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 1968-08-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579124 440579837 @Company
@Persons
@UBO
@INPI
CHAILLOLEAU Christophe
DoB: 1968-08-19
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Cap Horn 85180 Chateau d'Olonne France
1435411 428955025 @Company
@Persons
@UBO
@INPI
FUHRMANN SACHDE Cornelius Johannes
DoB: 1968-08-24
PoB: WANNE-EICKEL MAINTENANT HERNE ( ALLEMAGNE ) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU RIVIERE 62173 RIVIERE FRANCE
2213552 752556126 @Company
@Persons
@UBO
@INPI
Benichou Jean-David
DoB: 1968-12-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 boulevard du Chateau 92200 Neuilly-sur-Seine France
2884200 824758999 @Company
@Persons
@UBO
@INPI
LEFRANCOIS CHATEAU Stephanie Francoise Simonne
DoB: 1968-06-08
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin des Fermes d' Allou 45640 Sandillon France
2951508 442670972 @Company
@Persons
@UBO
@INPI
DELANEAU Christophe,Yves,Auguste
DoB: 1968-01-31
PoB: 53062 CHATEAU GONTIER ( 53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIS DE MASSERVILLE 28500 AUNAY SOUS CRECY FRANCE
3644457 388964017 @Company
@Persons
@UBO
@INPI
MARIE CHRISTENSEN Caroline
DoB: 1968-08-22
PoB: 13 MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CHATEAU 13113 LAMANON FRANCE
5648872 411853682 @Company
@Persons
@UBO
@INPI
PAILLARD Cécile
DoB: 1968-01-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE ST AVENTIN 53200 AZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652076 499317444 @Company
@Persons
@UBO
@INPI
GUILAUME LETORT Anita
DoB: 1968-08-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA FLEURIERE 53400 MEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652077 499317444 @Company
@Persons
@UBO
@INPI
GUILAUME LETORT Anita
DoB: 1968-08-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA FLEURIERE 53400 MEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361222 418896338 @Company
@Persons
@UBO
@INPI
BATAILLEY Aline
DoB: 1968-01-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA HOURQUEYRE 33340 SAINT YZANS DE MEDOC FRANCE
6905799 378570469 @Company
@Persons
@UBO
@INPI
LOURDEAUX Laurent Maurice Julien
DoB: 1968-08-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chateau Igny-Comblizy 51700 IGNY COMBLIZY FRANCE
6930107 425081452 @Company
@Persons
@UBO
@INPI
LAPLAIGE Rémi Alain Francis
DoB: 1968-03-08
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean de Dormans 51700 DORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336616 351372677 @Company
@Persons
@UBO
@INPI
BERNA Michel
DoB: 1968-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU CHATEAU 34560 VILLEVEYRAC FRANCE yes
@Cadastre
@Geotag
7427388 403197890 @Company
@Persons
@UBO
@INPI
CHATEAU Damien, Georges
DoB: 1968-08-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Berthelot 34000 Montpellier FRANCE
7474465 503113797 @Company
@Persons
@UBO
@INPI
CHATEAU Damien, Georges
DoB: 1968-08-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Berthelot 34000 Montpellier FRANCE
7544940 499644425 @Company
@Persons
@UBO
@INPI
MATTON François Jean Marie
DoB: 1968-08-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MINUTY 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
7544941 499644425 @Company
@Persons
@UBO
@INPI
MATTON François Jean Marie
DoB: 1968-08-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE MINUTY 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
7556969 597180488 @Company
@Persons
@UBO
@INPI
MATTON François Jean-Marie
DoB: 1968-08-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHATEAU MINUTY 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556970 597180488 @Company
@Persons
@UBO
@INPI
MATTON François Jean-Marie
DoB: 1968-08-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU MINUTY 83580 GASSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734085 348948316 @Company
@Persons
@UBO
@INPI
BERVAS Philippe
DoB: 1968-12-28
PoB: LESNEVEN (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU BOIS GUILLOT MESLAND 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738115 340602861 @Company
@Persons
@UBO
@INPI
MARCHENOIR Joel Fernand Camille
DoB: 1968-08-31
PoB: CHATEAU RENAULT (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GEORGETTIERE 41310 SAINT GOURGON FRANCE
8307113 404859472 @Company
@Persons
@UBO
@INPI
TOLBA Selma
DoB: 1968-07-01
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE TAYRAC 47270 Puymirol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732187 306646209 @Company
@Persons
@UBO
@INPI
HEINIS Laurent
DoB: 1968-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AVENUE DE CLERMONT FERRAND 63430 PONT DU CHATEAU FRANCE
10139648 492953674 @Company
@Persons
@UBO
@INPI
JACQUES Laurent
DoB: 1968-08-31
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE FOCH 88500 MIRECOURT FRANCE
10139649 492953674 @Company
@Persons
@UBO
@INPI
JACQUES Laurent
DoB: 1968-08-31
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 AVENUE FOCH 88500 MIRECOURT FRANCE
11010439 401353859 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1968-08-12
PoB: FREVENT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BONNIERES VILLERS L'HOPITAL 62390 AUXI LE CHATEAU FRANCE
11457374 444916894 @Company
@Persons
@UBO
@INPI
FOURGOUS BREIL Sandrine Magali
DoB: 1968-08-24
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIGNES DU CHATEAU 46320 BRENGUES FRANCE
11457375 444916894 @Company
@Persons
@UBO
@INPI
FOURGOUS BREIL Sandrine Magali
DoB: 1968-08-24
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VIGNES DU CHATEAU 46320 BRENGUES FRANCE
11475319 429403967 @Company
@Persons
@UBO
@INPI
MERCUSOT Jean-Christophe Jacques
DoB: 1968-08-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU VIEUX CHATEAU 21540 SOMBERNON FRANCE
11783483 484113568 @Company
@Persons
@UBO
@INPI
SORSANA Lilian
DoB: 1968-08-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Chemin DE CHATEAU GOMBRT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11783484 484113568 @Company
@Persons
@UBO
@INPI
SORSANA Lilian
DoB: 1968-08-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin DE CHATEAU GOMBRT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910869 530996461 @Company
@Persons
@UBO
@INPI
BOUCHER Eric
DoB: 1968-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Chemin de Chateau Gombert le Val des Pins BT G 3 MARSEILLE 13013 Marseille FRANCE
14846136 439022526 @Company
@Persons
@UBO
@INPI
NERDEN Daniel
DoB: 1968-08-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU 57410 LORRY MARDIGNY FRANCE
14917085 439022526 @Company
@Persons
@UBO
@INPI
NERDEN Daniel
DoB: 1968-08-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU 57410 LORRY MARDIGNY FRANCE
15063513 442023057 @Company
@Persons
@UBO
@INPI
DE SOUSA ESTEVE Antonio Alberto
DoB: 1968-10-02
PoB: GAVIEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU CHATEAU D'EAU BENING LES SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064707 478955248 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU D'EAU 57905 SARREINSMING FRANCE
15064728 479099822 @Company
@Persons
@UBO
@INPI
SEICHEPINE Pierre
DoB: 1968-05-08
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME FERIENDAL 57340 LIDREZING FRANCE
15108275 439022526 @Company
@Persons
@UBO
@INPI
NERDEN Daniel
DoB: 1968-08-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU 57410 LORRY MARDIGNY 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.