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 CHAUDRON 1959-07-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868313 349543314 @Company
@Persons
@UBO
@INPI
DACHEUX Béatrice Sylvie Adèle
DoB: 1959-05-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Chaudron 75010 Paris France yes
@Cadastre
@Geotag
873006 561721010 @Company
@Persons
@UBO
@INPI
TRANSPORTS RAPIDES AUTOMOBILES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
241 Chemin du Loup 93420 Villepinte France
3011932 350648903 @Company
@Persons
@UBO
@INPI
CHAUDRON Pascal Thierry
DoB: 1959-07-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55800 Brabant-le-Roi France yes
@Cadastre
@Geotag
5225728 523495612 @Company
@Persons
@UBO
@INPI
LEGRAND Christian
DoB: 1959-07-31
PoB: 18066 Civray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chaudron 18340 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749019 489749192 @Company
@Persons
@UBO
@INPI
MERCIER Francis
DoB: 1959-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue de Chaudron 17540 Le gué d'Allere FRANCE
5977200 812655348 @Company
@Persons
@UBO
@INPI
ONILLON Régis, Prosper
DoB: 1959-06-06
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Logis 44190 Clisson France
6891365 493007553 @Company
@Persons
@UBO
@INPI
CHAUDRON Nathalie
DoB: 1959-10-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Buirette 51100 Reims FRANCE
7992814 440291797 @Company
@Persons
@UBO
@INPI
FREDERIC Joël
DoB: 1959-06-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Chaudron 37100 Tours France yes
@Cadastre
@Geotag
9883125 388194078 @Company
@Persons
@UBO
@INPI
COGNE Jean-Michel
DoB: 1959-01-28
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE MORTEMART ST FLORENT LE VIEIL 49410 ST FLORENT LE VIEIL FRANCE
9898682 489578740 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Marc
DoB: 1959-07-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pirouet Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9915724 391754876 @Company
@Persons
@UBO
@INPI
RAIMBAULT Joseph Michel
DoB: 1959-05-13
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH MONTREVAULT 49110 FRANCE
9924104 329024632 @Company
@Persons
@UBO
@INPI
TOUBLANC Jean-Yves
DoB: 1959-11-02
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RONGERE 49110 BOTZ EN MAUGES FRANCE yes
@Cadastre
@Geotag
9926183 480715366 @Company
@Persons
@UBO
@INPI
DAVID DUPAS Martine
DoB: 1959-06-04
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 49123 Champtocé-sur-Loire FRANCE
9947518 817727498 @Company
@Persons
@UBO
@INPI
ANGEBAULT Michel
DoB: 1959-03-12
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Escoriale Saint-Quentin-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9947519 817727498 @Company
@Persons
@UBO
@INPI
ANGEBAULT Michel
DoB: 1959-03-12
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Escoriale Saint-Quentin-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9962456 811569797 @Company
@Persons
@UBO
@INPI
LUSSON Gérard, Georges, Jean, René
DoB: 1959-01-18
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Acacias 49310 Montilliers FRANCE
9977945 478050479 @Company
@Persons
@UBO
@INPI
RAIMBAULT Joseph Michel
DoB: 1959-05-13
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH MONTREVAULT 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984107 791310725 @Company
@Persons
@UBO
@INPI
MOUSSEAU CAPITAINE Chantal
DoB: 1959-12-30
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Chatelier Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE
9984108 791310725 @Company
@Persons
@UBO
@INPI
MOUSSEAU CAPITAINE Chantal
DoB: 1959-12-30
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Chatelier Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE
9984365 325174878 @Company
@Persons
@UBO
@INPI
PINEAU Vincent
DoB: 1959-02-26
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Clergerie La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9988228 493669279 @Company
@Persons
@UBO
@INPI
DAVID DUPAS Martine
DoB: 1959-06-04
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 49123 CHAMPTOCE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988229 493669279 @Company
@Persons
@UBO
@INPI
DAVID DUPAS Martine
DoB: 1959-06-04
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON NEUVE 49123 CHAMPTOCE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991025 318636933 @Company
@Persons
@UBO
@INPI
BARBIN Didier
DoB: 1959-03-21
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Denisiere La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9994161 324006543 @Company
@Persons
@UBO
@INPI
GRATON Yves
DoB: 1959-09-26
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GALTIERE ST QUENTIN EN MAUGES 49110 FRANCE yes
@Cadastre
@Geotag
10803751 561721010 @Company
@Persons
@UBO
@INPI
TRANSPORTS RAPIDES AUTOMOBILES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
241 Chemin du Loup 93420 Villepinte France

 

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.