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 CHARTRES 1953-08-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71226 387520414 @Company
@Persons
@UBO
@INPI
ROZENBERG Michel
DoB: 1953-05-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Avenue d'Aligre 28000 Chartres France
71227 387520414 @Company
@Persons
@UBO
@INPI
ROZENBERG Michel
DoB: 1953-05-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue d'Aligre 28000 Chartres France
130406 348862137 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
130407 348862137 @Company
@Persons
@UBO
@INPI
COLAS Gerard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
130433 351328398 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
130435 351328398 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
725570 348862137 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
725571 348862137 @Company
@Persons
@UBO
@INPI
COLAS Gerard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
725744 351328398 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
725746 351328398 @Company
@Persons
@UBO
@INPI
COLAS Gérard
DoB: 1953-08-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Vierge Noire 38700 La Tronche France
1057566 815389481 @Company
@Persons
@UBO
@INPI
GORGES Jean-Pierre
DoB: 1953-08-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26 Rue Chanzy 28000 Chartres France
2828417 338586183 @Company
@Persons
@UBO
@INPI
MICHEL CAMP Geneviève Françoise
DoB: 1953-08-01
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 route d'Orléans 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2855729 493430185 @Company
@Persons
@UBO
@INPI
MICHEL CAMP GENEVIEVE FRANCOISE
DoB: 1953-08-01
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route d'Orleans 45130 St Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890080 809100738 @Company
@Persons
@UBO
@INPI
DESNOS PIECOURT Marie-Madeleine
DoB: 1953-08-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Vallée 45140 Ingré France
2951509 433542081 @Company
@Persons
@UBO
@INPI
CHATELAIN Michel
DoB: 1953-01-03
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. DE LA COURTILLE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
7400342 410596530 @Company
@Persons
@UBO
@INPI
DOLLEANS SENECHAL Elisabeth Josette Paulette Laure
DoB: 1953-11-08
PoB: CHARTRES (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE JOSEPH ROUMANILLE 34740 VENDARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7529683 529544918 @Company
@Persons
@UBO
@INPI
THOUAN Catherine Renée
DoB: 1953-12-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 avenue du 08 Mai 1945 les Florianes BAT B1 N° 203 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8907831 410539811 @Company
@Persons
@UBO
@INPI
DUVAL DELALANDE Danielle
DoB: 1953-08-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Potiers 35131 Chartres-de-Bretagne FRANCE
8907832 410539811 @Company
@Persons
@UBO
@INPI
DUVAL DELALANDE Danielle
DoB: 1953-08-14
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse des Potiers 35131 Chartres-de-Bretagne FRANCE
9104713 393040613 @Company
@Persons
@UBO
@INPI
CHARTRES Jean Marc
DoB: 1953-08-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Didier l'Isle-d'Abeau 38300 Bourgoin-Jallieu France
9109773 328517255 @Company
@Persons
@UBO
@INPI
CHARTRES Jean Marc
DoB: 1953-08-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Didier l'Isle-d'Abeau 38300 Bourgoin-Jallieu France
9109774 328517255 @Company
@Persons
@UBO
@INPI
CHARTRES Jean Marc
DoB: 1953-08-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Didier l'Isle-d'Abeau 38300 Bourgoin-Jallieu France
10856365 779306471 @Company
@Persons
@UBO
@INPI
GATEAU Alain, Régis, Joël, Bernard
DoB: 1953-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 cité Balnea 3 rue des Dîmes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064277 352894745 @Company
@Persons
@UBO
@INPI
BAY Patrick
DoB: 1953-01-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 impasse des Chaumes 28630 Barjouville 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.