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 1958-01-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181380 401715669 @Company
@Persons
@UBO
@INPI
LASSIN ANNE HELENE
DoB: 1958-01-07
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue DU CHATEAU 94300 Vincennes FRANCE
1181381 401715669 @Company
@Persons
@UBO
@INPI
LASSIN ANNE HELENE
DoB: 1958-01-07
PoB: PARIS 12E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Avenue DU CHATEAU 94300 Vincennes FRANCE
1769353 490060860 @Company
@Persons
@UBO
@INPI
STRUL ANNE HELENE
DoB: 1958-01-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis avenue du Chateau 94300 Vincennes France
1769354 490060860 @Company
@Persons
@UBO
@INPI
STRUL ANNE HELENE
DoB: 1958-01-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue du Chateau 94300 Vincennes France
2961575 445353873 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 LES HAUTS DU CHATEAU 28300 Saint-Prest FRANCE
3266691 434242996 @Company
@Persons
@UBO
@INPI
DAVID Pierre Marie Laurent Dominique
DoB: 1958-01-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU D EMERINGES 69840 Émeringes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318430 490910395 @Company
@Persons
@UBO
@INPI
GRIFFET Bruno Jean Gabriel
DoB: 1958-01-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN CHATEAU DE LA ROCHE 3260 SEUILLET FRANCE yes
@Cadastre
@Geotag
3318431 490910395 @Company
@Persons
@UBO
@INPI
GRIFFET Bruno Jean Gabriel
DoB: 1958-01-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN CHATEAU DE LA ROCHE 3260 SEUILLET FRANCE yes
@Cadastre
@Geotag
5939199 439105297 @Company
@Persons
@UBO
@INPI
LEDENTU BILES Brigitte Paule Yvonne
DoB: 1958-02-15
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Castello Rosso, le ruppione, Pietrosella 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
6679851 418921854 @Company
@Persons
@UBO
@INPI
NAUDON CHALLEAU Yasmine
DoB: 1958-08-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du chateau ambrette 86110 Amberre FRANCE
6841991 320723299 @Company
@Persons
@UBO
@INPI
PIERRE CHAINIER Dominique
DoB: 1958-01-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LE CHATEAU Réaux 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
7085275 421855321 @Company
@Persons
@UBO
@INPI
BERTAUD Guy
DoB: 1958-04-15
PoB: 17379 SAINT PALAIS DE PHIOLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CHATEAU, LE MAINE PERON SAINT QUANTIN DE RANCANNE 17800 PONS FRANCE
9988869 393458302 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine
DoB: 1958-01-15
PoB: CREIL 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26,28 RUE DE LA MADELEINE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
11039469 317722759 @Company
@Persons
@UBO
@INPI
VALIN Thierry
DoB: 1958-06-14
PoB: AUXI LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 62390 AUXI LE CHATEAU FRANCE
11131628 318227006 @Company
@Persons
@UBO
@INPI
CHAVEROUX Gyl
DoB: 1958-01-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU L'EVEQUE 24460 AGONAC FRANCE
11790439 497961300 @Company
@Persons
@UBO
@INPI
ILDEFONSE Christine
DoB: 1958-04-01
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU COLLEGE QUARTIER SAINT ROCH CHATEAU JEAN 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11790440 497961300 @Company
@Persons
@UBO
@INPI
ILDEFONSE Christine
DoB: 1958-04-01
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU COLLEGE QUARTIER SAINT ROCH CHATEAU JEAN 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12318507 484494828 @Company
@Persons
@UBO
@INPI
RATSIMIALA Max
DoB: 1958-01-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU CHATEAU 95410 Groslay FRANCE
12318508 484494828 @Company
@Persons
@UBO
@INPI
RATSIMIALA Max
DoB: 1958-01-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU CHATEAU 95410 Groslay FRANCE
14310547 501892277 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49100 Angers France
14310573 501892293 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49100 Angers France
14310602 501892301 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49100 Angers France
14310629 501892350 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49100 Angers France
14310656 501892376 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49100 Angers France
14831992 341835247 @Company
@Persons
@UBO
@INPI
TISSIER Jean Noel
DoB: 1958-12-13
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU STADE 0 57 CHATEAU SALINS FRANCE
14902941 341835247 @Company
@Persons
@UBO
@INPI
TISSIER Jean Noel
DoB: 1958-12-13
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU STADE 0 57 CHATEAU SALINS FRANCE
15094131 341835247 @Company
@Persons
@UBO
@INPI
TISSIER Jean Noel
DoB: 1958-12-13
PoB: METZ -57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU STADE 0 57 CHATEAU SALINS FRANCE
15679695 889775276 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49000 Angers France
15679732 889809968 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49000 Angers France
15679769 889810057 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49000 Angers France
15679810 889810115 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue de la Madeleine 49000 Angers France
15679843 889810172 @Company
@Persons
@UBO
@INPI
CHATEAU SAPENE Christine Paule
DoB: 1958-01-15
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Place de la Madeleine 49000 Angers 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.