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 1965-02-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3107454 413180092 @Company
@Persons
@UBO
@INPI
FIASCHI Frederic
DoB: 1965-09-02
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée DU CHATEAU 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107455 413180092 @Company
@Persons
@UBO
@INPI
FIASCHI Frederic
DoB: 1965-09-02
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée DU CHATEAU 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645115 445231236 @Company
@Persons
@UBO
@INPI
BLANCO Cesar
DoB: 1965-11-10
PoB: ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU DE L'HORLOGE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645116 445231236 @Company
@Persons
@UBO
@INPI
BLANCO Cesar
DoB: 1965-11-10
PoB: ORENSE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU CHATEAU DE L'HORLOGE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346384 419996350 @Company
@Persons
@UBO
@INPI
CHATEAU Didier Thierry Edmond
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue D EYSINES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6350297 489902387 @Company
@Persons
@UBO
@INPI
CHATEAU Didier Thierry Edmons
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALCIDE EYQUEM 33290 Blanquefort FRANCE
6403683 421488214 @Company
@Persons
@UBO
@INPI
CHATEAU Didier Thierry Edmond
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALCIDE EYQUEM 33290 Blanquefort FRANCE
6404244 502221955 @Company
@Persons
@UBO
@INPI
CHATEAU Didier
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Rue Pasteur 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404245 502221955 @Company
@Persons
@UBO
@INPI
CHATEAU Didier
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Rue Pasteur 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481525 404419558 @Company
@Persons
@UBO
@INPI
CHATEAU DIDIER THIERRY EDMOND
DoB: 1965-02-27
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CHARLES LATERRADE 33400 Talence FRANCE
6550834 410724686 @Company
@Persons
@UBO
@INPI
CHATEAU Didier
DoB: 1965-02-27
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALCIDE EYQUEM 33290 Blanquefort FRANCE
8029564 327655684 @Company
@Persons
@UBO
@INPI
GAUTILLOT Laurent Jean
DoB: 1965-02-23
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Saint-Denis 37400 Amboise France
8780729 333660496 @Company
@Persons
@UBO
@INPI
LARONZE Bruno
DoB: 1965-08-04
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES BARTIERS 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8780731 333660496 @Company
@Persons
@UBO
@INPI
LARONZE Bruno
DoB: 1965-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 CHEMIN DES BARTRIERS 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9962226 381568336 @Company
@Persons
@UBO
@INPI
LECLERC Emile
DoB: 1965-08-27
PoB: 53062 CHATEAU GONTIER /53 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L AITRE 49500 ST MARTIN DU BOIS FRANCE
11871877 753182419 @Company
@Persons
@UBO
@INPI
MONIVAS Patrick
DoB: 1965-07-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard de la valbarelle chateau saint javques bat C21 13011 Marseille FRANCE
11898986 445403009 @Company
@Persons
@UBO
@INPI
MAURIN BAROZ Nathalie
DoB: 1965-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CHATEAU GOMBERT LES PRAIRIES BAT C22 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333790 441521010 @Company
@Persons
@UBO
@INPI
BIDNIC ZERAH Emmanuelle
DoB: 1965-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12333791 441521010 @Company
@Persons
@UBO
@INPI
BIDNIC ZERAH Emmanuelle
DoB: 1965-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12691686 390790244 @Company
@Persons
@UBO
@INPI
NURIT Serge Armand Vincent
DoB: 1965-02-21
PoB: SEVERAC LE CHATEAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ROME DE DOLAN 48500 LA CANOURGUE FRANCE yes
@Cadastre
@Geotag
15527952 381293984 @Company
@Persons
@UBO
@INPI
SIBLER Jean Martin
DoB: 1965-04-06
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU 68770 AMMERSCHWIHR FRANCE
15527953 381293984 @Company
@Persons
@UBO
@INPI
SIBLER Jean Martin
DoB: 1965-04-06
PoB: COLMAR (68)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU CHATEAU 68770 AMMERSCHWIHR 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.