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 1965-01-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135041 445117435 @Company
@Persons
@UBO
@INPI
COMIEN HABIB Bénédicte Aline Hélène
DoB: 1965-09-18
PoB: 38563 Voiron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue du Chateau 38730 Virieu Sur Bourbre FRANCE
582923 350485371 @Company
@Persons
@UBO
@INPI
EARL LA FERME DU CHATEAU
DoB: 413992967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
320A rue du Château 59273 Péronne-en-Mélantois France
720923 445117435 @Company
@Persons
@UBO
@INPI
COMIEN HABIB Bénédicte Aline Hélène
DoB: 1965-09-18
PoB: 38563 Voiron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue du Chateau 38730 Virieu Sur Bourbre FRANCE
1498462 404969883 @Company
@Persons
@UBO
@INPI
MUSY Michel
DoB: 1965-01-25
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE MONTROND LE CHATEAU 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498463 404969883 @Company
@Persons
@UBO
@INPI
MUSY Michel
DoB: 1965-01-25
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE MONTROND LE CHATEAU 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501151 950377309 @Company
@Persons
@UBO
@INPI
DOMON Philippe
DoB: 1965-01-28
PoB: CHARQUEMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RANCENAY 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1501152 950377309 @Company
@Persons
@UBO
@INPI
DOMON Philippe
DoB: 1965-01-28
PoB: CHARQUEMONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RANCENAY 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1505156 492522743 @Company
@Persons
@UBO
@INPI
PROCHOWSKA VINCENS Elzbieta
DoB: 1965-01-18
PoB: BOZACIN POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 25320 MONTFERRAND LE CHATEAU FRANCE
1505157 492522743 @Company
@Persons
@UBO
@INPI
PROCHOWSKA VINCENS Elzbieta
DoB: 1965-01-18
PoB: BOZACIN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 25320 MONTFERRAND LE CHATEAU FRANCE
3852378 439539156 @Company
@Persons
@UBO
@INPI
SAINT CLAIR Virginie
DoB: 1965-05-11
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue CHATEAU ROUSSILLON 66330 Cabestany France yes
@Cadastre
@Geotag
4654013 482061025 @Company
@Persons
@UBO
@INPI
BATTESTI Rene
DoB: 1965-03-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue FREDERIC MISTRAL RES. CHATEAU FOLIE LES LAVANDES 6130 Grasse FRANCE
5484511 829173608 @Company
@Persons
@UBO
@INPI
Creusot Sophie Sabine
DoB: 1965-04-01
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de la Croix Blanche 85180 Chateau D Olonne France
5615498 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME BOULAIT Catherine
DoB: 1965-12-01
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Croix 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5615499 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME BOULAIT Catherine
DoB: 1965-12-01
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Croix 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5635681 439048422 @Company
@Persons
@UBO
@INPI
GOYEAU Pascal
DoB: 1965-03-01
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE LA CHAFFENNERIE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638036 418257622 @Company
@Persons
@UBO
@INPI
RAIMBAULT Valerie
DoB: 1965-01-25
PoB: CHATEAU-GONTIER(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRANDE RUE 53000 LAVAL FRANCE
5646688 493884134 @Company
@Persons
@UBO
@INPI
GUILLET PELTIER Maryline
DoB: 1965-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 ROUTE DE CHATEAU-GONTIER 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5646689 493884134 @Company
@Persons
@UBO
@INPI
GUILLET PELTIER Maryline
DoB: 1965-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 ROUTE DE CHATEAU-GONTIER 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5728854 438293516 @Company
@Persons
@UBO
@INPI
GUIOUILLIER Bertrand
DoB: 1965-01-25
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRANCOIS RABELAIS 72700 ROUILLON FRANCE yes
@Cadastre
@Geotag
5775595 434358487 @Company
@Persons
@UBO
@INPI
BOUCHER Philippe Marcel Jean
DoB: 1965-10-16
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JARDIN DES PETUNIAS 53260 FORCE FRANCE
5960159 398681296 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Nadine
DoB: 1965-01-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chateau Gontier 53200 Aze FRANCE
7133970 398187732 @Company
@Persons
@UBO
@INPI
FIGUERAS Fabien
DoB: 1965-07-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 CHEMIN DU CHATEAU 74500 LARRINGES FRANCE yes
@Cadastre
@Geotag
7909528 341673036 @Company
@Persons
@UBO
@INPI
BROSSE KIERS Florence
DoB: 1965-05-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CHATEAU D EAU 78720 La Celle-les-Bordes FRANCE
11128968 751627068 @Company
@Persons
@UBO
@INPI
CHATEAU CLAUZET Anne, Marie
DoB: 1965-01-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre-levée Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128969 751627068 @Company
@Persons
@UBO
@INPI
CHATEAU CLAUZET Anne, Marie
DoB: 1965-01-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre-levée Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130125 453648479 @Company
@Persons
@UBO
@INPI
CHATEAU CLAUZET Anne-Marie
DoB: 1965-01-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre-levée 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130126 453648479 @Company
@Persons
@UBO
@INPI
CHATEAU CLAUZET Anne-Marie
DoB: 1965-01-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pierre-levée 24310 Brantôme en Périgord 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.