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 1969-06-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654564 499885994 @Company
@Persons
@UBO
@INPI
SARRE PITON Catherine
DoB: 1969-09-28
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES TROIS COCARDES 49680 VIVY FRANCE
771381 444778583 @Company
@Persons
@UBO
@INPI
DUMARAY Gilles
DoB: 1969-10-21
PoB: CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oussy 58800 Montreuillon France
2430067 498498278 @Company
@Persons
@UBO
@INPI
MAYORKAS Valérie
DoB: 1969-11-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis avenue du Chateau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3438824 443587514 @Company
@Persons
@UBO
@INPI
BETSCH SCHUMACHER Corinna
DoB: 1969-03-02
PoB: MONCHENGLADBACH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cret des Pierres Domaine de la Chenaie CH 1134 0 VUFFLENS LE CHATEAU SUISSE
3438825 443587514 @Company
@Persons
@UBO
@INPI
SCHUMACHER Michaël
DoB: 1969-01-03
PoB: HURTH HERMULHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cret des Pierres Domaine de la Chenaie CH 1134 0 VUFFLENS LE CHATEAU SUISSE
3439254 489732115 @Company
@Persons
@UBO
@INPI
LY MELIADO Sabine Thy
DoB: 1969-07-05
PoB: SENO LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Chateau 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
4370473 432848463 @Company
@Persons
@UBO
@INPI
BOULET Jerome Louis Pascal
DoB: 1969-06-15
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES SOULEIADES BAT P8 7 RUE DES SARCELLES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4747526 821349602 @Company
@Persons
@UBO
@INPI
HADDAD Michel
DoB: 1969-06-21
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Chateau 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747527 821349602 @Company
@Persons
@UBO
@INPI
HADDAD Michel
DoB: 1969-06-21
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Chateau 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825642 412148355 @Company
@Persons
@UBO
@INPI
CHATEAU Anne
DoB: 1969-06-21
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Mounier 75009 Paris FRANCE yes
@Cadastre
@Geotag
7825645 412148355 @Company
@Persons
@UBO
@INPI
CHATEAU Clotilde
DoB: 1969-06-21
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 D Rue de Montreuil 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8974572 809001571 @Company
@Persons
@UBO
@INPI
NIOX-CHATEAU FLEURIAN Carole
DoB: 1969-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3265 Trafalger Circle Boca Raton 33434 FLORIDA ETATS-UNIS D'AMERIQUE
10773152 492498456 @Company
@Persons
@UBO
@INPI
COURTIER Nathalie Lucette
DoB: 1969-11-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue SCHUBERT DOMAINE DE CHATEAU TOURNON 83440 Montauroux FRANCE
11487383 489364125 @Company
@Persons
@UBO
@INPI
VINCENT Thierry Etienne Leon
DoB: 1969-09-01
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE D'ALTKIRCH LE CHATEAU 68100 MULHOUSE FRANCE
11492499 481988632 @Company
@Persons
@UBO
@INPI
CUMMINGS Clive Martin
DoB: 1969-06-09
PoB: KINGSTON UPON THAMES, SURREY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA BUSSIERE 21360 LA BUSSIERE SUR OUCHE FRANCE
11539456 482821964 @Company
@Persons
@UBO
@INPI
PIROELLE BURNIAUX Nadia
DoB: 1969-03-22
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 21160 MARSANNAY LA COTE FRANCE
11539457 482821964 @Company
@Persons
@UBO
@INPI
PIROELLE BURNIAUX Nadia
DoB: 1969-03-22
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHATEAU 21160 MARSANNAY LA COTE FRANCE
11988205 517982328 @Company
@Persons
@UBO
@INPI
DESLANDES Stéphane Joseph René
DoB: 1969-06-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 route du Chateau 74540 Cusy France
12007916 502319544 @Company
@Persons
@UBO
@INPI
FAVRE-MARINET Thierry
DoB: 1969-08-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DES BEUBIONS - LA PIECE DU CHATEAU VIEUGY Seynod 74000 Annecy France
14071347 797492907 @Company
@Persons
@UBO
@INPI
BUCHS Jacques Jules
DoB: 1969-05-21
PoB: Suisse Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 RUE DU CHATEAU D 'Ô 97126 Deshaies France
15776944 391006814 @Company
@Persons
@UBO
@INPI
BERTHELON LEVALTIER NAULIN
DoB: 480212505
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue René Binet 89100 Sens 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.