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 1965-09-21 found 23 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
1536643 785910688 @Company
@Persons
@UBO
@INPI
PAUL Laurent
DoB: 1965-09-21
PoB: 54395 Nancy (54)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue DU CHATEAU 57420 Verny FRANCE
4138095 450749668 @Company
@Persons
@UBO
@INPI
CHATEAU Nicolas
DoB: 1965-09-21
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Passage du Moulinet 75013 Paris FRANCE
4138096 450749668 @Company
@Persons
@UBO
@INPI
CHATEAU Nicolas
DoB: 1965-09-21
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Passage du Moulinet 75013 Paris FRANCE
5247151 498000496 @Company
@Persons
@UBO
@INPI
POLICARD METENIER Isabelle
DoB: 1965-06-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
5247158 498000496 @Company
@Persons
@UBO
@INPI
EARL TAILLANDIER-METENIER
DoB: 409251543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
6711187 388742405 @Company
@Persons
@UBO
@INPI
KERVELLA Philippe
DoB: 1965-06-01
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CHATEAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
7098317 501114631 @Company
@Persons
@UBO
@INPI
GRAPPE CHARRIER Christel Thérèse
DoB: 1965-01-08
PoB: 69384 69 Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 av. d'Antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
8542763 319089215 @Company
@Persons
@UBO
@INPI
BOUCHARD Paul Henri Marie Christophe
DoB: 1965-06-09
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU BEAUNE 21200 BEAUNE FRANCE
8773449 397689225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1965-05-21
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 RUE DE L'ABEILLE 63430 PONT DU CHATEAU FRANCE
9992031 301274981 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1965-11-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FILATURE 49300 CHOLET FRANCE
11207774 528509516 @Company
@Persons
@UBO
@INPI
BERGERE LANDREAU Agnès Jocelyne Marcelle
DoB: 1965-07-21
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chateau Gaillard Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11207775 528509516 @Company
@Persons
@UBO
@INPI
BERGERE LANDREAU Agnès Jocelyne Marcelle
DoB: 1965-07-21
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Chateau Gaillard Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11555362 383108255 @Company
@Persons
@UBO
@INPI
MIELLE Thierry Claude Denis
DoB: 1965-09-03
PoB: GRANCEY LE CHATEAU (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GRANCEY LE CHATEAU 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
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
13078463 777935859 @Company
@Persons
@UBO
@INPI
TAYSSE LUCIEN
DoB: 1965-05-21
PoB: SERVIERES LE CHATEAU (19) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Coudert 19220 Servières-le-Château FRANCE
15593006 830762993 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France yes
@Cadastre
@Geotag
15593007 830762993 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France yes
@Cadastre
@Geotag
15687095 482055910 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France yes
@Cadastre
@Geotag
15687446 794080499 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France
15687447 794080499 @Company
@Persons
@UBO
@INPI
NIOX CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France
15687820 833722093 @Company
@Persons
@UBO
@INPI
NIOX-CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison France
15687821 833722093 @Company
@Persons
@UBO
@INPI
NIOX-CHATEAU Philippe Marcel Maurice
DoB: 1965-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 B Route du Veigeret 74140 Ballaison 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.