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 1969-02-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2485494 493656359 @Company
@Persons
@UBO
@INPI		 CHATEAU Anne
DoB: 1969-02-27
PoB: ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 rue de la Clouterie 28000 Chartres France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3429182 341508042 @Company
@Persons
@UBO
@INPI		 CARRARA ANGELO
DoB: 1969-05-27
PoB: CHATEAU-THIERRY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 BLD DE CIMIEZ 6000 Nice FRANCE
5707486 423545813 @Company
@Persons
@UBO
@INPI		 HERVE Didier
DoB: 1969-02-27
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE PETIT CHATEAU 72320 BERFAY FRANCE
7298545 403809726 @Company
@Persons
@UBO
@INPI		 PELOUARD Jean Paul Lucien
DoB: 1969-02-27
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 allée du Chateau 51240 Cernon France yes
@Cadastre
@Geotag
8116336 487656217 @Company
@Persons
@UBO
@INPI		 CARRIERE Stephane
DoB: 1969-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 ALLEE DU CHATEAU 27300 VALAILLES FRANCE
9459620 413424953 @Company
@Persons
@UBO
@INPI		 DU PARC LOCMARIA Yan Eric
DoB: 1969-07-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chateau de Pin 90 Route de Pin 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9459621 413424953 @Company
@Persons
@UBO
@INPI		 DU PARC LOCMARIA Yan Eric
DoB: 1969-07-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chateau de Pin 90 Route de Pin 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10674768 412783995 @Company
@Persons
@UBO
@INPI		 GUILLEMINOT Cyril Armand Charles
DoB: 1969-02-27
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 GRANDE RUE CRESPY LE NEUF 10500 BRIENNE LE CHATEAU FRANCE
11392264 316810928 @Company
@Persons
@UBO
@INPI		 VANDECANDELAERE FRANCOIS Aurélie Marie Renée
DoB: 1969-05-25
PoB: 76758 Yvetot
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 17 Rue du Vieux Chateau 27200 Vernon FRANCE
11417802 510413271 @Company
@Persons
@UBO
@INPI		 VANDECANDELAERE FRANCOIS Aurélie Marie Renée
DoB: 1969-05-25
PoB: 76758 Yvetot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Rue du Vieux Chateau 27200 Vernon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11417868 413576893 @Company
@Persons
@UBO
@INPI		 LEBEY CATHERINE, CLAIRE, MARIE LEROUX
DoB: 1969-02-03
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue du Vieux Chateau 27200 Vernon FRANCE
13717361 408184190 @Company
@Persons
@UBO
@INPI		 COMTE Cyril Emmanuel
DoB: 1969-12-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 domaine du Chateau de la Tuilerie Rte de St-Gilles 30900 Nimes France
15665426 509374302 @Company
@Persons
@UBO
@INPI		 CHATEAU MELENDRERAS Sophie, Georgette, Jeanne
DoB: 1969-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
 4 Allée Charles Trenet 33140 Villenave-d'Ornon 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.