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 1953-02-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587268 434818274 @Company
@Persons
@UBO
@INPI
PASTRE Philippe Jacques Claude
DoB: 1953-01-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CHATEAU 95410 Groslay FRANCE yes
@Cadastre
@Geotag
2780524 480267715 @Company
@Persons
@UBO
@INPI
LEFRENE Louis
DoB: 1953-02-28
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 11200 LUC SUR ORBIEU FRANCE
2956367 316357219 @Company
@Persons
@UBO
@INPI
GROSSET Luc Marcel Emile
DoB: 1953-02-20
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE DU CHATEAU 28130 VILLIERS LE MORHIER FRANCE
2974547 408019271 @Company
@Persons
@UBO
@INPI
PILI Giovanni
DoB: 1953-02-23
PoB: CARBONIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES REAGES 28700 SAINT SYMPHORIEN LE CHATEAU FRANCE
5179360 439843236 @Company
@Persons
@UBO
@INPI
DAPVRIL Bernard
DoB: 1953-12-02
PoB: 59 RAIMBEAUCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RESIDENCE DU CHATEAU 59283 RAIMBEAUCOURT FRANCE yes
@Cadastre
@Geotag
5339566 392581435 @Company
@Persons
@UBO
@INPI
GESLIN Patrick
DoB: 1953-02-03
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau Cabourg 5 rue des Dames - Sainte-Honorine-d 14520 AURE SUR MER FRANCE
6445003 431937952 @Company
@Persons
@UBO
@INPI
CROS Patrick Jean
DoB: 1953-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée DU CHATEAU LOT LES PEUPLIERS 33370 Tresses FRANCE
6520981 340001494 @Company
@Persons
@UBO
@INPI
SARL CHATEAU GRAVELINES
DoB: 423650480
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1 GRAVELINES 33490 Semens FRANCE
8554709 350390118 @Company
@Persons
@UBO
@INPI
CHATEAU Bernard
DoB: 1953-02-28
PoB: SAINT ETIENNE DES OULLIERES 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIMANDE 71150 CHAGNY FRANCE
9888653 384737151 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1953-04-03
PoB: ARGENTON-CHATEAU (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Lazare Hoche 49300 Cholet FRANCE
9930571 315711168 @Company
@Persons
@UBO
@INPI
RIVAIN Thierry
DoB: 1953-02-13
PoB: Dolisie CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chateau Saint-Etienne 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
9930572 315711168 @Company
@Persons
@UBO
@INPI
RIVAIN Thierry
DoB: 1953-02-13
PoB: Dolisie CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Chateau Saint-Etienne 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
10105772 772801692 @Company
@Persons
@UBO
@INPI
ATTEMONT Hubert Jean Camille
DoB: 1953-10-02
PoB: CHATEAU SALINS (MOSELLE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 COTTAGE BEAUSEJOUR 54230 CHAVIGNY FRANCE
10864528 820664449 @Company
@Persons
@UBO
@INPI
FABRE CHATEAU Evelyne, Jeanine, Huguette
DoB: 1953-02-28
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Verger Grand Brens 1300 Brens FRANCE yes
@Cadastre
@Geotag
10864529 820664449 @Company
@Persons
@UBO
@INPI
FABRE CHATEAU Evelyne, Jeanine, Huguette
DoB: 1953-02-28
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Verger Grand Brens 1300 Brens FRANCE yes
@Cadastre
@Geotag
11024543 317507200 @Company
@Persons
@UBO
@INPI
GLACHANT Therese
DoB: 1953-02-04
PoB: AUXI LE CHATEAU (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE BETHUNE 62130 ST POL SUR TERNOISE FRANCE
11511835 497682997 @Company
@Persons
@UBO
@INPI
GRALL Jerome
DoB: 1953-09-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11511836 497682997 @Company
@Persons
@UBO
@INPI
GRALL Jerome
DoB: 1953-09-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14422160 392582532 @Company
@Persons
@UBO
@INPI
MENS Francois
DoB: 1953-08-21
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CHATEAU FIAT 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527667 380282954 @Company
@Persons
@UBO
@INPI
HOLDER Fernand
DoB: 1953-01-29
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 AV. DU CHATEAU 68540 BOLLWILLER 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.