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 1971-08-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146266 518912704 @Company
@Persons
@UBO
@INPI
PRIOLET Thierry André
DoB: 1971-08-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Moulin de l'Etang 51700 Chatillon sur marne FRANCE
1474485 304540875 @Company
@Persons
@UBO
@INPI
MARCHAL SCHEUNEMANN Emmanuelle
DoB: 1971-08-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos des Chaney 25870 Chatillon-le-Duc FRANCE
1474486 304540875 @Company
@Persons
@UBO
@INPI
MARCHAL SCHEUNEMANN Emmanuelle
DoB: 1971-08-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 clos des Chaney 25870 Chatillon-le-Duc FRANCE
2358817 820172237 @Company
@Persons
@UBO
@INPI
Jeannin Ivy Douce Prisca
DoB: 1971-04-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Chartres 92320 Chatillon France
2491390 538575499 @Company
@Persons
@UBO
@INPI
Chatillon Richard
DoB: 1971-08-10
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route des Mottes 86490 Colombiers France
2849935 805061058 @Company
@Persons
@UBO
@INPI
CHOPINEAU François Claude Benoît
DoB: 1971-04-24
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Beaulieu 45360 Chatillon sur Loire France
2849936 805061058 @Company
@Persons
@UBO
@INPI
CHOPINEAU François Claude Benoît
DoB: 1971-04-24
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 route de Beaulieu 45360 Chatillon sur Loire France
3826682 503832669 @Company
@Persons
@UBO
@INPI
JEULIN CHATILLON Nathalie Laurence Monique
DoB: 1971-04-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Carignan 66500 Los Masos France
7022796 531498152 @Company
@Persons
@UBO
@INPI
GASSELIN Christophe
DoB: 1971-10-16
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourrelière 36300 Ciron FRANCE yes
@Cadastre
@Geotag
7022797 531498152 @Company
@Persons
@UBO
@INPI
GASSELIN Christophe
DoB: 1971-10-16
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bourrelière 36300 Ciron FRANCE yes
@Cadastre
@Geotag
10865690 813888484 @Company
@Persons
@UBO
@INPI
HAMIOT Valery, Didier, Joël
DoB: 1971-07-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée de Bellevue 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
10865691 813888484 @Company
@Persons
@UBO
@INPI
HAMIOT Valery, Didier, Joël
DoB: 1971-07-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de Bellevue 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
10865692 813888484 @Company
@Persons
@UBO
@INPI
SAVONNEAU HAMIOT Christelle, Ghilaine, Nicole
DoB: 1971-01-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de Bellevue 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
10880353 821935558 @Company
@Persons
@UBO
@INPI
TERROLLION Laurent
DoB: 1971-09-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tredonnière 1400 Chatillon sur Chalaronne FRANCE
10912275 495165789 @Company
@Persons
@UBO
@INPI
DE SOUSA GONCALVES Lino Eduardo
DoB: 1971-08-08
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 LOTISSEMENT LA VERCHERE GEVRIEUX 1320 CHATILLON LA PALUD FRANCE
11480566 492584073 @Company
@Persons
@UBO
@INPI
PETITARMAND Christelle
DoB: 1971-08-07
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU LAVOIR 10800 LES BORDES AUMONT FRANCE
11507256 791104318 @Company
@Persons
@UBO
@INPI
CLOUARD Sébastien, Benjamin, Robert
DoB: 1971-08-10
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val Thibault 21400 Buncey FRANCE
11507257 791104318 @Company
@Persons
@UBO
@INPI
CLOUARD Sébastien, Benjamin, Robert
DoB: 1971-08-10
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Val Thibault 21400 Buncey 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.