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 CHATEAU 1967-04-07 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144687 572178663 @Company
@Persons
@UBO
@INPI
FLEISMAHER Stephane
DoB: 1967-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 BIS Impasse DU CHATEAU 92600 Asnières-sur-Seine FRANCE
1144688 572178663 @Company
@Persons
@UBO
@INPI
FLEISMAHER Stephane
DoB: 1967-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS Impasse DU CHATEAU 92600 Asnières-sur-Seine FRANCE
1227516 531019461 @Company
@Persons
@UBO
@INPI
FLEISMAHER Stéphan
DoB: 1967-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 bis Impasse DU CHATEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357795 438400699 @Company
@Persons
@UBO
@INPI
ALBERT Christophe
DoB: 1967-07-10
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE du Chateau 16510 Verteuil-sur-Charente FRANCE
2425894 820314888 @Company
@Persons
@UBO
@INPI
Saint Julien Niva
DoB: 1967-07-02
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 domaine du Chateau 91380 Chilly Mazarin France
4398885 493121453 @Company
@Persons
@UBO
@INPI
NICOLAS PORTILLO GORDILLO Anne-Lise Himelda Maria Rita
DoB: 1967-07-01
PoB: BINCHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA COMBE - SAINT MAYME 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4398886 493121453 @Company
@Persons
@UBO
@INPI
NICOLAS PORTILLO GORDILLO Anne-Lise Himelda Maria Rita
DoB: 1967-07-01
PoB: BINCHE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE LA COMBE - SAINT MAYME 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
5514400 510105661 @Company
@Persons
@UBO
@INPI
ANDRAULT Chantal Marie-Françoise
DoB: 1967-07-15
PoB: Marines (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Vieux Chateau 85150 La Mothe-Achard France
5514401 510105661 @Company
@Persons
@UBO
@INPI
ANDRAULT Chantal Marie-Françoise
DoB: 1967-07-15
PoB: Marines (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place du Vieux Chateau 85150 La Mothe-Achard France
5627623 556750198 @Company
@Persons
@UBO
@INPI
BIZEUL Eugene
DoB: 1927-11-25
PoB: ST QUENTIN DES ANGES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. CARNOT 53200 CHATEAU GONTIER FRANCE
5627624 556750198 @Company
@Persons
@UBO
@INPI
BIZEUL Eugene
DoB: 1927-11-25
PoB: ST QUENTIN DES ANGES 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV. CARNOT 53200 CHATEAU GONTIER FRANCE
5638005 453197048 @Company
@Persons
@UBO
@INPI
LATOUR Laurent
DoB: 1967-07-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Montauciel 53260 Entrammes FRANCE
5640337 497884023 @Company
@Persons
@UBO
@INPI
DOINEAU Franck
DoB: 1967-07-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CITE DES CHARMES 53400 POMMERIEUX FRANCE
5640338 497884023 @Company
@Persons
@UBO
@INPI
DOINEAU Franck
DoB: 1967-07-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CITE DES CHARMES 53400 POMMERIEUX FRANCE
5655144 443858402 @Company
@Persons
@UBO
@INPI
LATOUR Laurent
DoB: 1967-07-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GASNERIES 53350 BALLOTS FRANCE
5778355 424727501 @Company
@Persons
@UBO
@INPI
DE WAAL Nicolaas Eduard Alexander
DoB: 1967-07-16
PoB: GOUDA (HOLLANDE) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU SAINT PASTOUR 47290 CANCON FRANCE
6219460 482240454 @Company
@Persons
@UBO
@INPI
BERNARDINI GUISTI Marlène
DoB: 1967-07-03
PoB: 13001 Aix-en-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chateau 60620 Antilly FRANCE
6444434 403944515 @Company
@Persons
@UBO
@INPI
BAZIADOLY LAURENT
DoB: 1967-07-25
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BIS Rue DU CHATEAU JOUGUET 33200 Bordeaux FRANCE
7137659 482904232 @Company
@Persons
@UBO
@INPI
PERRET Nicolas
DoB: 1967-07-04
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS DU CHATEAU 38240 MEYLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045215 388837536 @Company
@Persons
@UBO
@INPI
VILLERET Thierry
DoB: 1967-07-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Piauderies 37600 Betz le Chateau France
8247415 410196539 @Company
@Persons
@UBO
@INPI
DE RIGAUD Xavier Damien Marie
DoB: 1967-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHATEAU - MAUREMONT 31290 Villefranche-de-Lauragais France
8543328 384398269 @Company
@Persons
@UBO
@INPI
LASSUS Bertrand Etienne Jean
DoB: 1967-07-19
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SULLY LE CHATEAU 71360 EPINAC FRANCE
8543329 384398269 @Company
@Persons
@UBO
@INPI
LASSUS Bertrand Etienne Jean
DoB: 1967-07-19
PoB: AUTUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE BOURG SULLY LE CHATEAU 71360 EPINAC FRANCE
8975406 408717296 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Paulo Manuel
DoB: 1967-07-15
PoB: ALFENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chateau Loge 35230 Bourgbarré FRANCE
8975407 408717296 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Paulo Manuel
DoB: 1967-07-15
PoB: ALFENA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Chateau Loge 35230 Bourgbarré FRANCE
9639973 443757323 @Company
@Persons
@UBO
@INPI
MASSY Pierre
DoB: 1967-07-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU CHATEAU SAINT HILAIRE BONNEVAL 87260 PIERRE BUFFIERE FRANCE yes
@Cadastre
@Geotag
9640304 494769409 @Company
@Persons
@UBO
@INPI
MASSY Pierre
DoB: 1967-07-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DU CHATEAU A LA PLANCHE 87260 ST HILAIRE BONNEVAL FRANCE
9955505 325032605 @Company
@Persons
@UBO
@INPI
PAILLOCHER Bruno
DoB: 1967-03-04
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE GRONET AMBILLOU CHATEAU 49700 DOUE LA FONTAINE FRANCE
10991806 508768983 @Company
@Persons
@UBO
@INPI
DELMARE Laurent
DoB: 1967-07-11
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1188 RUE DU CHATEAU 62120 MAZINGHEM FRANCE
11176878 423472430 @Company
@Persons
@UBO
@INPI
HIGNARD Philippe Jacques
DoB: 1967-07-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Chateau 44350 Guérande France yes
@Cadastre
@Geotag
11176879 423472430 @Company
@Persons
@UBO
@INPI
HIGNARD Philippe Jacques
DoB: 1967-07-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Chateau 44350 Guérande France yes
@Cadastre
@Geotag
11178765 430266445 @Company
@Persons
@UBO
@INPI
HIGNARD Philippe Jacques
DoB: 1967-07-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Chateau 44350 Guérande France
11178766 430266445 @Company
@Persons
@UBO
@INPI
HIGNARD Philippe Jacques
DoB: 1967-07-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Chateau 44350 Guérande France
11798510 813883675 @Company
@Persons
@UBO
@INPI
AMBULANCES SYNERGIE 13
DoB: 800334203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
237 Chemin de Chateau Gombert 2 Campagne la Baronne 13013 Marseille FRANCE
11860666 792565855 @Company
@Persons
@UBO
@INPI
OVALEE
DoB: 489599308
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Allée des Maraichers Bat 2 Technopole Chateau Gombert Heliopol 13013 Marseille FRANCE
12185612 399393347 @Company
@Persons
@UBO
@INPI
BAZEILLE KARINE
DoB: 1967-07-10
PoB: 94 MAISONS ALFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CHATEAU 60440 Sennevières FRANCE
12318216 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1967-07-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Chateau des Rentiers 75013 Paris FRANCE
12796048 433090883 @Company
@Persons
@UBO
@INPI
SCHLEICH Arnaud François
DoB: 1967-01-04
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 CHEMIN DU CHATEAU 13119 ST SAVOURNIN FRANCE
12931912 495340713 @Company
@Persons
@UBO
@INPI
JOSEPH Lucien Eric
DoB: 1967-07-12
PoB: 97403 ENTRE DEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CHATEAU D'EAU 65500 VIC EN BIGORRE FRANCE
13262169 96380282 @Company
@Persons
@UBO
@INPI
ESCOFET Bruno
DoB: 1967-07-03
PoB: 64445 PAU - 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B AV. DU CHATEAU D'ESTE 64140 BILLERE FRANCE
14626342 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1967-07-15
PoB: 75113 "Paris" 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Chateau des Rentiers 75013 Paris FRANCE
15231232 498547181 @Company
@Persons
@UBO
@INPI
CARTON Veronique
DoB: 1967-11-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU CHATEAU 55320 GENICOURT SUR MEUSE FRANCE yes
@Cadastre
@Geotag
15923850 776517351 @Company
@Persons
@UBO
@INPI
GAEC LE CHATEAU
DoB: 382642825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
256 Route du Château 74150 Massingy France 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.