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 1949-07-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337871 347561110 @Company
@Persons
@UBO
@INPI
CHATEAU Alain Gaston Maxime
DoB: 1949-07-11
PoB: 49099 Cholet
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE du Maréchal Joffre 37550 Saint-Avertin FRANCE
1344317 383045101 @Company
@Persons
@UBO
@INPI
CHATEAU Alain Gaston Maxime
DoB: 1949-07-11
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE du Maréchal Joffre 37550 Saint-Avertin FRANCE
1361649 353097942 @Company
@Persons
@UBO
@INPI
RULLIER Bertrand Pierre
DoB: 1949-08-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chateau La Huste 33141 Saillans FRANCE
2784403 449097252 @Company
@Persons
@UBO
@INPI
GOSSELIN TROUSSEL Francoise
DoB: 1949-07-01
PoB: 62289 ECUIRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 11110 VINASSAN FRANCE yes
@Cadastre
@Geotag
2784404 449097252 @Company
@Persons
@UBO
@INPI
GOSSELIN TROUSSEL Francoise
DoB: 1949-07-01
PoB: 62289 ECUIRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 11110 VINASSAN FRANCE yes
@Cadastre
@Geotag
2881157 387905573 @Company
@Persons
@UBO
@INPI
MOIZARD JEAN-LOUIS RAOUL ANDRE
DoB: 1949-06-13
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chateau d'Eau Darvoy 45150 Jargeau France
6199881 328187653 @Company
@Persons
@UBO
@INPI
LEPERE Jean Jacques
DoB: 1949-07-03
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Pervenches Résidence du Chateau 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6221841 324008044 @Company
@Persons
@UBO
@INPI
LEPERE Jean Jacques
DoB: 1949-07-03
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Pervenches Résidence du Chateau 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6242151 341027902 @Company
@Persons
@UBO
@INPI
LEPERE Jean Jacques
DoB: 1949-07-03
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Pervenches Résidence du Chateau 77000 Vaux-le-Pénil FRANCE
6275133 501787915 @Company
@Persons
@UBO
@INPI
LEPERE Jean Jacques
DoB: 1949-07-03
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Pervenches Résidence du Chateau 77000 Vaux-le-Pénil FRANCE
6552039 422120790 @Company
@Persons
@UBO
@INPI
RULLIER Bertrand
DoB: 1949-08-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA HUSTE 33141 Saillans FRANCE
6944331 397782491 @Company
@Persons
@UBO
@INPI
MASSIN Serge René Maurice
DoB: 1949-05-19
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ancien Chateau Bezannes 51500 RILLY LA MONTAGNE FRANCE
7093646 413075920 @Company
@Persons
@UBO
@INPI
NIOX-CHATEAU Herve Marc Maurice
DoB: 1949-06-11
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. ARISTIDE BRIAND 94240 L'HAY LES ROSES FRANCE
8179633 382522712 @Company
@Persons
@UBO
@INPI
THERISSE Jacqueline Michele
DoB: 1949-11-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Rue DE LA REPUBLIQUE CHATEAU MONROZIES - DAUX 31700 Blagnac France
8463198 393983929 @Company
@Persons
@UBO
@INPI
CHATEAU Alain Gaston
DoB: 1949-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Rataud 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463199 393983929 @Company
@Persons
@UBO
@INPI
CHATEAU Alain Gaston
DoB: 1949-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Rataud 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719044 445178957 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick
DoB: 1949-07-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE MONTGRILLON 63430 PONT DU CHATEAU FRANCE
9883715 483299095 @Company
@Persons
@UBO
@INPI
CHATEAU Alain
DoB: 1949-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rataud 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
9943048 394991459 @Company
@Persons
@UBO
@INPI
CHATEAU Alain
DoB: 1949-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rataud 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
9960955 444353569 @Company
@Persons
@UBO
@INPI
CHATEAU Alain, Gaston, Maxime
DoB: 1949-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Rataud 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
10558508 326603354 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Sabine Marie Madeleine
DoB: 1949-01-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SANXET 24240 Pomport FRANCE
11313208 329625396 @Company
@Persons
@UBO
@INPI
LUCENET-PERCHE Christiane Marie-laure Louise
DoB: 1949-11-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉSIDENCE DU CHATEAU 71270 Pierre-de-Bresse France
11380711 445249808 @Company
@Persons
@UBO
@INPI
BOUR Gilbert Jean Maurice
DoB: 1949-07-18
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Chateau 27540 Ivry-la-Bataille FRANCE
12092892 493210272 @Company
@Persons
@UBO
@INPI
PIQUET Chantal
DoB: 1949-07-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE GOURGAZAUD 34210 La Liviniere FRANCE
12814061 477917389 @Company
@Persons
@UBO
@INPI
POMA Paola
DoB: 1949-11-22
PoB: 04049 CHATEAU ARNOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALLEES DU MONTAIGUET CHEMIN DES GRANGES 13090 AIX EN PROVENCE FRANCE
13160028 394578744 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Xavier François
DoB: 1949-07-21
PoB: ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vieux Chateau 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
13160029 394578744 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Xavier François
DoB: 1949-07-21
PoB: ST MARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vieux Chateau 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
15858803 487824021 @Company
@Persons
@UBO
@INPI
MARY POIRET CLAUDINE
DoB: 03/07/1949
PoB: CHALONS SUR MARNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Font St Maurice 51510 Villers le Chateau 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.