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 1975-11-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38067 851077420 @Company
@Persons
@UBO
@INPI
DURAND DURAND Arnaud Stéphane Ludovic
DoB: 1975-04-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Léonard de Vinci Résidence Amarra Bâtiment B 34000 Montpellier FRANCE
72198 529602732 @Company
@Persons
@UBO
@INPI
BRENELLIERE SHARPE Solène
DoB: 1975-11-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Surrey 15 Fitzwilliam Avenue TW9 D Q 0 Richemond Royaume-Uni yes
@Cadastre
@Geotag
72224 538801333 @Company
@Persons
@UBO
@INPI
DESEEZ MORCEL Sandrine
DoB: 1975-11-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route des Vignes Trizay 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728551 810369710 @Company
@Persons
@UBO
@INPI
Beyssac Julien
DoB: 1975-10-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
2155361 823143805 @Company
@Persons
@UBO
@INPI
Louis Grégoire Jean René
DoB: 1975-02-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Bugeaud 75116 Paris France
2277157 814629176 @Company
@Persons
@UBO
@INPI
Chartres Laurent
DoB: 1975-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lebon 75017 Paris France
2943835 493817340 @Company
@Persons
@UBO
@INPI
GOMMIER David
DoB: 1975-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE CHATEAUDUN VOVES 28150 Villages Vovéens (Les) FRANCE
2944872 353830912 @Company
@Persons
@UBO
@INPI
GOMMIER David
DoB: 1975-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 RUE DE CHATEAUDUN VOVES 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982334 827931122 @Company
@Persons
@UBO
@INPI
PERIER Angélique
DoB: 1975-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Petits Prés 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2990398 518090709 @Company
@Persons
@UBO
@INPI
DELFIEUX BRUNAUD Emmanuelle
DoB: 1975-11-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château 28360 Meslay-le-Vidame FRANCE yes
@Cadastre
@Geotag
4982484 823589312 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Roger Roland
DoB: 1975-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 rue du Commandant Ayasse 69007 Lyon France yes
@Cadastre
@Geotag
4982485 823589312 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Roger Roland
DoB: 1975-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commandant Ayasse 69007 Lyon France yes
@Cadastre
@Geotag
6048198 511801086 @Company
@Persons
@UBO
@INPI
REIBEL MORISSEAU Angélique Edmonde Marthe
DoB: 1975-10-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Saint Jacques 22290 Tréméven France
7729055 420017501 @Company
@Persons
@UBO
@INPI
LAURAND Christel
DoB: 1975-01-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Grenets 28000 Chartres FRANCE yes
@Cadastre
@Geotag
7745171 420017436 @Company
@Persons
@UBO
@INPI
LAURAND Christel
DoB: 1975-01-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Grenets 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805524 823659073 @Company
@Persons
@UBO
@INPI
BEYSSAC Julien
DoB: 1975-10-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue de Romainville 75019 Paris FRANCE
13357453 823795240 @Company
@Persons
@UBO
@INPI
DELORME Anne
DoB: 1975-02-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Carreterie 84000 Avignon FRANCE yes
@Cadastre
@Geotag
14777485 450114590 @Company
@Persons
@UBO
@INPI
PICHOT Marjorie
DoB: 1975-08-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GORRONIERE 28330 Coudray-au-Perche France
14778413 808627277 @Company
@Persons
@UBO
@INPI
HAMMON Vincent
DoB: 1975-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Route De Chartres 28630 Nogent-le-Phaye France
14778628 831770227 @Company
@Persons
@UBO
@INPI
LOCHON Caroline
DoB: 1975-11-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue de la Tuilerie 28630 Le Coudray France
14778629 831770227 @Company
@Persons
@UBO
@INPI
LOCHON Caroline
DoB: 1975-11-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Tuilerie 28630 Le Coudray France
14778728 852071000 @Company
@Persons
@UBO
@INPI
ATIGUI Abderrahman
DoB: 1975-06-11
PoB: Gabes Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Du 102e Rgt d'Infanterie Appartement 4 28000 Chartres France
14778774 879339802 @Company
@Persons
@UBO
@INPI
HAMMON Vincent
DoB: 1975-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route De Chartres 28630 Nogent-le-Phaye France yes
@Cadastre
@Geotag
14778775 879339802 @Company
@Persons
@UBO
@INPI
HAMMON Vincent
DoB: 1975-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route De Chartres 28630 Nogent-le-Phaye France yes
@Cadastre
@Geotag
14778822 882181985 @Company
@Persons
@UBO
@INPI
HAMMON Vincent
DoB: 1975-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Route De Chartres 28630 Nogent-le-Phaye France
15394950 814629176 @Company
@Persons
@UBO
@INPI
CHARTRES Laurent
DoB: 1975-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Louise Michel 92300 Levallois-Perret FRANCE
15611355 840695449 @Company
@Persons
@UBO
@INPI
CHARTRES Laurent
DoB: 1975-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Louise Michel 92300 Levallois-Perret France
16012462 851414383 @Company
@Persons
@UBO
@INPI
ROULLEAU ROULLEAU Mélanie, Christiane, Gisèle
DoB: 1975-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
16023037 801348350 @Company
@Persons
@UBO
@INPI
RONCE Damien, André, Marcel
DoB: 1975-01-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Gagnaire 45340 Boiscommun France
16036727 428601249 @Company
@Persons
@UBO
@INPI
DOLLEANS Sonia
DoB: 1975-09-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Des Gâtines 28130 Saint-Piat France
16037107 753331263 @Company
@Persons
@UBO
@INPI
LEBAILLY MATHIEU Sandrine
DoB: 1975-12-08
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route De Chartres 91470 Limours France
16037222 799121389 @Company
@Persons
@UBO
@INPI
RICHER Guillaume
DoB: 1975-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue De Messonville Saint-Loup 28360 La Bourdinière-Saint-Loup France
16037393 815389481 @Company
@Persons
@UBO
@INPI
BISMUTH DENIEAULT Hélène
DoB: 1975-06-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place des Halles 28000 Chartres France
16037403 815389481 @Company
@Persons
@UBO
@INPI
GAUTHIER Florent
DoB: 1975-12-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place des Halles 28000 Chartres France
16037439 823720313 @Company
@Persons
@UBO
@INPI
POURRIER François
DoB: 1975-09-01
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Rue du Faubourg Saint-Jean 28000 Chartres France
16037449 828414482 @Company
@Persons
@UBO
@INPI
RIVIERRE PENNACCHIO Stéphanie
DoB: 1975-04-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de la Paix 28300 Lèves France yes
@Cadastre
@Geotag
16037450 828414482 @Company
@Persons
@UBO
@INPI
RIVIERRE PENNACCHIO Stéphanie
DoB: 1975-04-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de la Paix 28300 Lèves France yes
@Cadastre
@Geotag
16188139 840172910 @Company
@Persons
@UBO
@INPI
De La Berrurière de Saint Laon Nicolas
DoB: 22/08/1975
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
19 rue des Chartres 92200 Neuilly-sur-Seine 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.