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 1965-06-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292815 789076452 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe
DoB: 1965-11-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
les Charmottes d'en Haut null 74890 Bons-en-Chablais FRANCE
424633 383302890 @Company
@Persons
@UBO
@INPI
GEANT SYLVIE
DoB: 1965-10-12
PoB: PALAISEAU (91)
P.Physique
Quality: directeur général (non administrateur)
@OCCRP Alef
@WC
15 DOMAINE DU CHATEAU 91380 Chilly-Mazarin FRANCE
424644 383304060 @Company
@Persons
@UBO
@INPI
GEANT SYLVIE
DoB: 1965-10-12
PoB: PALAISEAU 91
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 DOMAINE DU CHATEAU 91380 Chilly-Mazarin FRANCE
1044290 833664535 @Company
@Persons
@UBO
@INPI
ZNATI Mohammed
DoB: 1965-10-23
PoB: douar oueld abderrahmane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du chateau 95100 Argenteuil FRANCE
2430065 498498278 @Company
@Persons
@UBO
@INPI
MAYORKAS Samuel Olivier
DoB: 1965-10-16
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis avenue du Chateau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2430066 498498278 @Company
@Persons
@UBO
@INPI
MAYORKAS Samuel Olivier
DoB: 1965-10-16
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue du Chateau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3333993 352270003 @Company
@Persons
@UBO
@INPI
LEMARIE DODAT Isabelle Marie-Dominique
DoB: 1965-03-06
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Delorme 3000 Moulins FRANCE
4020311 481868677 @Company
@Persons
@UBO
@INPI
DUFOURQ Hervé, Pierre
DoB: 1965-07-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du chateau 64200 BIARRITZ FRANCE
5860441 825065337 @Company
@Persons
@UBO
@INPI
KOEHL Hervé Armand André
DoB: 1965-03-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange du Petit Chateau 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
5860442 825065337 @Company
@Persons
@UBO
@INPI
KOEHL Hervé Armand André
DoB: 1965-03-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange du Petit Chateau 38190 La Combe-de-Lancey France yes
@Cadastre
@Geotag
6718927 424926350 @Company
@Persons
@UBO
@INPI
GOHIER DE KEROUARTZ Frederika
DoB: 1965-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE KEROUARTZ 29870 LANNILIS FRANCE
8020694 789626314 @Company
@Persons
@UBO
@INPI
CHATEAU Patrick
DoB: 1965-06-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Chenonceaux 37400 Amboise France
11048105 401920533 @Company
@Persons
@UBO
@INPI
BODELOT Philippe
DoB: 1965-11-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHATEAU COUTURELLE 62158 L'ARBRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055446 353630585 @Company
@Persons
@UBO
@INPI
DEMARLE Anne
DoB: 1965-09-01
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CHATEAU SAINT HILAIRE COTTES 62120 AIRE SUR LA LYS 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.