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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARDONNET 1967-04-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1340262 | 828969238 @Company @Persons @UBO @INPI |
CHARDONNET Edouard Joseph Daniel DoB: 1967-04-03 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Paulay 16360 Bors-de-Baignes FRANCE | ||
| 1523128 | 432440725 @Company @Persons @UBO @INPI |
ROTA Laurent DoB: 1967-09-17 PoB: 25462 Pontarlier (Doubs) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Comte Chardonnet 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
|
| 1523129 | 432440725 @Company @Persons @UBO @INPI |
ROTA Laurent DoB: 1967-09-17 PoB: 25462 Pontarlier (Doubs) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Comte Chardonnet 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
|
| 3013411 | 540064490 @Company @Persons @UBO @INPI |
HERVELIN Christophe Bernard DoB: 1967-12-20 PoB: 55504 Tannois (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue De Chardonnet 55310 Tronville-en-Barrois France | ||
| 4130177 | 440458958 @Company @Persons @UBO @INPI |
FERREIRA CABRAL Joao DoB: 1967-03-15 PoB: Vila Nova de Paiva PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Impasse de la Ferme chez Hameau du Chardonnet 91470 Forges-les-Bains FRANCE | ||
| 5029198 | 820750222 @Company @Persons @UBO @INPI |
CASSAN Olivier André Pierre DoB: 1967-12-30 PoB: 11203 Lézignan-Corbières (11) France P.Physique Quality: président @OCCRP Alef @WC |
3 bis Rue Hilaire Chardonnet 69740 Genas France | ||
| 5080567 | 417643103 @Company @Persons @UBO @INPI |
JANICOT MALZIEU Françoise Geneviève DoB: 1967-11-16 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Chardonnet 69670 Vaugneray France | yes @Cadastre @Geotag |
|
| 5112252 | 494022130 @Company @Persons @UBO @INPI |
REYNAUD Jean-Marc DoB: 1967-07-23 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Hilaire Chardonnet 69740 Genas France | ||
| 6836320 | 326832235 @Company @Persons @UBO @INPI |
CHARDONNET Edouard DoB: 1967-04-03 PoB: LA ROCHELLE FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
16360 Bors De Baignes FRANCE | yes @Cadastre @Geotag |
|
| 6925831 | 414703611 @Company @Persons @UBO @INPI |
CHARDONNET Lionel François Claude DoB: 1967-04-04 PoB: 51108 51 CHALONS EN CHAMPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Abattoir 51190 AVIZE FRANCE | yes @Cadastre @Geotag |
|
| 6949030 | 513756841 @Company @Persons @UBO @INPI |
POUILLON CHARDONNET Stéphanie Georgette Pauline DoB: 1967-08-18 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Soles Favy Ville-Dommange 51390 VILLE DOMMANGE FRANCE | yes @Cadastre @Geotag |
|
| 6951998 | 828567081 @Company @Persons @UBO @INPI |
CHARDONNET Lionel, François, Claude DoB: 1967-04-04 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Abbatoir 51190 Avize FRANCE | yes @Cadastre @Geotag |
|
| 6951999 | 828567081 @Company @Persons @UBO @INPI |
CHARDONNET Lionel, François, Claude DoB: 1967-04-04 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de l'Abbatoir 51190 Avize FRANCE | yes @Cadastre @Geotag |
|
| 7098481 | 819849670 @Company @Persons @UBO @INPI |
CHARDONNET CHAUVEAU Véronique, Myriam, Annick DoB: 1967-09-30 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 route de Liron 17870 Breuil Magne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10852746 | 480035542 @Company @Persons @UBO @INPI |
CASSAN Olivier DoB: 1967-12-30 PoB: 11203 Lézignan-corbières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3B rue Hilaire Chardonnet 69740 Genas FRANCE | ||
| 13023731 | 379634686 @Company @Persons @UBO @INPI |
POUNOT Remi DoB: 1967-07-14 PoB: 70 GRAY P.Physique Quality: Gérant @OCCRP Alef @WC |
7 AV. CHARDONNET 25000 BESANCON FRANCE | ||
| 13645873 | 751080250 @Company @Persons @UBO @INPI |
CASSAN Olivier André Pierre DoB: 1967-12-30 PoB: 11203 Lézignan-Corbières (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3b Rue Hilaire Chardonnet 69740 Genas FRANCE | yes @Cadastre @Geotag |
|
| 13645874 | 751080250 @Company @Persons @UBO @INPI |
CASSAN Olivier André Pierre DoB: 1967-12-30 PoB: 11203 Lézignan-Corbières (11) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3b Rue Hilaire Chardonnet 69740 Genas 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.