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 1981-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429960 504685777 @Company
@Persons
@UBO
@INPI
CHARDON MICHEL Cécile Jeanne
DoB: 1981-11-26
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 32360 Jegun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429961 504685777 @Company
@Persons
@UBO
@INPI
CHARDON MICHEL Cécile Jeanne
DoB: 1981-11-26
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 32360 Jegun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820908 811078104 @Company
@Persons
@UBO
@INPI
CHARDON Amaury Julien Briac
DoB: 1981-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue De la Croix des Moines 63720 Ennezat France
5820912 811078104 @Company
@Persons
@UBO
@INPI
CHARDON Amaury Julien Briac
DoB: 1981-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue De la Croix des Moines 63720 Ennezat France
5841082 492875836 @Company
@Persons
@UBO
@INPI
CHARDON Amaury Julien Briac
DoB: 1981-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JOBBE DUVAL 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7119774 504889999 @Company
@Persons
@UBO
@INPI
CHARDON Gwénael
DoB: 1981-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2600 route de Bellevue 74380 Lucinges FRANCE
7876721 450258678 @Company
@Persons
@UBO
@INPI
MINVIELLE Thomas
DoB: 1981-07-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue CHARDON LAGACHE 75016 Paris FRANCE
7998963 502211360 @Company
@Persons
@UBO
@INPI
CHARDON TARPIN AMELIE ANNE CHANTAL
DoB: 1981-11-09
PoB: CHAMBRAY-LES-TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Plessis 37130 Lignieres-De-Touraine France
10083851 793830605 @Company
@Persons
@UBO
@INPI
CHARDON Julien
DoB: 1981-04-11
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Vieux Rupt 54690 Lay-Saint-Christophe FRANCE
12398000 795065796 @Company
@Persons
@UBO
@INPI
VINGATARAMIN Elodie
DoB: 1981-12-11
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Champ Chardon Bâtiment C 4ème étage, Porte C42 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12398001 795065796 @Company
@Persons
@UBO
@INPI
VINGATARAMIN Elodie
DoB: 1981-12-11
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Champ Chardon Bâtiment C 4ème étage, Porte C42 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13069346 487425894 @Company
@Persons
@UBO
@INPI
CHARDON LOLA
DoB: 1981-06-23
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambey 75000 Paris 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.