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 1972-01-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492394 489531921 @Company
@Persons
@UBO
@INPI
CARRIERE Stephane
DoB: 1972-12-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 BOULEVARD DE VANVES 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
1492395 489531921 @Company
@Persons
@UBO
@INPI
CARRIERE Stephane
DoB: 1972-12-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 BOULEVARD DE VANVES 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
1526059 532193059 @Company
@Persons
@UBO
@INPI
FRITSCH MOUCHET Laetitia
DoB: 1972-03-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 les Hauts des Sorentines 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
2031740 532583903 @Company
@Persons
@UBO
@INPI
PETROSSIANS Alex
DoB: 1972-03-14
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 boulevard de la Liberté 92320 Chatillon France
2447177 470801168 @Company
@Persons
@UBO
@INPI
Louis Marianne
DoB: 1972-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Pasteur 91170 Viry Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651041 520438821 @Company
@Persons
@UBO
@INPI
CHATILLON Lionel Denis
DoB: 1972-01-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit les Arbouresses Mercurol 26601 Mercurol-Veaunes France
2841021 535329304 @Company
@Persons
@UBO
@INPI
MITON Christophe
DoB: 1972-01-23
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chassin 45230 Chatillon Coligny France yes
@Cadastre
@Geotag
2841826 451597967 @Company
@Persons
@UBO
@INPI
FLANDRY Eric
DoB: 1972-01-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 grande rue 45360 Chatillon sur Loire France
5679922 306015306 @Company
@Persons
@UBO
@INPI
ADIS
DoB: 330066531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1094 avenue d'Antibes 45200 Amilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886372 818509119 @Company
@Persons
@UBO
@INPI
EARL "CHAMPAGNE ANDRE CHEMIN"
DoB: 381780675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de Chatillon 51500 Sacy FRANCE
6899963 824700611 @Company
@Persons
@UBO
@INPI
CLOUET Laurent, Gilbert
DoB: 1972-03-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Millésime 51700 Villers sous Chatillon FRANCE
6899964 824700611 @Company
@Persons
@UBO
@INPI
CLOUET Laurent, Gilbert
DoB: 1972-03-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Millésime 51700 Villers sous Chatillon FRANCE
7021154 792464091 @Company
@Persons
@UBO
@INPI
OUVRAY DESAIX Christelle Marie Agnès
DoB: 1972-01-31
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu dit les Grands Terriers 36330 Velles FRANCE
7113903 477907695 @Company
@Persons
@UBO
@INPI
SAPORITO Sebastien
DoB: 1972-03-29
PoB: CHATILLON DE MICHAILLE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin De la Mercerie Nyoux 74520 Savigny FRANCE
7726624 539368720 @Company
@Persons
@UBO
@INPI
PERREAU Vincent
DoB: 1972-03-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Mardelles 41130 Chatillon-sur-Cher FRANCE
7726625 539368720 @Company
@Persons
@UBO
@INPI
PERREAU Vincent
DoB: 1972-03-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Mardelles 41130 Chatillon-sur-Cher FRANCE
10677725 430074989 @Company
@Persons
@UBO
@INPI
NICOLLE Olivier, Georges, Henri
DoB: 1972-09-12
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Voie Pouche 10340 Les Riceys FRANCE yes
@Cadastre
@Geotag
10855829 807788278 @Company
@Persons
@UBO
@INPI
BIAFORA CORGIER Nadine, Marie-Françoise
DoB: 1972-08-25
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Lyzenette le Delivret 1130 Belleydoux FRANCE
10855830 807788278 @Company
@Persons
@UBO
@INPI
BIAFORA CORGIER Nadine, Marie-Françoise
DoB: 1972-08-25
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Lyzenette le Delivret 1130 Belleydoux FRANCE
10856412 775545478 @Company
@Persons
@UBO
@INPI
DESBOTTES Julien
DoB: 1972-07-04
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 avenue des Grandes Bardes 1000 Bourg-en-Bresse FRANCE
10856801 343286860 @Company
@Persons
@UBO
@INPI
DESBOTTES Julien Maurice Gilbert
DoB: 1972-07-04
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 allée des Fromenteaux 1960 Péronnas FRANCE
10860387 820680239 @Company
@Persons
@UBO
@INPI
ROLLAND Thibaut, Cédric
DoB: 1972-03-31
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5258 Petite Carronnière Montagneux 1990 Saint-Trivier-sur-Moignans FRANCE
10861088 353158363 @Company
@Persons
@UBO
@INPI
GALET GANZIN Caroline, Bernadette
DoB: 1972-03-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 avenue Dubanchet 1400 Chatillon sur Chalaronne FRANCE
10872018 818577793 @Company
@Persons
@UBO
@INPI
DEPLATIERE MORIN Sylvie
DoB: 1972-06-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Cotton 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
10898647 432250363 @Company
@Persons
@UBO
@INPI
SAPORITO Sebastien
DoB: 1972-03-29
PoB: 01091 CHATILLON EN MICHAILLE - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74520 CHEVRIER FRANCE
10920992 483602827 @Company
@Persons
@UBO
@INPI
GALET Caroline Bernadette
DoB: 1972-03-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 AVENUE DUBANCHET 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924717 522279280 @Company
@Persons
@UBO
@INPI
BUGNET Marc
DoB: 1972-09-03
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 place du Champ de Foire 1400 Chatillon sur Chalaronne FRANCE
12554078 720500206 @Company
@Persons
@UBO
@INPI
HENRY Chantal, Marie, Fernande
DoB: 1972-04-01
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de la Ie Armée Française 14000 Caen 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.