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 1948-12-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150115 345343479 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Claude
DoB: 1948-12-06
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue DU CHATEAU 70130 Ray-sur-Saône FRANCE
380998 318208436 @Company
@Persons
@UBO
@INPI
SIMON Jean-Benoit
DoB: 1948-12-20
PoB: LANDERNEAU
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 RUE DU CHATEAU 29200 BREST FRANCE
652618 345343479 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Claude
DoB: 1948-12-06
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue DU CHATEAU 70130 Ray-sur-Saône FRANCE
653734 388333221 @Company
@Persons
@UBO
@INPI
DOSSO Marc
DoB: 1948-12-19
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Rémi Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653735 388333221 @Company
@Persons
@UBO
@INPI
DOSSO Marc
DoB: 1948-12-19
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Rémi Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583153 572202166 @Company
@Persons
@UBO
@INPI
MARION Caroline
DoB: 1948-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHATEAU BRULOIR 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2536562 480922699 @Company
@Persons
@UBO
@INPI
SIMONPIETRI JEAN PIERRE
DoB: 1948-08-03
PoB: ST OUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard du Chateau 92200 Neuilly Sur Seine France
3098765 438530339 @Company
@Persons
@UBO
@INPI
SUNE Patrick Gilles
DoB: 1948-05-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Château Chateau de Camont 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098766 438530339 @Company
@Persons
@UBO
@INPI
SUNE Patrick Gilles
DoB: 1948-05-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Château Chateau de Camont 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378804 347452559 @Company
@Persons
@UBO
@INPI
PELUSO RICHARD FORTUNE
DoB: 1948-07-28
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU BAT.2 6730 ST ANDRE FRANCE
3394563 512077363 @Company
@Persons
@UBO
@INPI
SARL CHATEAU VALLAYA
DoB: 434017927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Bis Avenue Katherine Mansfield Chateau Vallaya 6500 MENTON ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3445362 307496786 @Company
@Persons
@UBO
@INPI
CALZONI MICHEL
DoB: 1948-06-10
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CHATEAU 6000 Nice FRANCE
3552340 331067827 @Company
@Persons
@UBO
@INPI
SAUZET FONTANEL MICHEL
DoB: 1948-05-06
PoB: TOURNON S/RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU CHATEAU VILLA LA MUSARDIERE 83150 Bandol FRANCE
4369288 414621102 @Company
@Persons
@UBO
@INPI
VAYSSETTES Claudie Marie-Joelle
DoB: 1948-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU D'EAU 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4369289 414621102 @Company
@Persons
@UBO
@INPI
VAYSSETTES Claudie Marie-Joelle
DoB: 1948-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU CHATEAU D'EAU 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
5618242 452903214 @Company
@Persons
@UBO
@INPI
LEBRETON CHRETIEN Colette
DoB: 1948-05-03
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI CHARLES DE GAULLE 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5799230 387868532 @Company
@Persons
@UBO
@INPI
DE BECK SPITZER Patrick
DoB: 1948-01-12
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE NAUDOU PUYMIROL 47270 PUYMIROL FRANCE
6220217 412694192 @Company
@Persons
@UBO
@INPI
BENEZET Jean Yves Maurice
DoB: 1948-06-02
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Chateau 91450 Etiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476442 307059097 @Company
@Persons
@UBO
@INPI
LAUSEIG PALAU Martine
DoB: 1948-06-29
PoB: 33165 Fargues Saint-Hilaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU LA ROCHE 33880 Baurech FRANCE
6476443 307059097 @Company
@Persons
@UBO
@INPI
LAUSEIG PALAU Martine
DoB: 1948-06-29
PoB: 33165 Fargues Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LA ROCHE 33880 Baurech FRANCE
6550932 309232809 @Company
@Persons
@UBO
@INPI
BORDES Jacques Raymond
DoB: 1948-09-27
PoB: 87071 Glandon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LACROIX 33310 Lormont FRANCE
6645599 325680379 @Company
@Persons
@UBO
@INPI
GILLES Claude Robert Auguste
DoB: 1948-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Chateau d'Aigne 86240 Iteuil FRANCE
6849924 394026678 @Company
@Persons
@UBO
@INPI
VIDAL Elyane
DoB: 1948-11-07
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de chez Chateau 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6900426 449832971 @Company
@Persons
@UBO
@INPI
THEVENOT Jean-Pierre Daniel
DoB: 1948-12-08
PoB: 75101 75 PARIS (1er)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Chateau Barbonval 2160 BEAURIEUX FRANCE
8562481 478022213 @Company
@Persons
@UBO
@INPI
CHATEAU Jacques Pierre Gustave
DoB: 1948-12-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CONDE 71330 SENS SUR SEILLE FRANCE yes
@Cadastre
@Geotag
9164604 802834465 @Company
@Persons
@UBO
@INPI
PAUL DANTOING Sibylle
DoB: 1948-11-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AVENUE du chateau MOUSCRON 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9164605 802834465 @Company
@Persons
@UBO
@INPI
PAUL DANTOING Sibylle
DoB: 1948-11-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 AVENUE du chateau MOUSCRON 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302031 493386486 @Company
@Persons
@UBO
@INPI
MAHMOUDI AZAR Mohammad, Reza
DoB: 1948-06-12
PoB: REZAIEH IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAMEL" 14130 BLANGY LE CHATEAU FRANCE
10734685 393311683 @Company
@Persons
@UBO
@INPI
MONTEAU Jean Claude
DoB: 1948-01-12
PoB: 12225 Saint-Georges-de-Luzençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1071 Chemin du Chateau 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10751838 400544078 @Company
@Persons
@UBO
@INPI
MONTEAU JEAN CLAUDE SOLON ANDRE
DoB: 1948-01-12
PoB: ST GEORGES DE LUZENCON 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1071 Chemin DU CHATEAU 6250 Mougins FRANCE
10880525 482251154 @Company
@Persons
@UBO
@INPI
JAMBON Georges Honore
DoB: 1948-06-30
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN CHATEAU 1320 CHALAMONT FRANCE
10911509 423255397 @Company
@Persons
@UBO
@INPI
HELIE Yves Noel
DoB: 1948-12-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU 1170 CHEVRY FRANCE yes
@Cadastre
@Geotag
11387762 432384188 @Company
@Persons
@UBO
@INPI
ZULIANI Gino
DoB: 1948-06-16
PoB: PALAZZOLO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du chateau 78340 Les Clayes-sous-Bois FRANCE
11547935 331577452 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene Marie Germaine
DoB: 1948-09-06
PoB: SEVERAC LE CHATEAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE SAVOIE 21121 FONTAINE LES DIJON FRANCE
11774625 495353237 @Company
@Persons
@UBO
@INPI
PIEMONTE Robert
DoB: 1948-12-06
PoB: 13078 Port Saint-Louis-du-Rhône (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DU TASTEVIN LA TOISON D'OR CHATEAU GOMBERT 13013 Marseille FRANCE
11951746 431803253 @Company
@Persons
@UBO
@INPI
BOVERO Alain
DoB: 1948-10-03
PoB: Chateau Queyras (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MOTHE - ROUTE DE CESSENS 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185840 380813634 @Company
@Persons
@UBO
@INPI
VERLE MICHEL
DoB: 1948-06-05
PoB: CHATEAU THIERRY (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue PAUL LEFEVRE 92170 Vanves FRANCE
12432938 328263389 @Company
@Persons
@UBO
@INPI
GANTET PATRICK GEORGES PAUL
DoB: 1948-09-06
PoB: 07 VIVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue DU CHATEAU 92100 Boulogne FRANCE
14055795 413064759 @Company
@Persons
@UBO
@INPI
CHABIRAND Jack
DoB: 1948-06-12
PoB: 85119 Les Landes-Genusson (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU D'OLONNE "LE FLECHOUX" (VENDEE) 0 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.