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 1966-07-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826603 505100818 @Company
@Persons
@UBO
@INPI
GILIBERT PEGUET Joëlle Marie Thérèse
DoB: 1966-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau Pre 42570 Saint-Héand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826605 505100818 @Company
@Persons
@UBO
@INPI
GILIBERT PEGUET Joëlle Marie Thérèse
DoB: 1966-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Chateau Pre 42570 Saint-Héand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216204 392849428 @Company
@Persons
@UBO
@INPI
LANQUETIN BRUCE
DoB: 1966-07-06
PoB: 93 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CHATEAU 93250 Villemomble 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
4359722 387886724 @Company
@Persons
@UBO
@INPI
BONHOURE Eric Christian Marie
DoB: 1966-07-29
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES COQUELICOTS 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
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
5625136 349487579 @Company
@Persons
@UBO
@INPI
GASTINEAU Philippe
DoB: 1966-08-07
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PERRAY" 35130 VISSEICHE FRANCE yes
@Cadastre
@Geotag
5641517 319665360 @Company
@Persons
@UBO
@INPI
FOURMOND Laurent
DoB: 1966-08-22
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DU DOCTEUR SOUCAIL 66370 PEZILLA LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6474759 401321021 @Company
@Persons
@UBO
@INPI
PERROMAT Guillaume Jacques Marie
DoB: 1966-09-10
PoB: 33063 Preignac (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D ARMAJAN 33210 Preignac FRANCE
7020290 499313781 @Company
@Persons
@UBO
@INPI
FROGE Isabelle
DoB: 1966-07-24
PoB: BERLIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE SAINTE COLOMBE 36110 BOUGES LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020291 499313781 @Company
@Persons
@UBO
@INPI
FROGE Isabelle
DoB: 1966-07-24
PoB: BERLIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ROUTE DE SAINTE COLOMBE 36110 BOUGES LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7800846 444146906 @Company
@Persons
@UBO
@INPI
GUSTAD FISSETTE Karin
DoB: 1966-01-30
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Chateau 92100 Boulogne-Billancourt FRANCE
7821979 532004165 @Company
@Persons
@UBO
@INPI
CASTANHEIRA LOPES Carlos
DoB: 1966-08-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE yes
@Cadastre
@Geotag
7821980 532004165 @Company
@Persons
@UBO
@INPI
CASTANHEIRA LOPES Carlos
DoB: 1966-08-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE yes
@Cadastre
@Geotag
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
8782290 488405002 @Company
@Persons
@UBO
@INPI
PY Christophe
DoB: 1966-08-07
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 CHEMIN DU PETIT PAN 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911530 401645825 @Company
@Persons
@UBO
@INPI
CORMIER HOUDMON Christine
DoB: 1966-07-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 RUE DES BLEUETS LOTISSEMENT DE LA VALLEE 53200 AZE 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.