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 1960-01-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6899602 423702505 @Company
@Persons
@UBO
@INPI
MEUNIER PIERLOT Laurette Sylvette
DoB: 1960-01-28
PoB: 51348 MARFAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Genets Montigny sous Chatillon 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
6899603 423702505 @Company
@Persons
@UBO
@INPI
MEUNIER PIERLOT Laurette Sylvette
DoB: 1960-01-28
PoB: 51348 MARFAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Genets Montigny sous Chatillon 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
7903013 500446885 @Company
@Persons
@UBO
@INPI
CHAZELLE CHAZELLE Dominique
DoB: 1960-05-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Edouard Chatillon 43450 Blesle FRANCE
10869540 489704866 @Company
@Persons
@UBO
@INPI
PORCHIER CAVEDON Catherine
DoB: 1960-06-19
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE LOUIS ASTIER 1200 CHATILLON EN MICHAILLE FRANCE
10876972 451669634 @Company
@Persons
@UBO
@INPI
VIDONI Jean-Christophe
DoB: 1960-11-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Pont d'Ain 1320 Chatillon-la-Palud FRANCE
10899241 411142128 @Company
@Persons
@UBO
@INPI
PERDRIX MERLE Martine
DoB: 1960-01-18
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP CAZET SANDRANS 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184834 498975366 @Company
@Persons
@UBO
@INPI
CHATILLON Thomas
DoB: 1960-01-18
PoB: NEW ROCHELLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard de la Saussaye NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
12375767 352120018 @Company
@Persons
@UBO
@INPI
CHATILLON Thomas
DoB: 1960-01-18
PoB: NEW ROCHELLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue BEFFROY 92200 Neuilly-sur-Seine FRANCE
12375768 352120018 @Company
@Persons
@UBO
@INPI
CHATILLON Thomas
DoB: 1960-01-18
PoB: NEW ROCHELLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue BEFFROY 92200 Neuilly-sur-Seine FRANCE
12396168 394542229 @Company
@Persons
@UBO
@INPI
PARISEY JEAN-PAUL LOUIS
DoB: 1960-06-10
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse DE LA LIBERTE 92320 CHATILLON SOUS BAGNEUX FRANCE
15227190 438918708 @Company
@Persons
@UBO
@INPI
MARTIAL Sylvie Christiane
DoB: 1960-11-18
PoB: CHATILLON SUR INDRE/36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU MARCHE MARANGE SILVANGE 0 FRANCE yes
@Cadastre
@Geotag
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.