persons
@UBO
@INPI
CROCHU Christophe Clovis Alexandre
DoB: 1976-08-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MARIUS CHARDON 69310 PIERRE BENITE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478075 494798523 @Company
@Persons
@UBO
@INPI
CABANIEUX Xavier
DoB: 1976-09-03
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chardon 33710 Teuillac France
8709595 828352203 @Company
@Persons
@UBO
@INPI
CHARDON PAULIN Sandrine
DoB: 1976-11-28
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Départemental 56 Aubignat 63600 Saint-Ferreol-des-Cotes FRANCE
8710959 493403398 @Company
@Persons
@UBO
@INPI
CHARDON DU RANQUET GALHIE Stéphanie Maria Elyane
DoB: 1976-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pièces 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263741 517836235 @Company
@Persons
@UBO
@INPI
CHARDON Stéphane Jean-Paul
DoB: 1976-11-04
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thuile 73350 Montagny FRANCE
10296992 519729073 @Company
@Persons
@UBO
@INPI
CHARDON Stéphane Jean-Paul
DoB: 1976-11-04
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Thuile 73350 Montagny FRANCE
10313687 800966046 @Company
@Persons
@UBO
@INPI
CHARDON Stéphane, Jean-Paul
DoB: 1976-11-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thuile 73350 Montagny FRANCE yes
@Cadastre
@Geotag
10313688 800966046 @Company
@Persons
@UBO
@INPI
CHARDON Stéphane, Jean-Paul
DoB: 1976-11-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Thuile 73350 Montagny FRANCE yes
@Cadastre
@Geotag
10317387 532179884 @Company
@Persons
@UBO
@INPI
SMITH Matthew Alain
DoB: 1976-02-04
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Beauforts Chalet le Chardon Blanc le Praz 73120 Courchevel FRANCE
12685733 523196251 @Company
@Persons
@UBO
@INPI
CHARDON Micaël Joseph
DoB: 1976-01-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lou Rascas 48160 Saint-Martin-de-Boubaux FRANCE
15230703 493088280 @Company
@Persons
@UBO
@INPI
KUTHE Davy
DoB: 1976-08-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Chardon 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484660 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15484661 380707158 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15485851 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15485852 433628799 @Company
@Persons
@UBO
@INPI
CHARDON Jean-François Marcel
DoB: 1976-04-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Capucines 15 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
15507342 798374096 @Company
@Persons
@UBO
@INPI
DALLERY Alexandra Lucette Madeleine
DoB: 1976-12-11
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet le Chardon 73550 Les Allues FRANCE
15924252 893670935 @Company
@Persons
@UBO
@INPI
FONGEALLAZ RECCHIA Nadège Michèle
DoB: 1976-02-15
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Clos du Chardon Bleu Luzier 74700 Sallanches 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.