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 1959-07-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1215458 399829795 @Company
@Persons
@UBO
@INPI
A+ LOGISTICS
DoB: 475482261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU CHATEAU ROUBAIX 59100 Roubaix FRANCE
1809607 487824021 @Company
@Persons
@UBO
@INPI
LEGUILLARD DE BELLEVILLE VIE LAURENCE
DoB: 1959-10-01
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château Plantier Estrablin Chateau 38780 PONT EVEQUE France yes
@Cadastre
@Geotag
2273073 493133136 @Company
@Persons
@UBO
@INPI
THAUVIN Frédéric
DoB: 1959-01-16
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 bis avenue de Chateau Thierry 2200 Soissons France
3312962 378912851 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY Francois-Regis Pierre Emmanuel Louis
DoB: 1959-11-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE VICTOR HUGO 69002 LYON 02 FRANCE
6892628 490201209 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de l'Ile Belon 51200 Epernay FRANCE
6895445 513550806 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai de l'Ile belon 51200 EPERNAY FRANCE
6896024 421885500 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Verrerie 51530 MAGENTA FRANCE
6904000 803189521 @Company
@Persons
@UBO
@INPI
CHATEAU Serge, Bernard
DoB: 1959-07-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de l'Ile Belon 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904001 803189521 @Company
@Persons
@UBO
@INPI
CHATEAU Serge, Bernard
DoB: 1959-07-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Quai de l'Ile Belon 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913996 407699784 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Verrerie 51530 MAGENTA FRANCE
6930362 412976177 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Verrerie 51530 MAGENTA FRANCE
6950992 379436942 @Company
@Persons
@UBO
@INPI
JEANNETEAU SEJOURNE Florence Marcelle Raymonde
DoB: 1959-09-07
PoB: 51630 51 Villers aux bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1660 CHATEAU D'OEX - CHATEAU D'OEX route sur les Riaux 38 0 SUISSE yes
@Cadastre
@Geotag
6950993 379436942 @Company
@Persons
@UBO
@INPI
JEANNETEAU SEJOURNE Florence Marcelle Raymonde
DoB: 1959-09-07
PoB: 51630 51 Villers aux bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1660 CHATEAU D'OEX - CHATEAU D'OEX route sur les Riaux 38 0 SUISSE yes
@Cadastre
@Geotag
6955323 448299388 @Company
@Persons
@UBO
@INPI
CHATEAU Serge Bernard
DoB: 1959-07-10
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai de l'Ille Belon 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056304 429727126 @Company
@Persons
@UBO
@INPI
BODIN Pascal Rene Claude
DoB: 1959-04-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 IMPASSE DU CHATEAU LES BRANDES 17139 DOMPIERRE SUR MER FRANCE
7062099 429749369 @Company
@Persons
@UBO
@INPI
BODIN Pascal Rene Claude
DoB: 1959-04-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU CHATEAU LES BRANDES 17139 DOMPIERRE SUR MER FRANCE
7908968 317781185 @Company
@Persons
@UBO
@INPI
GEPA
DoB: 352840045
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue DU CHAT NOIR SIEGE DE LA LIQUIDATION CHATEAU DES CARNEAUX 78830 Bullion FRANCE
10602139 478749104 @Company
@Persons
@UBO
@INPI
BONNEFIN BONNEFIN-THOULOUZE Brigitte Ginette Jeanne
DoB: 1959-08-24
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHATEAU 7150 Bessas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656978 499277523 @Company
@Persons
@UBO
@INPI
ANDRE ZALINSKI Muriel Paulette
DoB: 1959-03-08
PoB: 10025 BAGNEUX LA FOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU 10340 BAGNEUX LA FOSSE FRANCE
10660353 378745020 @Company
@Persons
@UBO
@INPI
PETIT Didier Robert Pierre
DoB: 1959-07-11
PoB: BAR SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORVILLIERS 10500 BRIENNE LE CHATEAU FRANCE
11416342 435135843 @Company
@Persons
@UBO
@INPI
GRENET Denis Jacques Rémy
DoB: 1959-10-01
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Chateau 27930 Sacquenville FRANCE yes
@Cadastre
@Geotag
11416343 435135843 @Company
@Persons
@UBO
@INPI
GRENET Denis Jacques Rémy
DoB: 1959-10-01
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Chateau 27930 Sacquenville FRANCE yes
@Cadastre
@Geotag
12077422 432258390 @Company
@Persons
@UBO
@INPI
PUIG Georges
DoB: 1959-12-07
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CHATEAU 11320 LES CASSES FRANCE
13727410 441740594 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Xafe 97240 Le François France
13745040 501604532 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jacmin Café 97240 Le François France
13932764 513364109 @Company
@Persons
@UBO
@INPI
ANZALA Leon Alex
DoB: 1959-07-02
PoB: 97117 Le Moule (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chateau Gaillard 97160 Le Moule France
14840642 408777621 @Company
@Persons
@UBO
@INPI
ALVAREZ SILVA Santiago
DoB: 1959-11-25
PoB: OLIN - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911591 408777621 @Company
@Persons
@UBO
@INPI
ALVAREZ SILVA Santiago
DoB: 1959-11-25
PoB: OLIN - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064150 450585682 @Company
@Persons
@UBO
@INPI
SCHEH KRIEGEL Isabelle
DoB: 1959-07-07
PoB: 57564 RECHICOURT LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA PLATRERIE 57410 ROHRBACH LES BITCHE FRANCE yes
@Cadastre
@Geotag
15102781 408777621 @Company
@Persons
@UBO
@INPI
ALVAREZ SILVA Santiago
DoB: 1959-11-25
PoB: OLIN - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU 57680 NOVEANT SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15778471 822189452 @Company
@Persons
@UBO
@INPI
Dalaidenne Ariane
DoB: 1959-07-05
PoB: Halanzy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la cabuterie 59740 Solre le chateau France
15778472 822189452 @Company
@Persons
@UBO
@INPI
Dalaidenne Ariane
DoB: 1959-07-05
PoB: Halanzy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la cabuterie 59740 Solre le chateau France
15783372 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
15783373 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
15858820 487824021 @Company
@Persons
@UBO
@INPI
LEGUILLARD DE BELLEVILLE VIE LAURENCE
DoB: 01/10/1959
PoB: LEVALLOIS PERRET FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
château Plantier Estrablin Chateau 38780 PONT EVEQUE France
15887301 498087246 @Company
@Persons
@UBO
@INPI
LABBE Yves
DoB: 1959-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1494 Chemin de Charlemagne Via Domitia- Chateau Roussillon 66000 Perpignan 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.