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 1979-02-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247004 814646071 @Company
@Persons
@UBO
@INPI
KHALIFA Franck
DoB: 1979-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHAMP CHARDON 92130 Issy-les-Moulineaux FRANCE
1247005 814646071 @Company
@Persons
@UBO
@INPI
KHALIFA Franck
DoB: 1979-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAMP CHARDON 92130 Issy-les-Moulineaux FRANCE
1911351 827682402 @Company
@Persons
@UBO
@INPI
Pinot Descorps Vanessa Hélène Melati
DoB: 1979-03-20
PoB: JAKARTA INDONESIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Chardon Lagarche 75016 Paris France
2394978 484645528 @Company
@Persons
@UBO
@INPI
TOUBOUL JEROME
DoB: 1979-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Chardon-Lagache 75016 Paris France
2626027 499586899 @Company
@Persons
@UBO
@INPI
CHARDON Yohan
DoB: 1979-09-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Lotissement les Ormes 26600 Larnage France
2837824 800235608 @Company
@Persons
@UBO
@INPI
CERQUEIRA Agostinho
DoB: 1979-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chardon 45100 Orléans France
2837825 800235608 @Company
@Persons
@UBO
@INPI
CERQUEIRA Agostinho
DoB: 1979-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chardon 45100 Orléans France
2865420 800422511 @Company
@Persons
@UBO
@INPI
RAS GROULIER Karine
DoB: 1979-12-06
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Georges Chardon 45190 Villorceau France yes
@Cadastre
@Geotag
4959066 805203346 @Company
@Persons
@UBO
@INPI
CHARDON Alexandre
DoB: 1979-05-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1418 Route de Saint-Julien 69400 Arnas France
5709703 316239466 @Company
@Persons
@UBO
@INPI
CHARDON Roland
DoB: 1927-02-18
PoB: COURDEMANCHE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINT GEORGES DE LA COUEE 72150 LE GRAND LUCE FRANCE
6418082 510400849 @Company
@Persons
@UBO
@INPI
CHARDON Edwige
DoB: 1979-07-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route Des Gunes 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
6452093 539970475 @Company
@Persons
@UBO
@INPI
MUSIC 'ACTION PROD
DoB: 484851654
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Route Des Gunes 33250 Cissac-Médoc FRANCE
6452094 539970475 @Company
@Persons
@UBO
@INPI
MUSIC 'ACTION PROD
DoB: 484851654
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Route Des Gunes 33250 Cissac-Médoc FRANCE
7122116 538495912 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Marie
DoB: 1979-02-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jouillon 74250 Bogève FRANCE
7122117 538495912 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Marie
DoB: 1979-02-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Jouillon 74250 Bogève FRANCE
7142177 815013545 @Company
@Persons
@UBO
@INPI
PERRIER Romain, Laurent, Edouard
DoB: 1979-03-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu Immeuble le Chardon Bleu 74360 La chapelle-d'Abondance FRANCE
7731149 316535376 @Company
@Persons
@UBO
@INPI
CHARDON Yves
DoB: 1935-06-08
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX MMALLARDS CHAUMONT SUR LOIRE 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
11955354 539682989 @Company
@Persons
@UBO
@INPI
CHARDON Frédéric Marc Marius
DoB: 1979-02-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1393 Route De Samoëns Les Millières Nord 74440 Taninges France yes
@Cadastre
@Geotag
11955355 539682989 @Company
@Persons
@UBO
@INPI
CHARDON Frédéric Marc Marius
DoB: 1979-02-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1393 Route De Samoëns Les Millières Nord 74440 Taninges France yes
@Cadastre
@Geotag
11957697 607120722 @Company
@Persons
@UBO
@INPI
CHARDON Frédéric
DoB: 1979-02-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Millières Nord 74440 Taninges France
12819278 429556061 @Company
@Persons
@UBO
@INPI
CHARDON Aurélia
DoB: 1979-09-02
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Faurys 13770 Venelles 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.