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 1958-01-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072691 510791353 @Company
@Persons
@UBO
@INPI
OUY CHOPIN Béatrice Marie Violette
DoB: 1958-01-06
PoB: 51063 51 Binson-et-Orquigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Glacière 51700 Villers sous Chatillon FRANCE
1165416 437951742 @Company
@Persons
@UBO
@INPI
MONA Fernand
DoB: 1958-01-26
PoB: MONCORVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue GABRIEL JAILLARD 91170 VITRY CHATILLON FRANCE yes
@Cadastre
@Geotag
1165417 437951742 @Company
@Persons
@UBO
@INPI
MONA Fernand
DoB: 1958-01-26
PoB: MONCORVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue GABRIEL JAILLARD 91170 VITRY CHATILLON FRANCE yes
@Cadastre
@Geotag
1781179 334440120 @Company
@Persons
@UBO
@INPI
DUBOIS DOMINIQUE
DoB: 1958-11-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue de Paris 92320 Chatillon France
2839569 509936803 @Company
@Persons
@UBO
@INPI
BOURLEAU Véronique
DoB: 1958-11-01
PoB: 59392 MAUBEUGE (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Rives 45360 Chatillon sur Loire France
3309904 424682797 @Company
@Persons
@UBO
@INPI
SEROPIAN DAMOTTE Laure Helene
DoB: 1958-11-05
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAISE 3210 CHATILLON FRANCE
3985462 409187218 @Company
@Persons
@UBO
@INPI
CALLEC LOCQUE Dominique
DoB: 1958-06-13
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Dessus du Four 91170 Viry Chatillon FRANCE
3985463 409187218 @Company
@Persons
@UBO
@INPI
CALLEC LOCQUE Dominique
DoB: 1958-06-13
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Dessus du Four 91170 Viry Chatillon FRANCE
4126397 484872411 @Company
@Persons
@UBO
@INPI
CHABBERT Guylaine Luce Françoise
DoB: 1958-05-27
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Charmes VIRY CHATILLON 91170 Viry-Châtillon FRANCE
5306318 343027850 @Company
@Persons
@UBO
@INPI
SCHWARTZ Pascal
DoB: 1958-03-30
PoB: CHATILLON SUR SEINE(21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14690 MESNIL VILLEMENT FRANCE
5451160 511377426 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-Paul
DoB: 1958-11-06
PoB: Ougrée BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Simonières 36700 Chatillon sur Indre FRANCE
5961068 402085989 @Company
@Persons
@UBO
@INPI
CHATILLON Edwige
DoB: 1958-01-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pietra Stretta Zonza 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899902 331270116 @Company
@Persons
@UBO
@INPI
SIMON Martine Marcelle Claude
DoB: 1958-11-02
PoB: 21154 21 Chatillon sur seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 av. de la Croix des Gardes 6150 Cannes-la-Bocca FRANCE
7209188 509023578 @Company
@Persons
@UBO
@INPI
PLANSON Elisabeth
DoB: 1958-11-21
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet A4 4400 Pra-Loup FRANCE
7209189 509023578 @Company
@Persons
@UBO
@INPI
PLANSON Elisabeth
DoB: 1958-11-21
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet A4 4400 Pra-Loup FRANCE
7642732 500365309 @Company
@Persons
@UBO
@INPI
PAUTREL FORTIN Roseline
DoB: 1958-11-08
PoB: CHATILLON SUR COLMONT(53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE LA SERGENTERIE DE JAVAINS 61140 BAGNOLES-DE-L'ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846124 530834100 @Company
@Persons
@UBO
@INPI
ROULLEAU Guy
DoB: 1958-01-04
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue de Chatillon 35510 Cesson-Sévigné FRANCE
8906319 517624151 @Company
@Persons
@UBO
@INPI
ROULLEAU Guy
DoB: 1958-01-04
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Chatillon 35510 Cesson-Sévigné FRANCE
8920768 437576259 @Company
@Persons
@UBO
@INPI
ROULLEAU Guy
DoB: 1958-01-04
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Chatillon 35510 Cesson-Sévigné FRANCE
10130507 823922539 @Company
@Persons
@UBO
@INPI
MANZONI Michel, Lucien
DoB: 1958-01-03
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Ferme 21400 Chatillon sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130508 823922539 @Company
@Persons
@UBO
@INPI
MANZONI Michel, Lucien
DoB: 1958-01-03
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Ferme 21400 Chatillon sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130509 823922539 @Company
@Persons
@UBO
@INPI
MANZONI Hubert, Bernard
DoB: 1958-01-03
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Sainte-blaise 89530 Saint-Bris-le-Vineux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130510 823922539 @Company
@Persons
@UBO
@INPI
MANZONI Hubert, Bernard
DoB: 1958-01-03
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Sainte-blaise 89530 Saint-Bris-le-Vineux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868463 343330551 @Company
@Persons
@UBO
@INPI
SIMONET Michel
DoB: 1958-11-24
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Condeissiat 1400 Chatillon sur Chalaronne FRANCE
10901451 489664623 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-11-30
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 PLACE DU CHAMP DE FOIRE 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
10920080 404148926 @Company
@Persons
@UBO
@INPI
VUAILLAT BARRAS Marie Helene
DoB: 1958-04-24
PoB: CHATILLON EN MICHAILLE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 1410 CHEZERY FORENS 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.