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 1951-05-27 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955149 802537712 @Company
@Persons
@UBO
@INPI
Chen Michel Tsai-Ni
DoB: 1951-08-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Nationale 60590 Trie Chateau France
2621186 479236465 @Company
@Persons
@UBO
@INPI
CHABOUT Robert
DoB: 1951-08-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHATEAU 26420 La Chapelle-en-Vercors France yes
@Cadastre
@Geotag
2812662 487950230 @Company
@Persons
@UBO
@INPI
CRISPIN SOUPIZET Catherine
DoB: 1951-12-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Poste 37600 Betz le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812663 487950230 @Company
@Persons
@UBO
@INPI
CRISPIN SOUPIZET Catherine
DoB: 1951-12-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Poste 37600 Betz le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365293 381623701 @Company
@Persons
@UBO
@INPI
NOEL EVELYNE ETIENNETTE JEANNE MARIE
DoB: 1951-11-02
PoB: SAINT GEORGES MOTEL 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN 33 CHATEAU MIRAMAR 6000 Nice FRANCE
3656377 481471811 @Company
@Persons
@UBO
@INPI
LACROIX ROSEMAIN Annie Pierrette Henriette
DoB: 1951-08-27
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 LES ALLEES DE LA NORIA LE CLOS CHATEAU POL 13127 VITROLLES FRANCE
5616321 415157163 @Company
@Persons
@UBO
@INPI
BEZIER Michel
DoB: 1951-07-19
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 53200 CHATEAU GONTIER FRANCE
5656828 347520546 @Company
@Persons
@UBO
@INPI
MME FLECHAIS NEE FOURREAU Annette
DoB: 1951-12-27
PoB: AMPOIGNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA GRANDE FORTERIE " LAIGNE 53200 CHATEAU GONTIER FRANCE
5976915 792720013 @Company
@Persons
@UBO
@INPI
GAUTRON Christian Philippe
DoB: 1951-06-22
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue André Ampère 85180 Chateau d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373848 342567658 @Company
@Persons
@UBO
@INPI
LEMAIGNAN LAPEYRERE Violaine, Marie, Hélène
DoB: 1951-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU REAL 33180 Saint-Seurin-de-Cadourne FRANCE
6373849 342567658 @Company
@Persons
@UBO
@INPI
LEMAIGNAN LAPEYRERE Violaine, Marie, Hélène
DoB: 1951-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU REAL 33180 Saint-Seurin-de-Cadourne FRANCE
6413316 392620316 @Company
@Persons
@UBO
@INPI
MME CHATEAU CATHERIEN, GINETTE
DoB: 1951-03-27
PoB: MARSEILLE 6EME (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin DE COURTADE 33185 Le Haillan FRANCE
6476693 488906272 @Company
@Persons
@UBO
@INPI
CHATEAU Michel
DoB: 1951-05-27
PoB: 24308 Négrondes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours LE ROUZIC 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6521329 350574265 @Company
@Persons
@UBO
@INPI
COMMET Martine
DoB: 1951-01-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LOUSTEAU VIEIL 33410 Sainte-Croix-du-Mont FRANCE
6929495 950064816 @Company
@Persons
@UBO
@INPI
FILLIETTE Anne Marie Jeanne
DoB: 1951-11-27
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau d'Etoges 51270 Etoges FRANCE
6929496 950064816 @Company
@Persons
@UBO
@INPI
FILLIETTE Anne Marie Jeanne
DoB: 1951-11-27
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau d'Etoges 51270 Etoges FRANCE
7757103 750161168 @Company
@Persons
@UBO
@INPI
STAMBOULI CORVAISIER Michèle
DoB: 1951-05-31
PoB: 19258 SERVIERES LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Verdun 41100 Vendôme FRANCE
7859440 629800681 @Company
@Persons
@UBO
@INPI
CHEVALIER NEE FILLION LYSIANE EMILIE JEAN
DoB: 1951-03-08
PoB: CHATEAU SUR EPTE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA GUERITE 27000 HAUTEVERNES FRANCE
9052414 395279532 @Company
@Persons
@UBO
@INPI
COLIN Jean Jacques
DoB: 1951-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Chateau Rouge 59700 Marcq-en-Baroeul France
9843707 441551413 @Company
@Persons
@UBO
@INPI
BLANCHARD Yves André-Marie
DoB: 1951-03-27
PoB: 45083 CHATEAU RENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Colombier 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843708 441551413 @Company
@Persons
@UBO
@INPI
BLANCHARD Yves André-Marie
DoB: 1951-03-27
PoB: 45083 CHATEAU RENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Colombier 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855236 478484322 @Company
@Persons
@UBO
@INPI
BLANCHARD Yves André
DoB: 1951-03-27
PoB: 45083 CHATEAU RENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du colombier 83560 Rians FRANCE
9855237 478484322 @Company
@Persons
@UBO
@INPI
BLANCHARD Yves André
DoB: 1951-03-27
PoB: 45083 CHATEAU RENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du colombier 83560 Rians FRANCE
9930158 340067842 @Company
@Persons
@UBO
@INPI
GUICHETEAU Alain
DoB: 1951-05-12
PoB: LA TRANCHE SUR MER 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CHATEAU MAULEVRIER 49360 FRANCE
9947147 432675692 @Company
@Persons
@UBO
@INPI
GERBE Chantal
DoB: 1951-05-27
PoB: 72154 LA FLECHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU CHATEAU 72200 BAZOUGES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
9947148 432675692 @Company
@Persons
@UBO
@INPI
GERBE Chantal
DoB: 1951-05-27
PoB: 72154 LA FLECHE 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DU CHATEAU 72200 BAZOUGES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
10148371 400460739 @Company
@Persons
@UBO
@INPI
DONNY Jean-Paul François
DoB: 1951-06-23
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU 54760 ARRAYE ET HAN FRANCE
10148372 400460739 @Company
@Persons
@UBO
@INPI
DONNY Jean-Paul François
DoB: 1951-06-23
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 RUE DU CHATEAU 54760 ARRAYE ET HAN FRANCE
11375769 342500345 @Company
@Persons
@UBO
@INPI
CABOS CHATEAU Marie-Claude
DoB: 1951-02-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Montferrand 27120 Pacy-sur-Eure FRANCE
11380101 399662675 @Company
@Persons
@UBO
@INPI
D'ASSAY DE LA PORTE DU THEIL Yolande
DoB: 1951-02-26
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau Hellenvillers 27240 Mesnils-sur-Iton FRANCE
11406782 398223966 @Company
@Persons
@UBO
@INPI
COTTE Henri-Florent
DoB: 1951-01-23
PoB: 93072 Stains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Chateau 27200 Vernon FRANCE
11413706 434805933 @Company
@Persons
@UBO
@INPI
COTTE Henri-Florent Raymond
DoB: 1951-01-23
PoB: 93072 Stains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Chateau 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129569 398543736 @Company
@Persons
@UBO
@INPI
SALTIEL Bernard
DoB: 1951-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12196035 433328168 @Company
@Persons
@UBO
@INPI
BUI LY Kim Thuy
DoB: 1951-08-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CHATEAU 92370 Chaville FRANCE
12585049 380698944 @Company
@Persons
@UBO
@INPI
BOURDON Michel Marie Hubert
DoB: 1951-09-08
PoB: DOMBASLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE DU PETIT CHATEAU MONTIGNY 76380 CANTELEU FRANCE
12585050 380698944 @Company
@Persons
@UBO
@INPI
MANGEOT BOURDON Nicole Fernande Jeanne
DoB: 1951-12-19
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE DU PETIT CHATEAU MONTIGNY 76380 FRANCE
12775883 345190375 @Company
@Persons
@UBO
@INPI
GARDET REFFERS MASSON Anne
DoB: 1951-03-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX CHATEAU 13490 JOUQUES FRANCE
12801580 435011507 @Company
@Persons
@UBO
@INPI
GARDET REIFFERS-MASSON Anne Suzanne
DoB: 1951-03-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX CHATEAU - PLACE DU PIEMONT 13490 JOUQUES FRANCE
12804810 318506573 @Company
@Persons
@UBO
@INPI
GARDET REIFFERS-MASSON Anne Suzanne
DoB: 1951-03-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX CHATEAU, ROUTE DU PIEMONT 13490 JOUQUES FRANCE
12810232 423948215 @Company
@Persons
@UBO
@INPI
BERNARD Martine
DoB: 1951-08-27
PoB: NOUMEA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FONTCUBERTE, CHEMIN DE FONTCUBERTE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810233 423948215 @Company
@Persons
@UBO
@INPI
BERNARD Martine
DoB: 1951-08-27
PoB: NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE FONTCUBERTE, CHEMIN DE FONTCUBERTE 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303809 449342666 @Company
@Persons
@UBO
@INPI
BOUCHET ARNAUTOU Marie Odile Juliette
DoB: 1951-08-13
PoB: 04049 CHATEAU ARNOUX ST AUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PRINCIPALE TARSACQ 64360 MONEIN FRANCE
15544616 492240809 @Company
@Persons
@UBO
@INPI
FREGUIN Dominique Antoine Andre
DoB: 1951-05-20
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU RENARD PRECHANT 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15544617 492240809 @Company
@Persons
@UBO
@INPI
FREGUIN Dominique Antoine Andre
DoB: 1951-05-20
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU RENARD PRECHANT 67000 STRASBOURG 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.