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 1963-12-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911063 414540252 @Company
@Persons
@UBO
@INPI
SLEIJSTER Jurriaen
DoB: 1963-12-23
PoB: NIEUWER AMSTEL PAYS-BAS
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
chateau Barillet - 7 Rte de Bourdigny 1242 Bourdigny Satigny Ge 0 SUISSE
2364193 449417617 @Company
@Persons
@UBO
@INPI
LHOMER LAZAREVIC MARIE-CHRISTINE
DoB: 1963-11-23
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 boulevard Voltaire 75011 Paris France
3539615 419486568 @Company
@Persons
@UBO
@INPI
VERGES Xavier
DoB: 1963-11-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Le Deffends Le Deffends 83660 Carnoules FRANCE
4370811 316701754 @Company
@Persons
@UBO
@INPI
VAQUIER Alain Auguste Justin
DoB: 1963-01-01
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE THIBAULT - SEVERAC LE 12150 Sévérac d'Aveyron FRANCE
4759639 409805389 @Company
@Persons
@UBO
@INPI
DESSALINES Watsonn
DoB: 1963-12-23
PoB: AQUIN HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Domaine DE CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
4850273 401067657 @Company
@Persons
@UBO
@INPI
CHATEAU COULAS Christine
DoB: 1963-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Servanay 38200 Villette-de-Vienne France
5071349 819800293 @Company
@Persons
@UBO
@INPI
CHATEAU COULAS Christine
DoB: 1963-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Servanay 38200 Villette-de-Vienne France
5448076 485173850 @Company
@Persons
@UBO
@INPI
CONDOM LAFAURIE Colette
DoB: 1963-05-23
PoB: 64291 LABASTIDE VILLEFRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LES BARREYROUS 82800 NEGREPELISSE FRANCE yes
@Cadastre
@Geotag
5448077 485173850 @Company
@Persons
@UBO
@INPI
CONDOM LAFAURIE Colette
DoB: 1963-05-23
PoB: 64291 LABASTIDE VILLEFRANCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LES BARREYROUS 82800 NEGREPELISSE FRANCE yes
@Cadastre
@Geotag
7602059 389009440 @Company
@Persons
@UBO
@INPI
HUMBERT Etienne
DoB: 1963-06-12
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
SOULIERS 5350 CHATEAU VILLE VIEILLE FRANCE
9464367 814391769 @Company
@Persons
@UBO
@INPI
CHATEAU COULAS Christine
DoB: 1963-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Servanay 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
11328028 333148690 @Company
@Persons
@UBO
@INPI
ASSOCIATION HISTORIQUE "LES AMIS DU CHATEAU DE CRESSIA"
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Le Chateau 39270 Cressia France
11736601 478364573 @Company
@Persons
@UBO
@INPI
CHALBET Genevieve
DoB: 1963-12-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue ELLEON RES CHATEAU ST CYR LES ACACIAS 13010 Marseille FRANCE
11736602 478364573 @Company
@Persons
@UBO
@INPI
CHALBET Genevieve
DoB: 1963-12-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue ELLEON RES CHATEAU ST CYR LES ACACIAS 13010 Marseille FRANCE
13925016 488080896 @Company
@Persons
@UBO
@INPI
D'AGRUMA Valerie Anne Marie
DoB: 1963-04-12
PoB: Chateau Arnoux St Auban France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
FONDS THEZAN MAISON MURCY 97180 Sainte-Anne France
14433687 428689442 @Company
@Persons
@UBO
@INPI
LOMMELE SPAETY Nicole
DoB: 1963-11-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU CHATEAU D'EAU 67550 VENDENHEIM FRANCE
15442698 401067657 @Company
@Persons
@UBO
@INPI
CHATEAU COULAS Christine
DoB: 1963-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
322 Chemin du Servanay 38200 Villette-de-Vienne France
15831579 401067657 @Company
@Persons
@UBO
@INPI
CHATEAU COULAS Christine
DoB: 1963-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
322 Chemin du Servanay 38200 Villette-de-Vienne 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.