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 CHATILLON 1984-03-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483302 829701937 @Company
@Persons
@UBO
@INPI
GROSSET Christopher
DoB: 1984-03-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chatillon 36200 Badecon-le-Pin FRANCE
1526119 828621888 @Company
@Persons
@UBO
@INPI
BATTAGLIA Anthony, François, Thierry
DoB: 1984-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Plantes 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526120 828621888 @Company
@Persons
@UBO
@INPI
BATTAGLIA Anthony, François, Thierry
DoB: 1984-07-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue des Plantes 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832586 520732231 @Company
@Persons
@UBO
@INPI
DRISSI EL BOUZAIDI Khallil
DoB: 1984-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Verdun 92320 Chatillon France
2038411 808780043 @Company
@Persons
@UBO
@INPI
Afonso Emmanuel
DoB: 1984-03-18
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Panorama 92320 Chatillon France
2949793 518874920 @Company
@Persons
@UBO
@INPI
PETIT Jérôme
DoB: 1984-08-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu dit Fee Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE
5112001 342271970 @Company
@Persons
@UBO
@INPI
CHATILLON Candice Désirée Lorena
DoB: 1984-03-07
PoB: Asuncion Paraguay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Rue Hermann Sabran 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615913 453763849 @Company
@Persons
@UBO
@INPI
LE NAIR Vincent
DoB: 1984-07-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Rennes 35230 Noyal Chatillon sur seiche FRANCE
5717052 488158049 @Company
@Persons
@UBO
@INPI
GIVAUDAN GIVAUDAN-BOURLES Apolline
DoB: 1984-01-21
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE CHATILLON 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671978 823661913 @Company
@Persons
@UBO
@INPI
CHATILLON JACQUELIN Sophie Edith
DoB: 1984-03-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Massotière 86310 Béthines FRANCE yes
@Cadastre
@Geotag
6903755 811062587 @Company
@Persons
@UBO
@INPI
CHATILLON Anthony
DoB: 1984-03-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Jardins de la Danse 51380 Verzy FRANCE
6903756 811062587 @Company
@Persons
@UBO
@INPI
CHATILLON Anthony
DoB: 1984-03-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jardins de la Danse 51380 Verzy FRANCE
7018337 503780108 @Company
@Persons
@UBO
@INPI
LORILLOUX Laura
DoB: 1984-10-03
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chatillon 36200 Badecon-le-Pin FRANCE
10664937 382003929 @Company
@Persons
@UBO
@INPI
GUERIN-DECHANNES Emilie
DoB: 1984-10-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guichet Haut 10340 Les Riceys FRANCE
10679984 445258759 @Company
@Persons
@UBO
@INPI
GUERIN-DECHANNES Emilie Claire
DoB: 1984-10-08
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUICHET HAUT LES RICEYS 10340 LES RICEYS FRANCE
10681387 519719827 @Company
@Persons
@UBO
@INPI
REAUT Alexandre
DoB: 1984-03-04
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Gare 10250 Gye-sur-Seine FRANCE
10685497 488070590 @Company
@Persons
@UBO
@INPI
REAUT Alexandre Maurice René
DoB: 1984-03-04
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Derrière les Murs 10250 Courteron FRANCE
10861365 530761634 @Company
@Persons
@UBO
@INPI
ROMAND Sandrine Marie-Annick
DoB: 1984-03-02
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94bis chemin du Mas Durand 1320 Chatillon-la-Palud FRANCE
11494068 815322771 @Company
@Persons
@UBO
@INPI
RENAUT Jean-François, Jacky, Alexander
DoB: 1984-12-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Versailles 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494069 815322771 @Company
@Persons
@UBO
@INPI
RENAUT Jean-François, Jacky, Alexander
DoB: 1984-12-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Versailles 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515468 502933856 @Company
@Persons
@UBO
@INPI
SALOMON Valery, Matthias, Alain
DoB: 1984-06-13
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21290 Essarois FRANCE yes
@Cadastre
@Geotag
11516328 328747506 @Company
@Persons
@UBO
@INPI
DEVALLOIR Andre
DoB: 1925-03-16
PoB: MOURIOUX (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BUNCEY 0 21499 CHATILLON SUR SEINE FRANCE
12267360 794035956 @Company
@Persons
@UBO
@INPI
BOUFI Khalide
DoB: 1984-03-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue George Sand CHATILLON 92320 Châtillon FRANCE
12477216 809951932 @Company
@Persons
@UBO
@INPI
GAUDIN Guillaume, Michel
DoB: 1984-01-27
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 40420 Vert FRANCE
14801451 423427335 @Company
@Persons
@UBO
@INPI
CLERY Julien
DoB: 1984-10-02
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 21330 Bouix 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.