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 398174839 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516601 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Denis Guillaume Marie
DoB: 1958-04-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
2516602 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Denis Guillaume Marie
DoB: 1958-04-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
2516603 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Nicolas Benoît Marie
DoB: 1950-10-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Napoleon 60200 Compiegne France yes
@Cadastre
@Geotag
2516604 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Dufour Ghislaine Marie Bernadette
DoB: 1952-06-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 route de Croissy 78110 Le Vesinet France yes
@Cadastre
@Geotag
2516605 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Thomas Dominique Marief
DoB: 1956-03-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Hoche 92700 Colombes France yes
@Cadastre
@Geotag
2516606 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Thierry Richard Marie
DoB: 1961-03-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 sentier de la Folie 92420 Vaucresson France yes
@Cadastre
@Geotag
2516607 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Dutheil de la Rocher Caroline Marie Dominique
DoB: 1967-06-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2516608 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Larget Agnès Yvonne Marie
DoB: 1923-10-16
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pereire 78100 Saint-Germain-En-Laye France yes
@Cadastre
@Geotag
2516609 398174839 @Company
@Persons
@UBO
@INPI
Richet Julia Raphaële Rebecca
DoB: 1983-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
2516610 398174839 @Company
@Persons
@UBO
@INPI
Vermeersch Laure Gaëlle Rebecca
DoB: 1968-08-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RALEIGH GARDENS SW2 1AD LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
2516611 398174839 @Company
@Persons
@UBO
@INPI
Richet Martin Fabrice Ulysse
DoB: 1981-11-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
2516612 398174839 @Company
@Persons
@UBO
@INPI
Vermeersch Pascal Marc Alain
DoB: 1970-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2516613 398174839 @Company
@Persons
@UBO
@INPI
Colas-Baudelaire Camille Charlotte Marie
DoB: 1984-05-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cité Lepage 75019 Paris France yes
@Cadastre
@Geotag
2516614 398174839 @Company
@Persons
@UBO
@INPI
Colas-Baudelaire Eric
DoB: 1973-01-31
PoB: Salt Lake City ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Louis Blanc 75010 Paris 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.