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 1966-07-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
772853 319075396 @Company
@Persons
@UBO
@INPI
CHATEAU Thierry, Pierre, Jean
DoB: 1966-07-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 boulevard Alsace-lorraine 82000 Montauban FRANCE
772859 319075396 @Company
@Persons
@UBO
@INPI
CHATEAU Thierry, Pierre, Jean
DoB: 1966-07-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 boulevard Alsace-lorraine 82000 Montauban FRANCE
772860 319075396 @Company
@Persons
@UBO
@INPI
CHATEAU Thierry, Pierre, Jean
DoB: 1966-07-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 boulevard Alsace-lorraine 82000 Montauban FRANCE
1406875 429960560 @Company
@Persons
@UBO
@INPI
SOULHOL Sylvie Helene Solida
DoB: 1966-07-04
PoB: 47195 NERAC ( LOT ET GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHATEAU D'EAU RISCLE 32400 RISCLE FRANCE yes
@Cadastre
@Geotag
1409654 480155639 @Company
@Persons
@UBO
@INPI
TERRIE Richard
DoB: 1966-11-19
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT DU CHATEAU 32270 LUSSAN FRANCE
2007330 815338553 @Company
@Persons
@UBO
@INPI
Demougin Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Guillaume de Bois Nivard Neauphile le Chateau 78640 NEAUPHLE LE CHATEAU France
2111752 483254264 @Company
@Persons
@UBO
@INPI
FOURNAGE CHRISTOPHE
DoB: 1966-07-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Chateau 92420 Vaucresson France yes
@Cadastre
@Geotag
2585734 490718590 @Company
@Persons
@UBO
@INPI
JAMEL M Hamed
DoB: 1966-11-17
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement CHATEAU GILLER 26750 Génissieux France
3189437 513306548 @Company
@Persons
@UBO
@INPI
PAPIN Marc Emile Marcel
DoB: 1966-03-29
PoB: SAINT PAUL TROIS CHATEAU (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Forterelle 60300 Senlis FRANCE
3189438 513306548 @Company
@Persons
@UBO
@INPI
PAPIN Marc Emile Marcel
DoB: 1966-03-29
PoB: SAINT PAUL TROIS CHATEAU (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue de la Forterelle 60300 Senlis FRANCE
5230361 428080543 @Company
@Persons
@UBO
@INPI
VAN DEN BULCK Hervé, Hubert, Léonce, Marie
DoB: 1966-07-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CHATEAU 18110 QUANTILLY FRANCE
5322719 820805497 @Company
@Persons
@UBO
@INPI
CHATEAU Jean-Christophe, Luc, Georges
DoB: 1966-07-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 la Planche de la Housse 14680 Fresney-le-Puceux FRANCE
5650177 381934686 @Company
@Persons
@UBO
@INPI
MEIGNAN GOHIER Martine
DoB: 1966-08-03
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE BOUGUELIERE 53200 LAIGNE FRANCE yes
@Cadastre
@Geotag
5650178 381934686 @Company
@Persons
@UBO
@INPI
MEIGNAN GOHIER Martine
DoB: 1966-08-03
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE BOUGUELIERE 53200 LAIGNE FRANCE yes
@Cadastre
@Geotag
5703400 803694371 @Company
@Persons
@UBO
@INPI
MECCHIA Franck
DoB: 1966-10-14
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Boullard 72220 Ecommoy FRANCE
5720615 442950580 @Company
@Persons
@UBO
@INPI
GODDAERT Thierry
DoB: 1966-07-12
PoB: 02168 CHATEAU THIERRY 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LORETTERIES 72340 RUILLE SUR LOIR FRANCE
5735890 434527693 @Company
@Persons
@UBO
@INPI
GODDAERT Thierry
DoB: 1966-07-12
PoB: 02168 CHATEAU THIERRY 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT DAUVERT RUILLE SUR LOIR 72340 LOIR EN VALLEE FRANCE
6494134 793929704 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1966-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Queyrats Chateau les Queyrats 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494135 793929704 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1966-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Queyrats Chateau les Queyrats 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190624 450125679 @Company
@Persons
@UBO
@INPI
BALDUCCI WENGER Nathalie
DoB: 1966-03-07
PoB: 77461 THENISY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU SIGONCE 4300 SIGONCE FRANCE
7788270 530755412 @Company
@Persons
@UBO
@INPI
CASTANHEIRA LOPES Carlos
DoB: 1966-08-07
PoB: NOVA COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE
8003335 494754971 @Company
@Persons
@UBO
@INPI
COURCON Yves Georges Roger
DoB: 1966-07-18
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Grandes Brueres 37370 Neuvy le Roi France
8005551 343395265 @Company
@Persons
@UBO
@INPI
BORDE BRETON Noëllie Catherine
DoB: 1966-03-18
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Malicorne 37250 Veigné France
8020063 445281561 @Company
@Persons
@UBO
@INPI
TOUCHARD GERARD VINCENT ALEXANDRE
DoB: 1966-11-17
PoB: TOURS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Voltaire 37110 Chateau-Renault France
8604737 453323198 @Company
@Persons
@UBO
@INPI
CHATEAU Patrick
DoB: 1966-07-18
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Satinges Mimont 58320 PARIGNY LES VAUX FRANCE
8751447 484025317 @Company
@Persons
@UBO
@INPI
VINCENT MERLE Christine
DoB: 1966-07-24
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LANCHE 63430 PONT DU CHATEAU FRANCE
8966974 338678378 @Company
@Persons
@UBO
@INPI
NICOLLE Pascale Nathalie
DoB: 1966-03-27
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Chateau 94300 Vincennes FRANCE
8966975 338678378 @Company
@Persons
@UBO
@INPI
NICOLLE Pascale Nathalie
DoB: 1966-03-27
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue du Chateau 94300 Vincennes FRANCE
9957584 64201197 @Company
@Persons
@UBO
@INPI
PELLETREAU Isabelle
DoB: 1966-06-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU COLBERT 49360 MAULEVRIER FRANCE
9977464 388527582 @Company
@Persons
@UBO
@INPI
PARPETTE Ghislaine
DoB: 1966-03-15
PoB: EPINAY SUR SEINE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DU CHATEAU CHAMPTOCE SUR LOIRE 49170 FRANCE
10662996 387471386 @Company
@Persons
@UBO
@INPI
CHARNEY Pascal Olivier Armand Arsene
DoB: 1966-05-07
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE LA ROTHIERE 10500 BRIENNE LE CHATEAU FRANCE
10691224 438781692 @Company
@Persons
@UBO
@INPI
GAY Jean-Patrick Joseph
DoB: 1966-03-19
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
10691225 438781692 @Company
@Persons
@UBO
@INPI
GAY Jean-Patrick Joseph
DoB: 1966-03-19
PoB: 10064 BRIENNE LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Guillaume 10150 Luyères FRANCE
11243620 482796315 @Company
@Persons
@UBO
@INPI
CAILLETEAU Cécile Juliette Fernande
DoB: 1966-03-07
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Route de Chateau Thierry 2200 Noyant-et-Aconin France
11555744 445374101 @Company
@Persons
@UBO
@INPI
JANNIER Claude
DoB: 1966-07-14
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE GRANCEY LE CHATEAU 21580 GRANCEY LE CHATEAU FRANCE
12222114 405232828 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1966-07-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU PETIT CHATEAU 94220 Charenton-le-Pont FRANCE
13547865 481456739 @Company
@Persons
@UBO
@INPI
PELOURDEAU Christophe
DoB: 1966-07-14
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Ferronnières 53360 Simplé FRANCE
14293172 433833449 @Company
@Persons
@UBO
@INPI
NATIVEL Jean Bertrand
DoB: 1966-04-03
PoB: Saint Pierre de la Reunion
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE CHATEAU MORANGE No 8 BAT.B 97400 Saint-Denis 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.