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 779679117 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56148 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Benoit Marie Christian Arnould
DoB: 1952-01-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Grange Bourbon 486 Route de Saint Georges 69220 Charentay France
56149 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL FORNES Elodie Marie Anne
DoB: 1984-06-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Georges Clémenceau 91300 Massy France
56150 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Marion
DoB: 1985-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Egalité 13450 Grans France
56151 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Mathieu
DoB: 1987-05-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Désirée Clary 13002 Marseille France
56152 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Guillaume
DoB: 1991-05-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grange Bourbon 69220 Charentay France
56153 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Paul
DoB: 1946-05-01
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence la Madeleine 78460 Chevreuse France
56154 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL CHEVINS Danièle
DoB: 1947-06-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Frédéric Mistral 83400 Hyères France
56155 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL DAHMANI Nicole
DoB: 1948-09-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Échelles 74100 Annemasse France
56156 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Anne
DoB: 1954-05-09
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue De Vaugirard 75015 Paris France
56157 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL OREN Marine
DoB: 1950-04-14
PoB: Dalat Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Lotissement des Vignes 5200 Embrun France
56158 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Pierre
DoB: 1957-11-18
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Fougères 77780 Bourron-Marlotte France
56159 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL DEMANGE Odile
DoB: 1960-01-12
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 33160 Saint-Médard-en-Jalles France
3241934 779679117 @Company
@Persons
@UBO
@INPI
OREN Jacques
DoB: 1951-11-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Beau Bourgeon 91170 Viry-Châtillon France
3241935 779679117 @Company
@Persons
@UBO
@INPI
LEBON CHASTEL Nicole
DoB: 1946-02-15
PoB: 42195 Sail-sous-Couzan (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Résidence la Madeleine 78460 Chevreuse France
3241936 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL FORNES Elodie Marie Anne
DoB: 1984-06-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A Mail Atlantis 91300 Massy France
3241937 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Marion
DoB: 1985-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Consuls 31000 Toulouse France
3241938 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Mathieu
DoB: 1987-05-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Layottes 21000 Dijon France
3241939 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Guillaume
DoB: 1991-05-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grange Bourbon 69220 Charentay France
3241940 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Paul
DoB: 1946-05-01
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence la Madeleine 78460 Chevreuse France
3241941 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL CHEVINS Danièle
DoB: 1947-06-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Frédéric Mistral 83400 Hyères France
3241942 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL DAHMANI Nicole
DoB: 1948-09-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Échelles 74100 Annemasse France
3241943 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Anne
DoB: 1954-05-09
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue De Vaugirard 75015 Paris France
3241944 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL OREN Marine
DoB: 1950-04-14
PoB: Dalat Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Beau Bourgeon 91170 Viry-Châtillon France
3241945 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL Pierre
DoB: 1957-11-18
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Fougères 77780 Bourron-Marlotte France
3241946 779679117 @Company
@Persons
@UBO
@INPI
CHASTEL DEMANGE Odile
DoB: 1960-01-12
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 33160 Saint-Médard-en-Jalles 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.