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 1960-12-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171150 344101522 @Company
@Persons
@UBO
@INPI
BRULIN ALAIN
DoB: 1960-10-26
PoB: 80 RUE
P.Physique
Quality: associé
@OCCRP Alef
@WC
23 TER Avenue DU CHATEAU 92310 Bourg-la-Reine FRANCE
2122538 501317424 @Company
@Persons
@UBO
@INPI
NENERT Jean-Christophe
DoB: 1960-02-23
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Malesherbes 75008 Paris France
2122539 501317424 @Company
@Persons
@UBO
@INPI
NENERT Jean-Christophe
DoB: 1960-02-23
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Malesherbes 75008 Paris France
2583510 491727624 @Company
@Persons
@UBO
@INPI
PUZIN Serge Gilbert René
DoB: 1960-12-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement CHATEAU GILLER 26750 Génissieux France
3378134 432517043 @Company
@Persons
@UBO
@INPI
VENTURI Michel Louis Etienne Emile
DoB: 1960-01-23
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHATEAU DE LA TOUR 6000 Nice FRANCE
3848606 440811206 @Company
@Persons
@UBO
@INPI
GUERNANE Djamel
DoB: 1960-02-15
PoB: El Madania El Mohammadia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet - Centre Commercial Chateau Roussillon 66000 Perpignan France
4037312 404233017 @Company
@Persons
@UBO
@INPI
DE CORAL Laurent
DoB: 1960-12-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'URTUBIE 64122 URRUGNE FRANCE
4373387 348640335 @Company
@Persons
@UBO
@INPI
COSTECALDE Gilles René Paul
DoB: 1960-10-23
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Général de Gaulle Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4395218 397561358 @Company
@Persons
@UBO
@INPI
NEGRIER Jean-Marc Andre Michel
DoB: 1960-07-23
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU GUE DE SALELLE 12850 ONET LE CHATEAU FRANCE
4620229 328539309 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean Michel
DoB: 1960-07-15
PoB: CHATEAU LA VALLIERE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE GROMAIRE 23200 AUBUSSON FRANCE
6932438 434990438 @Company
@Persons
@UBO
@INPI
MAILLOT André
DoB: 1960-12-23
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Folle Peine 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091553 482482015 @Company
@Persons
@UBO
@INPI
RICOU Thierry
DoB: 1960-12-21
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin GRESILLON Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
8753220 350023669 @Company
@Persons
@UBO
@INPI
COLOMB AGIER Sylvie
DoB: 1960-10-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 CHEMIN DE SAINTE MARTINE 63430 PONT DU CHATEAU FRANCE
9621105 828948208 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent, Eric, Louis
DoB: 1960-12-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Colline le Clos Fleuri 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621106 828948208 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent, Eric, Louis
DoB: 1960-12-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Colline le Clos Fleuri 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659203 449636224 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Eric Louis
DoB: 1960-12-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLEMONT 87270 CHAPTELAT FRANCE yes
@Cadastre
@Geotag
9665623 492981873 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent
DoB: 1960-12-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Colline le Clos Fleuri 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
9665624 492981873 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent
DoB: 1960-12-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Colline le Clos Fleuri 87270 Chaptelat FRANCE yes
@Cadastre
@Geotag
13622342 348640335 @Company
@Persons
@UBO
@INPI
COSTECALDE Gilles René Paul
DoB: 1960-10-23
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Général de Gaulle Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
14419361 384039954 @Company
@Persons
@UBO
@INPI
GATT NAVARRO Patricia
DoB: 1960-11-09
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 67160 WISSEMBOURG 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.