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 1949-01-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844095 425067105 @Company
@Persons
@UBO
@INPI
NAULEAU Remy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
844097 425067105 @Company
@Persons
@UBO
@INPI
NAULEAU Remy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
1284844 410790547 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Jacques
DoB: 1949-05-10
PoB: NERIS-LES-BAINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD LIGNEROLLES 3410 FRANCE
2756212 451634695 @Company
@Persons
@UBO
@INPI
POURIEL Jacques
DoB: 1949-03-22
PoB: 79013 ARGENTON CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE JEAN MOULIN 34500 BEZIERS FRANCE
5797192 445094048 @Company
@Persons
@UBO
@INPI
CHATEAU Renée, Claude
DoB: 1949-01-31
PoB: 24167 Eymet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Pastour 47800 Miramont-de-Guyenne FRANCE
8063080 423912773 @Company
@Persons
@UBO
@INPI
CHAPUS CHARUEL Christiane
DoB: 1949-01-06
PoB: 07076 Cruas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Auguste Renoir le Vieux Chateau 37270 Saint-Martin-le-Beau France yes
@Cadastre
@Geotag
8173025 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Arnaud
DoB: 1949-01-05
PoB: Brazzaville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme du Chateau 4230 Mallefougasse-Augès France
8199377 326782646 @Company
@Persons
@UBO
@INPI
NAULEAU Remy Elie Simon Andre
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CRANSAC 31620 Fronton France
8228353 340417500 @Company
@Persons
@UBO
@INPI
DUCLOS Didier
DoB: 1949-02-23
PoB: Saint-Élix-le-Château (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SALLES - Saint ELIX LE CHATEAU 31430 Le Fousseret France
8231159 332333483 @Company
@Persons
@UBO
@INPI
NAULEAU Remy Elie Simon Andre
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CRANSAC 31620 Fronton France
8242957 494193303 @Company
@Persons
@UBO
@INPI
PETERGEORGES
DoB: 438186314
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Domaine DE CRANSAC IMPASSE DE LISSART 31620 Fronton France
8242959 494193303 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU CRANSAC 31620 Fronton France
8248078 425067105 @Company
@Persons
@UBO
@INPI
NAULEAU Remy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
8248080 425067105 @Company
@Persons
@UBO
@INPI
NAULEAU Remy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
8272880 378869465 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-louis
DoB: 1949-01-23
PoB: 24035 Belvès (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU DE TUZES 31540 Saint-Félix-Lauragais France yes
@Cadastre
@Geotag
8303087 381801265 @Company
@Persons
@UBO
@INPI
NAULEAU Remy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CRANSAC 31620 Fronton France
8303271 344279245 @Company
@Persons
@UBO
@INPI
NAULEAU Remy Elie Simon Andre
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303272 344279245 @Company
@Persons
@UBO
@INPI
NAULEAU Remy Elie Simon Andre
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE CRANSAC 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312887 339286056 @Company
@Persons
@UBO
@INPI
LACOMBE Jean Louis
DoB: 1949-01-23
PoB: 24035 Belvès (24) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE JUZES 31540 Saint-Félix-Lauragais France
11259547 328834924 @Company
@Persons
@UBO
@INPI
BIREMBAUT Christian Marie
DoB: 1949-11-22
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Pré Chateau 2880 Braye France
14786751 527797526 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Impasse de Lissard Chateau Cransac 31620 Fronton France
14786752 527797526 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Impasse de Lissard Chateau Cransac 31620 Fronton France
14840415 407508381 @Company
@Persons
@UBO
@INPI
SCHAETZEL Anne Catherine
DoB: 1949-02-03
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CHATEAU 0 57 LES ETANGS FRANCE
14911364 407508381 @Company
@Persons
@UBO
@INPI
SCHAETZEL Anne Catherine
DoB: 1949-02-03
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CHATEAU 0 57 LES ETANGS FRANCE
15102554 407508381 @Company
@Persons
@UBO
@INPI
SCHAETZEL Anne Catherine
DoB: 1949-02-03
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CHATEAU 0 57 LES ETANGS 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.