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 1939-12-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609942 415020213 @Company
@Persons
@UBO
@INPI
RENOUARD Richard André Charles
DoB: 1939-06-30
PoB: 50407 Poilley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du vieux chateau 60260 Lamorlaye FRANCE
1609943 415020213 @Company
@Persons
@UBO
@INPI
RENOUARD Richard André Charles
DoB: 1939-06-30
PoB: 50407 Poilley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du vieux chateau 60260 Lamorlaye FRANCE
2047936 421264714 @Company
@Persons
@UBO
@INPI
REDIER VINCENT
DoB: 1939-11-12
PoB: ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Pergolèse 75016 Paris France
2047937 421264714 @Company
@Persons
@UBO
@INPI
REDIER VINCENT
DoB: 1939-11-12
PoB: ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Pergolèse 75016 Paris France
5254583 327503462 @Company
@Persons
@UBO
@INPI
DE METZ DE SAUVAN D'ARAMON Marie-Maud Anne Therese
DoB: 1939-12-25
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BERNAYU 18150 LE CHAUTAY FRANCE
5634621 409185576 @Company
@Persons
@UBO
@INPI
LEROY GUINOISEAU Marie-Therese
DoB: 1939-12-31
PoB: SABLE SUR SARTHE(72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DES BELTIERES 53200 CHATEAU GONTIER FRANCE
6206867 501655237 @Company
@Persons
@UBO
@INPI
BARBOT Daniel
DoB: 1939-10-26
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Chateau 77650 Savins FRANCE
7293110 488253857 @Company
@Persons
@UBO
@INPI
PERARDEL Jean-Paul Yves Fernand
DoB: 1939-12-23
PoB: 51163 CONGY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Chateau 51460 L'Epine France yes
@Cadastre
@Geotag
7293111 488253857 @Company
@Persons
@UBO
@INPI
PERARDEL Jean-Paul Yves Fernand
DoB: 1939-12-23
PoB: 51163 CONGY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Chateau 51460 L'Epine France yes
@Cadastre
@Geotag
7558845 404332991 @Company
@Persons
@UBO
@INPI
NEAU LAURENT Marie-Luce Louise Renée Olga
DoB: 1939-12-13
PoB: ST FLORENT DES BOIS 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 PROMENADE CAYOLA 85180 LE CHATEAU D'OLONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645048 341489110 @Company
@Persons
@UBO
@INPI
BOURRET VOYER Liliane Pierrette
DoB: 1939-10-08
PoB: TOURS (37)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHATEAU DE POMPAIRAIN 79200 Châtillon-sur-Thouet FRANCE
8645049 341489110 @Company
@Persons
@UBO
@INPI
BOURRET VOYER Liliane Pierrette
DoB: 1939-10-08
PoB: TOURS (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE POMPAIRAIN 79200 Châtillon-sur-Thouet FRANCE
13003303 325590628 @Company
@Persons
@UBO
@INPI
CHATEAU Jean Paul
DoB: 1939-12-10
PoB: GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. FLEURIOT ARC LES GRAY 70100 GRAY 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.