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 1962-06-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357605 390422756 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1962-07-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Champagne 53200 Bazouges FRANCE
411357 478006091 @Company
@Persons
@UBO
@INPI
AUPETIT Etienne
DoB: 1962-01-19
PoB: Chateau D Oex Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue de Provence 7500 Guilherand-Granges France
411358 478006091 @Company
@Persons
@UBO
@INPI
AUPETIT Etienne
DoB: 1962-01-19
PoB: Chateau D Oex Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue de Provence 7500 Guilherand-Granges France
5565826 432369221 @Company
@Persons
@UBO
@INPI
HODARA Anne
DoB: 1962-06-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Du Chateau D'Eau Bruxelles Belgique 0 Inconnu
5565827 432369221 @Company
@Persons
@UBO
@INPI
HODARA Anne
DoB: 1962-06-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue Du Chateau D'Eau Bruxelles Belgique 0 Inconnu
6378900 750305849 @Company
@Persons
@UBO
@INPI
CHATEAU Loïc
DoB: 1962-06-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 Avenue de Villeneuve la Cigalière 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6378901 750305849 @Company
@Persons
@UBO
@INPI
CHATEAU Loïc
DoB: 1962-06-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
906 Avenue de Villeneuve la Cigalière 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
7702419 498324839 @Company
@Persons
@UBO
@INPI
BISSONNIER Laurent René Roger
DoB: 1962-06-29
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE GAILLEFONTAINE LES COMMUNS DU CHATEAU 76870 GAILLEFONTAINE FRANCE
7747936 493933717 @Company
@Persons
@UBO
@INPI
BOISBOURDIN Jean
DoB: 1962-06-19
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DU CHATEAU D'EAU 41400 ST JULIEN DE CHEDON FRANCE
9732791 490611290 @Company
@Persons
@UBO
@INPI
SERRE Bruno Denis
DoB: 1962-03-03
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA TOUCHE 45450 DONNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9732792 490611290 @Company
@Persons
@UBO
@INPI
SERRE Bruno Denis
DoB: 1962-03-03
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA TOUCHE 45450 DONNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9732793 490611290 @Company
@Persons
@UBO
@INPI
GALLEN SERRE Florence Anne Marie Marcelle
DoB: 1962-04-02
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA TOUCHE 45450 DONNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9732794 490611290 @Company
@Persons
@UBO
@INPI
GALLEN SERRE Florence Anne Marie Marcelle
DoB: 1962-04-02
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA TOUCHE 45450 DONNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445570 452513625 @Company
@Persons
@UBO
@INPI
LANDES Didier Richard
DoB: 1962-06-19
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAIRIE DU CHATEAU 46120 LACAPELLE MARIVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088267 424273308 @Company
@Persons
@UBO
@INPI
FOUSSIER GILLARDEAU Anne Marie-therese Gisele
DoB: 1962-08-04
PoB: 54395 Nancy (54) 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
13088268 424273308 @Company
@Persons
@UBO
@INPI
FOUSSIER GILLARDEAU Anne Marie-therese Gisele
DoB: 1962-08-04
PoB: 54395 Nancy (54) 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
13529876 482320595 @Company
@Persons
@UBO
@INPI
DELANDRE Jérome
DoB: 1962-06-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau des Bourguignolles 14100 Lisieux FRANCE
14608672 482320595 @Company
@Persons
@UBO
@INPI
DELANDRE Jérome
DoB: 1962-06-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau des Bourguignolles 14100 Lisieux FRANCE
14860314 501560007 @Company
@Persons
@UBO
@INPI
CHATEAU François
DoB: 1962-01-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13C square Charles Gounod 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860315 501560007 @Company
@Persons
@UBO
@INPI
CHATEAU François
DoB: 1962-01-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13C square Charles Gounod 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931263 501560007 @Company
@Persons
@UBO
@INPI
CHATEAU François
DoB: 1962-01-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13C square Charles Gounod 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931264 501560007 @Company
@Persons
@UBO
@INPI
CHATEAU François
DoB: 1962-01-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13C square Charles Gounod 57120 Rombas FRANCE yes
@Cadastre
@Geotag
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.