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 1955-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632479 328812490 @Company
@Persons
@UBO
@INPI
MAUREL Jean-paul, Andre
DoB: 1955-11-18
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU 95220 Herblay FRANCE
2527985 381907989 @Company
@Persons
@UBO
@INPI
MOUNIR GAOUAR
DoB: 1955-06-18
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard du Chateau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3770496 845720630 @Company
@Persons
@UBO
@INPI
THIERIOT Regis
DoB: 1955-11-22
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE DU CHATEAU 52320 FRONCLES FRANCE
3770497 845720630 @Company
@Persons
@UBO
@INPI
THIERIOT Regis
DoB: 1955-11-22
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE DU CHATEAU 52320 FRONCLES FRANCE
3770499 845720630 @Company
@Persons
@UBO
@INPI
SARL HOLDING THIERIOT
DoB: 479951998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES FLEURS 52800 NOGENT FRANCE
6410023 412564833 @Company
@Persons
@UBO
@INPI
SOST Didier Jean
DoB: 1955-05-18
PoB: 75056 PARIS 20EME 00(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU BOIS MARTIN 33850 Léognan FRANCE
8007769 810328948 @Company
@Persons
@UBO
@INPI
GUILLAUME Marcel
DoB: 1955-06-18
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Estienne d'Orves 37330 Chateau la Valliere France
8616890 495200776 @Company
@Persons
@UBO
@INPI
PONCET PONCET-ROY Sylvie
DoB: 1955-11-26
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 - 18 RUE DE RAFFIGNY 58120 CHATEAU CHINON VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555145 352905251 @Company
@Persons
@UBO
@INPI
BANSARD Dominique William Bernard
DoB: 1955-08-18
PoB: TRIE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence Camille Yan 27830 Neaufles-Saint-Martin France
9894312 404270514 @Company
@Persons
@UBO
@INPI
VERCELLI Michel
DoB: 1955-09-03
PoB: CHATEAU GONTIER (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. AUGUSTE PERRIER LE LION D'ANGERS 49220 LE LION D'ANGERS FRANCE
10426230 403209760 @Company
@Persons
@UBO
@INPI
DERAMECOURT Benoît Marie
DoB: 1955-10-31
PoB: 62060 AUXI LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALL. des Mésanges 62360 Condette FRANCE yes
@Cadastre
@Geotag
11316401 778375337 @Company
@Persons
@UBO
@INPI
CHATEAU Bernard Simon Michel
DoB: 1955-11-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
61 Rue de Jousseau 39140 Cosges France
11324153 322131749 @Company
@Persons
@UBO
@INPI
CHATEAU Bernard Simon Michel
DoB: 1955-11-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39140 Cosges France yes
@Cadastre
@Geotag
11325083 411740756 @Company
@Persons
@UBO
@INPI
CHATEAU Bernard Simon Michel
DoB: 1955-11-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de Jousseau 39140 Cosges France
11781672 520101999 @Company
@Persons
@UBO
@INPI
AILLAUD VIGLIANO Marie-Denise
DoB: 1955-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 les Campagnes Mourets II Chateau Gombert 13013 Marseille FRANCE
11842500 450018262 @Company
@Persons
@UBO
@INPI
PASCAL Gilles
DoB: 1955-02-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse DU CASTEOU CAMPAGNE BESSONS CHATEAU GOMBERT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11896437 491781845 @Company
@Persons
@UBO
@INPI
AILLAUD VIGLIANO Marie-Denise
DoB: 1955-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LES CAMPAGNES MOURET II CHATEAU GOMBERT 13013 Marseille FRANCE
12804927 413350802 @Company
@Persons
@UBO
@INPI
MATEZAK PENCIOLELLI Sylvie
DoB: 1955-09-18
PoB: 77326 NANDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU 38620 MONTFERRAT FRANCE
15092788 329605927 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Bernard
DoB: 1955-03-03
PoB: CHATEAU SALINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57170 VIC-SUR-SEILLE FRANCE
15107693 435138011 @Company
@Persons
@UBO
@INPI
VOEGEL GUERRE Isabelle
DoB: 1955-05-15
PoB: DOULEVANT LE CHATEAU (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU LIMOUSIN 57420 POUILLY FRANCE
15109998 444325997 @Company
@Persons
@UBO
@INPI
FRITZ Didier
DoB: 1955-07-21
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE METZ 57140 WOIPPY 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.