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 1964-04-01 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225339 493278055 @Company
@Persons
@UBO
@INPI
HAZOUT Claude
DoB: 1964-01-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU CHATEAU D'EAU 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225340 493278055 @Company
@Persons
@UBO
@INPI
HAZOUT Claude
DoB: 1964-01-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DU CHATEAU D'EAU 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225341 493278055 @Company
@Persons
@UBO
@INPI
BITTON HAZOUT Helena
DoB: 1964-01-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DU CHATEAU D'EAU 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1431644 495243610 @Company
@Persons
@UBO
@INPI
VAN WESTERLAAK Johannes, Hermanus, Van
DoB: 1964-01-20
PoB: HOOGLAND (Pays Bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Chateau de Barbet route de Boulogne 32220 Lombez FRANCE
1579790 811843101 @Company
@Persons
@UBO
@INPI
AOUDIA Salah
DoB: 1964-01-18
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU CHATEAU 95250 Beauchamp FRANCE
2611710 523425858 @Company
@Persons
@UBO
@INPI
GAIEMET Dominique Andrée
DoB: 1964-01-09
PoB: Berchem Saint Agathe Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Chateau n°74 1480 Clabecq Belgique
4400171 494340680 @Company
@Persons
@UBO
@INPI
TOURRET PETIAUT Dominique Claudine Marie Renee
DoB: 1964-01-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'OUSTAL NAU 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513422 483928636 @Company
@Persons
@UBO
@INPI
COLLETTE Laurent
DoB: 1964-01-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62B rue du Chateau Vieux 85270 Saint-Hilaire-de-Riez France
5620946 452233125 @Company
@Persons
@UBO
@INPI
TAUVRY OGER Sylvie
DoB: 1964-01-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERRIERE 53170 ARQUENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652908 786271353 @Company
@Persons
@UBO
@INPI
BEAUMIER Martial
DoB: 1964-01-12
PoB: 53062 CHATEAU GONTIER -53- FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Becardiere 53290 Saint-Denis-d'Anjou FRANCE
6078468 449318666 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Baptiste Arnaud
DoB: 1964-01-07
PoB: VAUX SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Chateau d'Eau 44220 Couëron France
6710528 512098708 @Company
@Persons
@UBO
@INPI
SIMON Loïc, Victor, Louis
DoB: 1964-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Chateau d'Eau 29420 Plouvorn FRANCE
6710529 512098708 @Company
@Persons
@UBO
@INPI
SIMON Loïc, Victor, Louis
DoB: 1964-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du Chateau d'Eau 29420 Plouvorn FRANCE
7465386 398907519 @Company
@Persons
@UBO
@INPI
PLOUE Herve Robert
DoB: 1964-01-06
PoB: JOIGNY 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHATEAU LEVAT BT 8 RUE ALFRED CORTOT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7802079 440186856 @Company
@Persons
@UBO
@INPI
RIBARDIERE Yves
DoB: 1964-01-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CHATEAU DES MIGNEAUX 78670 Villennes-sur-Seine FRANCE
8615774 437706823 @Company
@Persons
@UBO
@INPI
MARTIN Manuel
DoB: 1964-01-10
PoB: RORIZ (SANTO TIRSO - PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU VIEUX CHATEAU 58000 SERMOISE SUR LOIRE FRANCE
9843381 418551974 @Company
@Persons
@UBO
@INPI
VEJUS NUNZI Isabelle Monique
DoB: 1964-01-27
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 GRANDE RUE DU CHATEAU 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843382 418551974 @Company
@Persons
@UBO
@INPI
VEJUS NUNZI Isabelle Monique
DoB: 1964-01-27
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 GRANDE RUE DU CHATEAU 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849112 494581176 @Company
@Persons
@UBO
@INPI
JAKOBOWSKI CHASSAING Janique Marie
DoB: 1964-01-18
PoB: 08107 CHATEAU PORCIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BASTIDE DE BAUCHIERE 83340 LE CANNET DES MAURES FRANCE
9898801 499664944 @Company
@Persons
@UBO
@INPI
CHEVRIER Frederic
DoB: 1964-01-22
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU CHATEAU 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
9898802 499664944 @Company
@Persons
@UBO
@INPI
CHEVRIER Frederic
DoB: 1964-01-22
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DU CHATEAU 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
9930386 489087825 @Company
@Persons
@UBO
@INPI
TRANCHANT LAVIRON Nathalie
DoB: 1964-01-12
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE D'ORLEANS 49400 SAUMUR FRANCE
9947988 435216197 @Company
@Persons
@UBO
@INPI
DUVEAU GASNIER Colette
DoB: 1964-01-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORBINIERE 49520 NOYANT LA GRAVOYERE FRANCE
11017268 388487555 @Company
@Persons
@UBO
@INPI
PRUVOST Pascal Eugene Joseph
DoB: 1964-01-14
PoB: BEAUVOIR WAVANS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVOIR WAVANS 62390 AUXI LE CHATEAU FRANCE
11046945 339322158 @Company
@Persons
@UBO
@INPI
RENARD Yves
DoB: 1964-01-08
PoB: ROUGEFAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUGEFAY 62390 AUXI LE CHATEAU FRANCE
11284461 483481628 @Company
@Persons
@UBO
@INPI
RENAUT Philippe, Thierry
DoB: 1964-01-09
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 l'Oraille 50690 Martinvast FRANCE
11525548 398404442 @Company
@Persons
@UBO
@INPI
GUYENOT Marc Georges André
DoB: 1964-01-03
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DU CHATEAU CORCELLES LES CITEAUX 21910 SAULON LA CHAPELLE FRANCE
11792674 819234691 @Company
@Persons
@UBO
@INPI
LENORMAND Nadine, Suzanne, Raymonde
DoB: 1964-01-14
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse des Bonnets Rés Chateau Belmont Bât B2 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12009103 502375157 @Company
@Persons
@UBO
@INPI
MARTENS DE HALLEUX Chantal Frédérique Albine Ghislain
DoB: 1964-01-19
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU CHATEAU D ERE 7500 Ere Tournai Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064518 480148550 @Company
@Persons
@UBO
@INPI
SURROQUE Bernard
DoB: 1964-01-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 CHEMIN DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597361 479041287 @Company
@Persons
@UBO
@INPI
NAGA Frédéric, Rolland
DoB: 1964-01-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU CHATEAU 50340 FLAMANVILLE FRANCE
12701838 812931129 @Company
@Persons
@UBO
@INPI
RENAUT Philippe, Thierry
DoB: 1964-01-09
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Oraille 50690 Martinvast FRANCE
14849442 451608731 @Company
@Persons
@UBO
@INPI
BOGUSZ Herve
DoB: 1964-05-04
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRAND RUE 57810 RECHICOURT LE CHATEAU FRANCE
14853131 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT FRANCE
14853132 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT FRANCE
14920391 451608731 @Company
@Persons
@UBO
@INPI
BOGUSZ Herve
DoB: 1964-05-04
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRAND RUE 57810 RECHICOURT LE CHATEAU FRANCE
14924080 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT FRANCE
14924081 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT FRANCE
15111581 451608731 @Company
@Persons
@UBO
@INPI
BOGUSZ Herve
DoB: 1964-05-04
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRAND RUE 57810 RECHICOURT LE CHATEAU FRANCE
15115270 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT FRANCE
15115271 484553482 @Company
@Persons
@UBO
@INPI
ROBINET Patrick
DoB: 1964-05-04
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN 57170 AMELECOURT 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.