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 1959-06-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208202 484959267 @Company
@Persons
@UBO
@INPI
PEGOSSOF Marc Luc Patrick
DoB: 1959-06-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quartier du Chateau 9100 Saint-Amadou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208203 484959267 @Company
@Persons
@UBO
@INPI
PEGOSSOF Marc Luc Patrick
DoB: 1959-06-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quartier du Chateau 9100 Saint-Amadou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621374 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Guilhem
DoB: 1959-10-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV NOTRE DAME DU CHATEAU 13103 ST ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621375 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Guilhem
DoB: 1959-10-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV NOTRE DAME DU CHATEAU 13103 ST ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844430 487633232 @Company
@Persons
@UBO
@INPI
TRACHSEL LAVISSE Marie-Pierre
DoB: 1959-10-20
PoB: CHATEAU RENARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
2844431 487633232 @Company
@Persons
@UBO
@INPI
TRACHSEL LAVISSE Marie-Pierre
DoB: 1959-10-20
PoB: CHATEAU RENARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
2859842 513351882 @Company
@Persons
@UBO
@INPI
TRACHSEL LAVISSE Marie-Pierre
DoB: 1959-10-20
PoB: CHATEAU RENARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Maréchal Foch 45000 Orléans France
2859843 513351882 @Company
@Persons
@UBO
@INPI
TRACHSEL LAVISSE Marie-Pierre
DoB: 1959-10-20
PoB: CHATEAU RENARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Maréchal Foch 45000 Orléans France
3982330 400054532 @Company
@Persons
@UBO
@INPI
BOUSSETAT Dominique Aline
DoB: 1959-11-10
PoB: PARAY LE MONIAL (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 VIEUX CHEMIN DU CHATEAU 6340 DRAP FRANCE
4353855 384368791 @Company
@Persons
@UBO
@INPI
POUJOL Patrick
DoB: 1959-06-07
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Gorges du Tarn 12150 Séverac d'Aveyron FRANCE
4661957 753214691 @Company
@Persons
@UBO
@INPI
MONNOT Denis,Charles,Aimé
DoB: 1959-01-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Chateau 6460 Escragnolles FRANCE
5623568 395063175 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GREZ EN BOUERE 53170 MESLAY DU MAINE FRANCE
5636267 440301976 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 A CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE GREZ 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636268 440301976 @Company
@Persons
@UBO
@INPI
AUBERT GASNIER Francoise
DoB: 1959-06-20
PoB: 53062 A CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RTE DE GREZ 53170 MESLAY DU MAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988302 453544215 @Company
@Persons
@UBO
@INPI
CHATEAU BERTIN Jannick
DoB: 1959-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Iles Marquises 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029187 500910542 @Company
@Persons
@UBO
@INPI
CHATEAU BERTIN Jannick Marie
DoB: 1959-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Iles Marquises 44470 Thouaré-sur-Loire France
6477388 399032499 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Yves
DoB: 1959-09-06
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Chateau 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
7284193 421172008 @Company
@Persons
@UBO
@INPI
CAUVIN Thierry
DoB: 1959-06-20
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 allée Paul Doumer 51000 Châlons-en-Champagne France
8753395 413773268 @Company
@Persons
@UBO
@INPI
DO Jean-Marc
DoB: 1959-02-06
PoB: LYON 2E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PONT 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753396 413773268 @Company
@Persons
@UBO
@INPI
DO Jean-Marc
DoB: 1959-02-06
PoB: LYON 2E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU PONT 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400943 484959267 @Company
@Persons
@UBO
@INPI
PEGOSSOF Marc Luc Patrick
DoB: 1959-06-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 QUARTIER DU CHATEAU 9100 Saint-Amadou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400944 484959267 @Company
@Persons
@UBO
@INPI
PEGOSSOF Marc Luc Patrick
DoB: 1959-06-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 QUARTIER DU CHATEAU 9100 Saint-Amadou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535558 488716200 @Company
@Persons
@UBO
@INPI
CHATEAU ROBLOT Christine
DoB: 1959-06-30
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DES PLANTES 21700 QUINCEY FRANCE
12257543 451962187 @Company
@Persons
@UBO
@INPI
PATRIMOINE ET TOURISME
DoB: 445013881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12257544 451962187 @Company
@Persons
@UBO
@INPI
PATRIMOINE ET TOURISME
DoB: 445013881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12421140 445238819 @Company
@Persons
@UBO
@INPI
PATRIMOINE ET TOURISME
DoB: 445013881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12822394 432092153 @Company
@Persons
@UBO
@INPI
SANNAT CORELLOU Sylvie
DoB: 1959-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA SAURINE 13590 MEYREUIL FRANCE
12906364 381548635 @Company
@Persons
@UBO
@INPI
PELZER MOUCHET Odile Marie Elisabeth
DoB: 1959-11-21
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chateau 8300 Perthes France
13731058 451160634 @Company
@Persons
@UBO
@INPI
TREBEAU Daniel Emile
DoB: 1959-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chateau 97226 Le Morne Vert France
13731059 451160634 @Company
@Persons
@UBO
@INPI
TREBEAU Daniel Emile
DoB: 1959-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chateau 97226 Le Morne Vert France
15229256 482529039 @Company
@Persons
@UBO
@INPI
SORNET Pascal Lucien
DoB: 1959-11-11
PoB: 37236 ST REGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHATEAU D'EAU 57310 GUENANGE 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.