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 CHAUX 1952-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758959 428921076 @Company
@Persons
@UBO
@INPI
BONZON Jean-Marc
DoB: 1952-08-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Chaux 71960 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758960 428921076 @Company
@Persons
@UBO
@INPI
BONZON Jean-Marc
DoB: 1952-08-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Chaux 71960 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141469 534585930 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1952-10-01
PoB: FOUMDAND CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Rue SOUS LE BOIS 90330 Chaux FRANCE
2625857 539130054 @Company
@Persons
@UBO
@INPI
GRAND RODARI Bernadette Renée
DoB: 1952-12-04
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaux 26510 Villeperdrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241766 451915300 @Company
@Persons
@UBO
@INPI
CHAUX VIAILLY Françoise Annie
DoB: 1952-01-05
PoB: 63232 Mons (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse le Clos Normand 42300 Roanne France
3241767 451915300 @Company
@Persons
@UBO
@INPI
CHAUX VIAILLY Françoise Annie
DoB: 1952-01-05
PoB: 63232 Mons (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse le Clos Normand 42300 Roanne France
7826135 423674035 @Company
@Persons
@UBO
@INPI
CACHON Jacques
DoB: 1952-03-21
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUR A CHAUX 78120 Clairefontaine-en-Yvelines FRANCE
8515584 404069247 @Company
@Persons
@UBO
@INPI
VENDITTI Jean Jacques
DoB: 1952-11-21
PoB: ST RAMBERT SUR LOIRE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES DE CHAUX 25190 SAINT HIPPOLYTE SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
8519160 319282109 @Company
@Persons
@UBO
@INPI
BARTHOULOT Jean Claude
DoB: 1952-01-15
PoB: CHAUX LES CHATILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 25 TERRES DE CHAUX FRANCE
8527283 387607815 @Company
@Persons
@UBO
@INPI
BURDET Marcel
DoB: 1952-08-01
PoB: LA CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. DU GENERAL DE GAULLE 25450 DAMPRICHARD FRANCE
8527284 387607815 @Company
@Persons
@UBO
@INPI
BURDET Marcel
DoB: 1952-08-01
PoB: LA CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 AV. DU GENERAL DE GAULLE 25450 DAMPRICHARD FRANCE
8725002 421299736 @Company
@Persons
@UBO
@INPI
CREUSOT Bernard Yvon Andre
DoB: 1952-02-15
PoB: 03286 TOULON SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUX 63700 SAINT ELOY LES MINES FRANCE yes
@Cadastre
@Geotag
9918139 321628786 @Company
@Persons
@UBO
@INPI
CESBRON BECHU Marie Anne
DoB: 1952-01-02
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DES FOURS A CHAUX ANGERS 49000 ANGERS FRANCE
10482177 424751931 @Company
@Persons
@UBO
@INPI
TROUDE FOURNIER Martine Georgette Marguerite
DoB: 1952-10-25
PoB: 62351 FOUQUIERES LES LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 RUE du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736102 428075121 @Company
@Persons
@UBO
@INPI
MARKARIAN Emmanuel
DoB: 1952-09-01
PoB: CHAOUMIAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA CHAUX 42000 Boën FRANCE
10873251 450683867 @Company
@Persons
@UBO
@INPI
MURISET GOUDARD Lisette Viviane
DoB: 1952-10-03
PoB: LA CHAUX DE FONDS (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 CHE. DE POISAN 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884160 391294170 @Company
@Persons
@UBO
@INPI
GAUDILLIERE HAREL Martine Elisabeth Marguerite
DoB: 1952-07-21
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU FOUR A CHAUX 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11334533 523931863 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1952-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue de Chaux 39700 Éclans-Nenon France
11334534 523931863 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1952-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Rue de Chaux 39700 Éclans-Nenon France
11528725 807786199 @Company
@Persons
@UBO
@INPI
MANZANA Joël, Daniel, Marcel
DoB: 1952-10-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place des Marronniers 21700 Chaux FRANCE yes
@Cadastre
@Geotag
11543660 492289459 @Company
@Persons
@UBO
@INPI
ALCARAZ Roger
DoB: 1952-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE LA SERREE 21700 CHAUX FRANCE
11616898 528475056 @Company
@Persons
@UBO
@INPI
MARKARIAN Emmanuel
DoB: 1952-09-01
PoB: CHAOUMIAN EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Chaux 42130 Boën 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.