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 1956-01-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154672 383866423 @Company
@Persons
@UBO
@INPI
HUSSON DOMINIQUE
DoB: 1956-08-26
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DU CHATEAU LA SCOSSE MONTC EAUX 77000 VEUL FRANCE
339768 434315206 @Company
@Persons
@UBO
@INPI
MANSON ARNAUD Martine
DoB: 1956-01-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vieux Chateau 26340 Véronne France
689494 383866423 @Company
@Persons
@UBO
@INPI
HUSSON DOMINIQUE
DoB: 1956-08-26
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DU CHATEAU LA SCOSSE MONTC EAUX 77000 VEUL FRANCE
2605767 434315206 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1956-09-09
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier VIEUX CHATEAU 26340 Véronne France
2605768 434315206 @Company
@Persons
@UBO
@INPI
MANSON ARNAUD Martine
DoB: 1956-01-06
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier VIEUX CHATEAU 26340 Véronne France
2829716 382708469 @Company
@Persons
@UBO
@INPI
VILAINE Patrick Roger Henri
DoB: 1956-01-05
PoB: CHATEAU RENARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Charpentier 45230 Saint-Maurice-Sur-Aveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829717 382708469 @Company
@Persons
@UBO
@INPI
VILAINE Patrick Roger Henri
DoB: 1956-01-05
PoB: CHATEAU RENARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Docteur Charpentier 45230 Saint-Maurice-Sur-Aveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714869 431284710 @Company
@Persons
@UBO
@INPI
CALICE Giovanni
DoB: 1956-03-26
PoB: RIONERO IN VULTURE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE VILPAIL RD 24 13310 ST MARTIN DE CRAU FRANCE
3714870 431284710 @Company
@Persons
@UBO
@INPI
CALICE Giovanni
DoB: 1956-03-26
PoB: RIONERO IN VULTURE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE VILPAIL RD 24 13310 ST MARTIN DE CRAU FRANCE
4380309 326518628 @Company
@Persons
@UBO
@INPI
BARNIER Jean Louis
DoB: 1956-11-26
PoB: SEVERAC LE CHATEAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTALIES 12150 SEVERAC LE CHATEAU FRANCE
4420358 783643216 @Company
@Persons
@UBO
@INPI
SIHRENER Jean Marie
DoB: 1956-12-15
PoB: 59295 Hazebrouck
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Résidence LE CLOS DU CHATEAU - HULLUCH 62410 Winghles France
6253721 501865307 @Company
@Persons
@UBO
@INPI
CHANCLUD ANDRE
DoB: 1956-01-16
PoB: LA CHAPELLE LA REINE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CHATEAU D EAU 77760 La Chapelle-la-Reine FRANCE
6833255 803877257 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Jacques
DoB: 1956-02-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Chateau d'eau Morland 17270 Montguyon FRANCE yes
@Cadastre
@Geotag
7829046 789209343 @Company
@Persons
@UBO
@INPI
CHATEAU Catherine
DoB: 1956-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Des Platanes 78860 Saint-Nom-la-Bretèche FRANCE
7829047 789209343 @Company
@Persons
@UBO
@INPI
CHATEAU Catherine
DoB: 1956-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Des Platanes 78860 Saint-Nom-la-Bretèche FRANCE
9653675 381057611 @Company
@Persons
@UBO
@INPI
CHICOT Jean-Claude
DoB: 1956-01-05
PoB: 87117 PEYRAT LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANGLE 87470 PEYRAT LE CHATEAU FRANCE
11778291 318086485 @Company
@Persons
@UBO
@INPI
GERAUDIE FRANCOIS JEAN MARIE
DoB: 1956-06-26
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU D'EAU 13370 Mallemort FRANCE
13174521 410743777 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Jean
DoB: 1956-12-26
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Gobert 77163 Dammartin-sur-Tigeaux France
13606344 434315206 @Company
@Persons
@UBO
@INPI
MANSON ARNAUD Martine
DoB: 1956-01-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vieux Chateau 26340 Véronne 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.