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 1969-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623174 830967253 @Company
@Persons
@UBO
@INPI
GUERTIN Ludovic, Jean-Paul
DoB: 1969-06-28
PoB: 36045 Chatillon sur Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Tourtel 11000 Carcassonne FRANCE
817748 331517862 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Luc
DoB: 1969-06-26
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
65 Rue De la Laurenconniere 42800 Genilac France
2882849 481628824 @Company
@Persons
@UBO
@INPI
CHESTIER Christophe
DoB: 1969-07-06
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Rossignols 45360 Chatillon sur Loire France
7023424 750851255 @Company
@Persons
@UBO
@INPI
FAUCHON Nicole
DoB: 1969-11-06
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Galliéni 36110 Levroux FRANCE
7023425 750851255 @Company
@Persons
@UBO
@INPI
FAUCHON Nicole
DoB: 1969-11-06
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Galliéni 36110 Levroux FRANCE
7034396 377577762 @Company
@Persons
@UBO
@INPI
GUESNARD Noëlle
DoB: 1969-01-06
PoB: CHATILLON SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE 36700 SAINT MEDARD FRANCE
10865689 528785579 @Company
@Persons
@UBO
@INPI
GUYENNON Denis
DoB: 1969-11-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
336 route de Romans 1400 Chatillon sur Chalaronne FRANCE
10886369 481264679 @Company
@Persons
@UBO
@INPI
HACQUARD BOUVIER Sabine Ginette Michele
DoB: 1969-05-06
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 ROUTE DU BUGEY 1200 CHATILLON EN MICHAILLE FRANCE
11491794 813534120 @Company
@Persons
@UBO
@INPI
CHATILLON HURTEVENT Sylvie, Ghislaine
DoB: 1969-06-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521131 382476901 @Company
@Persons
@UBO
@INPI
NOURY Dominique
DoB: 1969-03-11
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROMPREY 21290 RECEY SUR OURCE FRANCE
11538709 792896995 @Company
@Persons
@UBO
@INPI
CHATILLON HURTEVENT Sylvie, Ghislaine
DoB: 1969-06-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Noyer Marchand 21600 Ouges FRANCE yes
@Cadastre
@Geotag
13695932 813534120 @Company
@Persons
@UBO
@INPI
CHATILLON HURTEVENT Sylvie, Ghislaine
DoB: 1969-06-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Marguerites 21600 Longvic 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.