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 1961-03-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433213 438855926 @Company
@Persons
@UBO
@INPI
CHATEAU Robin Daniel Bernard
DoB: 1961-03-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Juillac chez Mme CHATEAU 19130 Saint-Bonnet-la-Rivière FRANCE
1480793 481768695 @Company
@Persons
@UBO
@INPI
PARENTE COLA Maria
DoB: 1961-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 25660 MONTROND LE CHATEAU FRANCE
1480794 481768695 @Company
@Persons
@UBO
@INPI
PARENTE COLA Maria
DoB: 1961-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GRANDE RUE 25660 MONTROND LE CHATEAU FRANCE
2021046 402968093 @Company
@Persons
@UBO
@INPI
Hakim Bezahaf Lilhas
DoB: 1961-09-30
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Chateau 94100 Saint-Maur-des-Fossés France
2021047 402968093 @Company
@Persons
@UBO
@INPI
Hakim Bezahaf Lilhas
DoB: 1961-09-30
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Chateau 94100 Saint-Maur-des-Fossés France
2448580 819958208 @Company
@Persons
@UBO
@INPI
Ghebontni Lofti
DoB: 1961-10-17
PoB: HAMMAN LIF TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 boulevard du Chateau 92200 Neuilly Sur Seine France
3208824 424623775 @Company
@Persons
@UBO
@INPI
WEILAND DRUJON Martine
DoB: 1961-03-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Chateau 60620 Antilly FRANCE yes
@Cadastre
@Geotag
3308222 494600877 @Company
@Persons
@UBO
@INPI
SAULNIER DE PRAINGY Hervé Marie Fernand
DoB: 1961-11-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES ADERNES 44350 GUERANDE FRANCE yes
@Cadastre
@Geotag
3308223 494600877 @Company
@Persons
@UBO
@INPI
SAULNIER DE PRAINGY Hervé Marie Fernand
DoB: 1961-11-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DES ADERNES 44350 GUERANDE FRANCE yes
@Cadastre
@Geotag
3323714 482839537 @Company
@Persons
@UBO
@INPI
POTIER Didier
DoB: 1961-09-06
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHATEAU 3270 BUSSET FRANCE
3765767 492025226 @Company
@Persons
@UBO
@INPI
FERRERO Lionel
DoB: 1961-03-17
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU CHATEAU 52310 VIEVILLE FRANCE
4082326 341716405 @Company
@Persons
@UBO
@INPI
COLINEAU THIERRY SERGE ARSENE
DoB: 1961-03-12
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CLOS DU CHATEAU 91160 Ballainvilliers FRANCE
6431489 388033706 @Company
@Persons
@UBO
@INPI
LURTON Henri Marie Christian Jean
DoB: 1961-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU BRANE CANTEN AC 33460 Margaux-Cantenac FRANCE
6431490 388033706 @Company
@Persons
@UBO
@INPI
H L B C
DoB: 449620822
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BRANE CANTENAC Cantenac 33460 Margaux-Cantenac FRANCE
6695728 418420816 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry
DoB: 1961-03-29
PoB: ROCHEFORT (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7052869 451105571 @Company
@Persons
@UBO
@INPI
BECAUD Bruno Robert
DoB: 1961-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU CHATEAU 17540 ANGLIERS FRANCE
7063611 494885767 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7065003 409035235 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue d'antioche 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
7065936 394050371 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry, Albert
DoB: 1961-03-29
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7065937 394050371 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry, Albert
DoB: 1961-03-29
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7072675 450151469 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
7081501 484721964 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7081502 484721964 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7083737 444433718 @Company
@Persons
@UBO
@INPI
SA CHARRIER
DoB: 409035235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7106255 421546359 @Company
@Persons
@UBO
@INPI
TEXIER Pascal
DoB: 1961-03-30
PoB: 16192 16 ROUMAZIERES LOUBERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Bis impasse Du Chateau 17430 MORAGNE FRANCE
7208228 400590725 @Company
@Persons
@UBO
@INPI
VICAIRE Bernard
DoB: 1961-05-21
PoB: 04049 CHATEAU ARNOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NAPOLEON L'ESCALE 4160 CHATEAU ARNOUX FRANCE
7733310 447974163 @Company
@Persons
@UBO
@INPI
BESELGA MARTINS Reinaldo
DoB: 1961-04-03
PoB: ALMENDRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU 41500 SUEVRES FRANCE
7867996 333433597 @Company
@Persons
@UBO
@INPI
RODRIGUES LE ROUX Chantal
DoB: 1961-04-20
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU CHATEAU 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
9781050 377813969 @Company
@Persons
@UBO
@INPI
Lemire Jean-Marie Daniel Gilbert Ghislain
DoB: 1961-05-03
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 petite rue 59740 Solre le chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684304 421480120 @Company
@Persons
@UBO
@INPI
SIRI Serge
DoB: 1961-03-17
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Hugot Brienne la Vielle 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684305 421480120 @Company
@Persons
@UBO
@INPI
SIRI Serge
DoB: 1961-03-17
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alexandre Hugot Brienne la Vielle 10500 Brienne-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12784397 482449477 @Company
@Persons
@UBO
@INPI
PULICE Jean Baptiste
DoB: 1961-07-03
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AVENUE JEAN MONNET CHATEAU DOUBLE LOT N.4 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13081140 443444864 @Company
@Persons
@UBO
@INPI
GILLARDEAU Charles Enrique Antoine
DoB: 1961-03-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE GRANDMONT 19600 Lissac-sur-Couze FRANCE
13088269 424273308 @Company
@Persons
@UBO
@INPI
GILLARDEAU Charles
DoB: 1961-03-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LISSAC CHATEAU DE GRANDMONT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088270 424273308 @Company
@Persons
@UBO
@INPI
GILLARDEAU Charles
DoB: 1961-03-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LISSAC CHATEAU DE GRANDMONT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175890 484701255 @Company
@Persons
@UBO
@INPI
MATEOS JULIEN
DoB: 1961-07-03
PoB: CHATEAU-CHINON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de l'Est 77174 Villeneuve-Le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842144 417898590 @Company
@Persons
@UBO
@INPI
SCHAETZEL SCHNEIDER Catherine
DoB: 1961-11-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DUFAYS 57170 CHATEAU SALINS FRANCE
14842255 418499604 @Company
@Persons
@UBO
@INPI
PINTORE Jean-Claude
DoB: 1961-03-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE DU CHATEAU "LE CARRE" 38660 LA TERRASSE FRANCE
14913093 417898590 @Company
@Persons
@UBO
@INPI
SCHAETZEL SCHNEIDER Catherine
DoB: 1961-11-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DUFAYS 57170 CHATEAU SALINS FRANCE
14913204 418499604 @Company
@Persons
@UBO
@INPI
PINTORE Jean-Claude
DoB: 1961-03-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE DU CHATEAU "LE CARRE" 38660 LA TERRASSE FRANCE
15104283 417898590 @Company
@Persons
@UBO
@INPI
SCHAETZEL SCHNEIDER Catherine
DoB: 1961-11-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DUFAYS 57170 CHATEAU SALINS FRANCE
15104394 418499604 @Company
@Persons
@UBO
@INPI
PINTORE Jean-Claude
DoB: 1961-03-22
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE DU CHATEAU "LE CARRE" 38660 LA TERRASSE FRANCE
15534884 423119221 @Company
@Persons
@UBO
@INPI
ZUSSLIN MAURICE Annick
DoB: 1961-03-25
PoB: SOULTZMATT (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CHATEAU D'EAU ORSCHWIHR 68500 GUEBWILLER 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.