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 1954-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119504 382237014 @Company
@Persons
@UBO
@INPI
WUNDELE Pierre Blaise
DoB: 1954-06-17
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 avenue de Chatillon 88800 Vittel FRANCE
327348 382237014 @Company
@Persons
@UBO
@INPI
WUNDELE Pierre Blaise
DoB: 1954-06-17
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 avenue de Chatillon 88800 Vittel FRANCE
1502816 828411108 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Claudine, Pierrette
DoB: 1954-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A chemin des Vignes Blanches 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
1502817 828411108 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Claudine, Pierrette
DoB: 1954-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16A chemin des Vignes Blanches 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
2852093 433370418 @Company
@Persons
@UBO
@INPI
GITTON JEAN
DoB: 1954-12-01
PoB: CHATILLON SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Trequoy 45360 Chatillon Sur Loire France
3370126 332588482 @Company
@Persons
@UBO
@INPI
PERRET JEAN JACQUES
DoB: 1954-08-29
PoB: CHATILLON EN MICHAILLE (AIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AVE BROW SEQUART 6000 Nice FRANCE
4789487 383183787 @Company
@Persons
@UBO
@INPI
RIDEAU Claude
DoB: 1954-04-23
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DU FORT 92300 CHATILLON FRANCE
5632983 503607210 @Company
@Persons
@UBO
@INPI
AUBRY AUBRY-LEBLANC Annick
DoB: 1954-12-06
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mochinière Route de Geard 53100 Chatillon-sur-Colmont FRANCE
6440971 519105035 @Company
@Persons
@UBO
@INPI
CHATILLON Marc
DoB: 1954-02-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Meynac 33360 Camblanes-et-Meynac FRANCE
9403144 352841357 @Company
@Persons
@UBO
@INPI
SOUDEE Jean-Yves
DoB: 1954-01-12
PoB: CHATILLON SUR INDRE (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Charles le Goffic 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9403145 352841357 @Company
@Persons
@UBO
@INPI
SOUDEE Jean-Yves
DoB: 1954-01-12
PoB: CHATILLON SUR INDRE (INDRE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Charles le Goffic 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9975588 390933968 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Yves
DoB: 1954-06-12
PoB: 72228 Parce sur Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis rue Gambetta 72270 Malicorne-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989029 812138576 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Yves, Marcel, Victor
DoB: 1954-06-12
PoB: 72228 Parce sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Frogeraie Champigné 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
9989030 812138576 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Yves, Marcel, Victor
DoB: 1954-06-12
PoB: 72228 Parce sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Frogeraie Champigné 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
10321371 415248954 @Company
@Persons
@UBO
@INPI
ALLEGRET D'ANGLEJAN CHATILLON Thérèse Marguerite George Jeann
DoB: 1954-05-12
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1675 Chemin de St Donat 13090 Aix-en-Provence FRANCE
11480540 498756550 @Company
@Persons
@UBO
@INPI
TARTERET GIRAUDEAU Nicole
DoB: 1954-12-05
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES PEUPLIERS 21850 ST APOLLINAIRE FRANCE
11480541 498756550 @Company
@Persons
@UBO
@INPI
TARTERET GIRAUDEAU Nicole
DoB: 1954-12-05
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES PEUPLIERS 21850 ST APOLLINAIRE FRANCE
11485383 422560268 @Company
@Persons
@UBO
@INPI
MR CHEREAU Michel
DoB: 1954-12-04
PoB: 21 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAURICE PONSIGNON CHAMESSON 21400 CHAMESSON FRANCE
11539066 434998993 @Company
@Persons
@UBO
@INPI
CHEREAU Michel, Gérard, Marie
DoB: 1954-12-04
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maurice Ponsignon 21400 Chamesson 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.