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 1950-03-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337731 383657863 @Company
@Persons
@UBO
@INPI
PIOT AVON Jacqueline Marie Josiane
DoB: 1950-09-13
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chateau 7400 Rochemaure France yes
@Cadastre
@Geotag
337732 383657863 @Company
@Persons
@UBO
@INPI
PIOT AVON Jacqueline Marie Josiane
DoB: 1950-09-13
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chateau 7400 Rochemaure France yes
@Cadastre
@Geotag
1489419 430242172 @Company
@Persons
@UBO
@INPI
GROSJEAN Marc
DoB: 1950-06-08
PoB: 25435 ORSANS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GARE 25660 MONTROND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489420 430242172 @Company
@Persons
@UBO
@INPI
GROSJEAN Marc
DoB: 1950-06-08
PoB: 25435 ORSANS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA GARE 25660 MONTROND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3412072 434899159 @Company
@Persons
@UBO
@INPI
BENAIM Menahem Michel
DoB: 1950-09-13
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN 33 CHATEAU MIRAMAR 6000 Nice FRANCE
4366161 449119429 @Company
@Persons
@UBO
@INPI
GUIBERT JONQUET Josiane Marguerite
DoB: 1950-06-30
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES ROSSIGNOLS 12850 ONET LE CHATEAU FRANCE
5697116 451301956 @Company
@Persons
@UBO
@INPI
POT Monique
DoB: 1950-04-06
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DE L'EGLISE 41800 VILLEDIEU LE CHATEAU FRANCE
5709588 351158506 @Company
@Persons
@UBO
@INPI
COUELLIER Hugues
DoB: 1950-03-22
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA BERTINIERE 72000 LE MANS FRANCE
5976374 448636266 @Company
@Persons
@UBO
@INPI
BOUCHEZ Serge
DoB: 1950-03-06
PoB: LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Javelles 44690 Chateau Thebaud France
6726597 441437308 @Company
@Persons
@UBO
@INPI
CRENN SIMON Dominique
DoB: 1950-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DU CHATEAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
7043491 477609044 @Company
@Persons
@UBO
@INPI
KERVEADOU HURBAIN Francoise
DoB: 1950-03-25
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU 36230 SARZAY FRANCE yes
@Cadastre
@Geotag
8383149 451753198 @Company
@Persons
@UBO
@INPI
RIAND Pierre Andre Jean
DoB: 1950-08-25
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 78640 NEAUPHLE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577420 393611892 @Company
@Persons
@UBO
@INPI
HUGUELET Madeleine
DoB: 1950-06-03
PoB: BIENNE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CHATEAU SEC N 15 PULLY 0 1009 SUISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777672 438452591 @Company
@Persons
@UBO
@INPI
VALLEZ HAMADI Marie-Agnès
DoB: 1950-06-29
PoB: CHATEAU L'ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Maréchal Leclerc 59300 Valenciennes France
11795263 479290157 @Company
@Persons
@UBO
@INPI
TONNA Lucrezio
DoB: 1950-01-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU CHATEAU 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249151 423334598 @Company
@Persons
@UBO
@INPI
BAIXAS LABASTIRE Laurence
DoB: 1950-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12280832 487447468 @Company
@Persons
@UBO
@INPI
BOURDIN Guy
DoB: 1950-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Du Chateau 92270 Bois-Colombes FRANCE
12604307 450766712 @Company
@Persons
@UBO
@INPI
CHATEAU Marcel, Clément, André
DoB: 1950-03-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavais 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604308 450766712 @Company
@Persons
@UBO
@INPI
CHATEAU Marcel, Clément, André
DoB: 1950-03-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pavais 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729790 440871531 @Company
@Persons
@UBO
@INPI
DE MONS OLLIER Sylviane Marie Odette
DoB: 1950-06-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU CHATEAU SAVIGNY 50210 CERISY LA SALLE FRANCE
13515753 752923516 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération du Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place de la Libération BP 50085 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048509 339844169 @Company
@Persons
@UBO
@INPI
BLAIS Jean Yves
DoB: 1950-06-03
PoB: Chateau du Loire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048510 339844169 @Company
@Persons
@UBO
@INPI
BLAIS Jean Yves
DoB: 1950-06-03
PoB: Chateau du Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14223075 453113789 @Company
@Persons
@UBO
@INPI
BLAIS Jean-Yves François Paul
DoB: 1950-06-03
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis chemin de Ligne 97425 Les Avirons France
15538139 442831285 @Company
@Persons
@UBO
@INPI
BERINGER Jean Pierre
DoB: 1950-06-29
PoB: KINGERSHEIM (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CHATEAU D'EAU 68740 BLODELSHEIM FRANCE yes
@Cadastre
@Geotag

 

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.