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 1962-02-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7522 443264429 @Company
@Persons
@UBO
@INPI
TOURRE TOURNAN Véronique
DoB: 1962-02-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE CHATEAU 31220 Lescuns France
1179215 794115279 @Company
@Persons
@UBO
@INPI
BREBER Karl
DoB: 1962-10-23
PoB: GRONINGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Chateau Landon 75010 Paris FRANCE
1315219 477755888 @Company
@Persons
@UBO
@INPI
LEMAITRE Denis
DoB: 1962-09-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIEUX PONT 22130 PLANCOET FRANCE
3628496 432940138 @Company
@Persons
@UBO
@INPI
COULON Thierry Robert
DoB: 1962-02-21
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE 71570 Chaintré France yes
@Cadastre
@Geotag
3628497 432940138 @Company
@Persons
@UBO
@INPI
COULON Thierry Robert
DoB: 1962-02-21
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE 71570 Chaintré France yes
@Cadastre
@Geotag
4312165 391016763 @Company
@Persons
@UBO
@INPI
MANCHERON Benoît
DoB: 1962-10-17
PoB: CHATEAU-THIERRY
P.Physique
Quality: Président
@OCCRP Alef
@WC
2160 Pontavert France
4360071 331269662 @Company
@Persons
@UBO
@INPI
TOURRETTE Gerard Marcel Louis
DoB: 1962-09-02
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLEIZENOVE VEZINS 12150 SEVERAC LE CHATEAU FRANCE
4393619 427080049 @Company
@Persons
@UBO
@INPI
BOUTONNET Jean-François
DoB: 1962-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence du Golf 12850 ONET LE CHATEAU FRANCE
5324978 500214051 @Company
@Persons
@UBO
@INPI
LE GAL D'HONDT Helene, Marie-Anne
DoB: 1962-06-02
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE DEMOUVILLE FERME DU CHATEAU 14630 CAGNY FRANCE
5652347 325963353 @Company
@Persons
@UBO
@INPI
BEDIER ROUSSEAU Marie Helene
DoB: 1962-10-09
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDRAY 53400 POMMERIEUX FRANCE
5654659 478931579 @Company
@Persons
@UBO
@INPI
LORILLEUX Patrick
DoB: 1962-09-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT BAZOUGES 53200 CHATEAU GONTIER FRANCE
5658924 450533336 @Company
@Persons
@UBO
@INPI
ROBIEUX Yannick
DoB: 1962-09-09
PoB: 53062 CHATEAU-GONTIER(53062) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DE LA GRILLE 53200 CHATEAU GONTIER FRANCE
6940521 433975729 @Company
@Persons
@UBO
@INPI
PANCRAZI Pierre-Jérome Arthur Sauveur
DoB: 1962-10-13
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 grande rue Chézy-sur-Marne 2570 CHEZY SUR MARNE FRANCE
7041301 378181929 @Company
@Persons
@UBO
@INPI
AMIOT Nadege, Maria, Zelia
DoB: 1962-09-23
PoB: CHATEAU THIERRY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CITE DES COSUVIELLES CUZION 36190 ORSENNES FRANCE
7827256 792165193 @Company
@Persons
@UBO
@INPI
DELIGNE Mireille Chantal Francette
DoB: 1962-02-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du chateau d'eau, La Haute Pissotte 78650 Beynes FRANCE yes
@Cadastre
@Geotag
7827257 792165193 @Company
@Persons
@UBO
@INPI
DELIGNE Mireille Chantal Francette
DoB: 1962-02-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du chateau d'eau, La Haute Pissotte 78650 Beynes FRANCE yes
@Cadastre
@Geotag
8029289 413487091 @Company
@Persons
@UBO
@INPI
DERVAL JEAN-MICHEL GEORGES PIERRE
DoB: 1962-09-01
PoB: CHATEAU GONTIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mazieres 86220 St Remy Sur Creuse France
8029759 792268955 @Company
@Persons
@UBO
@INPI
MONSIGNY Bernard
DoB: 1962-02-09
PoB: 62812 Thiembronne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gâte Aux Truchons Villiers Au Boin 37330 CHATEAU LA VALLIERE France
8119180 399182831 @Company
@Persons
@UBO
@INPI
SPINNEWYN CADET Nathalie
DoB: 1962-02-08
PoB: DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU CHATEAU BEAUMESNIL 27410 Mesnil-en-Ouche FRANCE
8225690 754067080 @Company
@Persons
@UBO
@INPI
LORIATO Claudine
DoB: 1962-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 L-ENCLOS DU CHATEAU 31450 Deyme France
8225691 754067080 @Company
@Persons
@UBO
@INPI
LORIATO Claudine
DoB: 1962-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 L-ENCLOS DU CHATEAU 31450 Deyme France
8228070 477520480 @Company
@Persons
@UBO
@INPI
LORIATO Claudine Angele Rolande
DoB: 1962-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 l'Enclos du Chateau 31450 Deyme France
8228072 477520480 @Company
@Persons
@UBO
@INPI
LORIATO Claudine Angele Rolande
DoB: 1962-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 l'Enclos du Chateau 31450 Deyme France
11053314 343848420 @Company
@Persons
@UBO
@INPI
CARDOT Eric
DoB: 1962-10-01
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE CHATEAU BOIS 62131 VAUDRICOURT FRANCE
11053315 343848420 @Company
@Persons
@UBO
@INPI
CARDOT Eric
DoB: 1962-10-01
PoB: 02 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RESIDENCE CHATEAU BOIS 62131 VAUDRICOURT FRANCE
11212264 491874152 @Company
@Persons
@UBO
@INPI
CHATEAU SAGET Patricia Marie Jeanne
DoB: 1962-02-09
PoB: 44210 TRIGNAC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Pornichet 44600 Saint-Nazaire France
11793441 417517448 @Company
@Persons
@UBO
@INPI
CANDIA Jean-Paul
DoB: 1962-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SAINT LOUP BAT B1 13010 Marseille FRANCE
12461472 435408604 @Company
@Persons
@UBO
@INPI
MASCARENHAS KELTON Sandra Maria Celina
DoB: 1962-02-24
PoB: NAKURU KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU TOUR BLANC PARLEBOSCQ 40310 PARLEBOSCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581565 916820053 @Company
@Persons
@UBO
@INPI
MATERN Thierry Yves
DoB: 1962-11-09
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 67230 ROSSFELD 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.