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 1980-02-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176421 434457560 @Company
@Persons
@UBO
@INPI
CHARTRES Pierre
DoB: 1980-02-12
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Anatole France 83150 Bandol France yes
@Cadastre
@Geotag
1051192 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Elvire Luce Julie
DoB: 1980-02-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Verrerie 83470 Seillons-Source-d'Argens France yes
@Cadastre
@Geotag
2307795 501301477 @Company
@Persons
@UBO
@INPI
BONNICHON Axel
DoB: 1980-05-18
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Truffaut 75017 Paris France
2844924 798614046 @Company
@Persons
@UBO
@INPI
GARAU Vincent
DoB: 1980-12-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Marché 45340 Beaune la Rolande France
2945004 790401269 @Company
@Persons
@UBO
@INPI
HERMAN Xavier
DoB: 1980-12-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Croix Bourgot 28800 Bonneval FRANCE
2950554 509794970 @Company
@Persons
@UBO
@INPI
BESSY David
DoB: 1980-06-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Civry 28000 Chartres FRANCE
2950555 509794970 @Company
@Persons
@UBO
@INPI
BESSY David
DoB: 1980-06-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Civry 28000 Chartres FRANCE
2952205 331340299 @Company
@Persons
@UBO
@INPI
JARDIN Aurélie
DoB: 1980-12-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 l'Evêcherie 28250 Jaudrais FRANCE yes
@Cadastre
@Geotag
2953202 514717636 @Company
@Persons
@UBO
@INPI
BLANCHOUIN BRILLAUD Aline
DoB: 1980-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bois d'Armour 28120 Nonvilliers-Grandhoux FRANCE
2957337 810496638 @Company
@Persons
@UBO
@INPI
AMAHLI Radouane
DoB: 1980-12-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau du Clos Vougeot 28110 Lucé FRANCE
2960776 500387105 @Company
@Persons
@UBO
@INPI
GUILLEMET Nicolas
DoB: 1980-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DE BESNEZ 28190 ST ARNOULT DES BOIS FRANCE yes
@Cadastre
@Geotag
2960777 500387105 @Company
@Persons
@UBO
@INPI
GUILLEMET Nicolas
DoB: 1980-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue DE BESNEZ 28190 ST ARNOULT DES BOIS FRANCE yes
@Cadastre
@Geotag
2963781 318353117 @Company
@Persons
@UBO
@INPI
PHILIPPEAUX Jean Francois
DoB: 1930-07-27
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHAUVEAU LAGARDE 28000 CHARTRES FRANCE
2964194 498922368 @Company
@Persons
@UBO
@INPI
GOUACHE Adeline
DoB: 1980-02-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES GALICHETS 23 BIS RUE DES RESERVOIRS 28000 CHARTRES FRANCE
2964195 498922368 @Company
@Persons
@UBO
@INPI
GOUACHE Adeline
DoB: 1980-02-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES GALICHETS 23 BIS RUE DES RESERVOIRS 28000 CHARTRES FRANCE
2973824 428658215 @Company
@Persons
@UBO
@INPI
GILLOT Alexis
DoB: 1980-02-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellou 27820 Armentières-sur-Avre FRANCE
2973825 428658215 @Company
@Persons
@UBO
@INPI
GILLOT Alexis
DoB: 1980-02-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellou 27820 Armentières-sur-Avre FRANCE
2974067 813716172 @Company
@Persons
@UBO
@INPI
HALLAIN Jean-Sébastien
DoB: 1980-02-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Camille Marcille 28300 Gasville Oiseme FRANCE
2981107 387790892 @Company
@Persons
@UBO
@INPI
GRAND Maxime
DoB: 1980-02-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Grand rue 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3556516 434457560 @Company
@Persons
@UBO
@INPI
CHARTRES Pierre
DoB: 1980-02-12
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Marmion Road SW 11 5PD 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
4155806 824472559 @Company
@Persons
@UBO
@INPI
HUE BESNARD Cécile Jeanne Marie Agnès
DoB: 1980-05-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Quater rue du Bois de Chartres 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
7076120 481076727 @Company
@Persons
@UBO
@INPI
PIVARD Sébastien Alban
DoB: 1980-12-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Varlet 28110 Luce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644386 478449226 @Company
@Persons
@UBO
@INPI
BIARDEAU Julien
DoB: 1980-04-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Gustave Courbet Appt 5 Bât A 33700 Mérignac FRANCE
8868636 535166979 @Company
@Persons
@UBO
@INPI
HANNOUCHE Frédéric
DoB: 1980-05-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Fontenay 35131 Chartres-de-Bretagne FRANCE
11403731 523036101 @Company
@Persons
@UBO
@INPI
BOUCHARD Alexia
DoB: 1980-10-02
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Aristide briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11403732 523036101 @Company
@Persons
@UBO
@INPI
BOUCHARD Alexia
DoB: 1980-10-02
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Aristide briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
13460627 394270052 @Company
@Persons
@UBO
@INPI
GRAND Maxime
DoB: 1980-02-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place du Chapitre 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461905 792074072 @Company
@Persons
@UBO
@INPI
LALIERE GUESDON Noémie
DoB: 1980-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 le Saussay 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461906 792074072 @Company
@Persons
@UBO
@INPI
LALIERE GUESDON Noémie
DoB: 1980-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Saussay 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462076 814969671 @Company
@Persons
@UBO
@INPI
AKYEL Mehmetali
DoB: 1980-02-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Victor Gilbert 28000 Chartres France
14178445 532623998 @Company
@Persons
@UBO
@INPI
Godard Alexis
DoB: 18/09/1980
PoB: Chartres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jean Jaures 92300 Levallois-Perret France
15561207 804223014 @Company
@Persons
@UBO
@INPI
GUERAULT Laure, Maryse
DoB: 1980-03-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2020 route de Pierval Gîte Pierval 38410 Saint-Martin-d'Uriage FRANCE
16115701 794117663 @Company
@Persons
@UBO
@INPI
RIMBOEUF Caroline
DoB: 1980-05-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 La Tuilerie 28190 Chuisnes France yes
@Cadastre
@Geotag
16115702 794117663 @Company
@Persons
@UBO
@INPI
RIMBOEUF Caroline
DoB: 1980-05-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 La Tuilerie 28190 Chuisnes 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.