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 1959-07-13 found 32 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
694441 505157503 @Company
@Persons
@UBO
@INPI
JUIGNET Patrick Kleber
DoB: 1959-06-08
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morere 95250 Beauchamp FRANCE
1762159 501031330 @Company
@Persons
@UBO
@INPI
PASCARD Jean-Marc
DoB: 1959-07-31
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue de l'Arboust 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107045 318228715 @Company
@Persons
@UBO
@INPI
IVANCIC RIBOU Christine Francoise
DoB: 1959-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHATEAU DES FO 30700 Uzès France
3716082 493223739 @Company
@Persons
@UBO
@INPI
ELBEZE Fred
DoB: 1959-07-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU CHATEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3730235 394286272 @Company
@Persons
@UBO
@INPI
PUGNET Olivier
DoB: 1959-07-18
PoB: BAGNOLS S/ CEZE ( 30 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE VILPAIL 13310 ST MARTIN DE CRAU FRANCE
5252511 488349226 @Company
@Persons
@UBO
@INPI
PIET Sylvie
DoB: 1959-07-13
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CHATEAU 18370 CHATEAUMEILLANT FRANCE
5252512 488349226 @Company
@Persons
@UBO
@INPI
PIET Sylvie
DoB: 1959-07-13
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU CHATEAU 18370 CHATEAUMEILLANT FRANCE
6827693 402890388 @Company
@Persons
@UBO
@INPI
THOMAZEAU TOUZOT Marie-Agnés
DoB: 1959-07-15
PoB: 17045 Beurlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin du Chateau d'Eau 31600 Seysses FRANCE
6922464 503950941 @Company
@Persons
@UBO
@INPI
HOCHE Thierry Norbert
DoB: 1959-11-07
PoB: 51657 51 Vrigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chateau Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE
6946026 342726825 @Company
@Persons
@UBO
@INPI
AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 bd. de la Paix 51100 REIMS FRANCE
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
7082034 495213076 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1959-07-29
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Viaduc Ors 17480 LE CHATEAU D OLERON FRANCE
7702447 484881206 @Company
@Persons
@UBO
@INPI
VAUDREL RENAULT Isabelle Jacqueline Paulette
DoB: 1959-11-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHATEAU FORT - RESIDENCE "LES VERGERS DU ROULE" 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702448 484881206 @Company
@Persons
@UBO
@INPI
VAUDREL RENAULT Isabelle Jacqueline Paulette
DoB: 1959-11-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DU CHATEAU FORT - RESIDENCE "LES VERGERS DU ROULE" 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031981 408959682 @Company
@Persons
@UBO
@INPI
GENDRON VIOUX Claudette Denise
DoB: 1959-04-13
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Georges Courteline 37270 Montlouis-sur-Loire France
8031982 408959682 @Company
@Persons
@UBO
@INPI
GENDRON VIOUX Claudette Denise
DoB: 1959-04-13
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Georges Courteline 37270 Montlouis-sur-Loire France
8767026 438067837 @Company
@Persons
@UBO
@INPI
CHATEAU Jean-Michel
DoB: 1959-07-13
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Orsonnette 63340 Nonette-Orsonnette FRANCE yes
@Cadastre
@Geotag
8772383 400031100 @Company
@Persons
@UBO
@INPI
CHATEAU Jean-Michel
DoB: 1959-07-13
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Orsonnette 63340 Nonette-Orsonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811003 448232983 @Company
@Persons
@UBO
@INPI
CHATEAU Christian
DoB: 1959-03-13
PoB: 03321 Yzeure (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marcellange 3400 Yzeure France
11029392 492247358 @Company
@Persons
@UBO
@INPI
LERICHE Dominique Chantal Claudine
DoB: 1959-09-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE WALLART 62390 AUXI LE CHATEAU FRANCE
11029393 492247358 @Company
@Persons
@UBO
@INPI
LERICHE Dominique Chantal Claudine
DoB: 1959-09-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE WALLART 62390 AUXI LE CHATEAU FRANCE
12780340 434588117 @Company
@Persons
@UBO
@INPI
SCHARFF Thierry, Christophe
DoB: 1959-07-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHATEAU DOUBLE BAT 1 BOULEVARD CHATEAU DOUBLE 13090 AIX EN PROVENCE FRANCE
14638788 825137755 @Company
@Persons
@UBO
@INPI
CHATEAU Christian Philippe Auguste Marie
DoB: 1959-03-13
PoB: 03321 Yzeure (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Marcellange 3400 Yzeure FRANCE
15423374 331876300 @Company
@Persons
@UBO
@INPI
MARTIN SERGE
DoB: 1959-06-28
PoB: CHATEAU GONTIER -53200-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Billettes 78580 Maule FRANCE
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
15816313 423696434 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE CHATEAU VILAIN
DoB: 323574517
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39300 Bourg-de-Sirod 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.