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 1969-08-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4374891 380910281 @Company
@Persons
@UBO
@INPI
CAZELLES Christian Claude-Marie
DoB: 1969-08-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FALIPERIE 12850 ONET LE CHATEAU FRANCE
4392220 424005205 @Company
@Persons
@UBO
@INPI
MARRAGOU Laurent Franck
DoB: 1969-06-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE DE SALELLES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
7847912 438229833 @Company
@Persons
@UBO
@INPI
COITO Jorge
DoB: 1969-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU CHATEAU 92250 La Garenne-Colombes FRANCE
8513334 378773717 @Company
@Persons
@UBO
@INPI
VASSILIAN Ludovic
DoB: 1969-05-08
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CHENOIS FELON 90110 ROUGEMONT LE CHATEAU FRANCE
10565354 451770606 @Company
@Persons
@UBO
@INPI
CHATEAU Pascal, Jean-Christophe
DoB: 1969-08-18
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coteaux de Pisse Petit 24230 Saint-Antoine-de-Breuilh FRANCE
10566284 497658229 @Company
@Persons
@UBO
@INPI
CHATEAU Pascal
DoB: 1969-08-18
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côteau de Pisse Petit 24230 Saint-Antoine-de-Breuilh FRANCE
10566285 497658229 @Company
@Persons
@UBO
@INPI
CHATEAU Pascal
DoB: 1969-08-18
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côteau de Pisse Petit 24230 Saint-Antoine-de-Breuilh FRANCE
11678189 488062100 @Company
@Persons
@UBO
@INPI
ALVES TORRES Daniel
DoB: 1969-08-18
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Dorian 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
12897884 305450595 @Company
@Persons
@UBO
@INPI
GEOFFROY Didier
DoB: 1969-01-18
PoB: CHATEAU SALINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Chartreux 10000 Troyes France
12907680 339211252 @Company
@Persons
@UBO
@INPI
GEOFFROY Didier
DoB: 1969-01-18
PoB: CHATEAU SALINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Chartreux 10000 Troyes France yes
@Cadastre
@Geotag
14860061 501067078 @Company
@Persons
@UBO
@INPI
RUCH Stephane
DoB: 1969-11-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CIMETIERE 57320 CHATEAU ROUGE FRANCE
14931010 501067078 @Company
@Persons
@UBO
@INPI
RUCH Stephane
DoB: 1969-11-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CIMETIERE 57320 CHATEAU ROUGE FRANCE
15098444 381545300 @Company
@Persons
@UBO
@INPI
L'HUILLIER Philippe
DoB: 1969-08-05
PoB: CHATEAU SALINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57170 FRESNES EN SAULNOIS FRANCE
15102746 408660280 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1969-12-06
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARECHAL JOFFRE 57170 CHATEAU SALINS FRANCE
15122200 501067078 @Company
@Persons
@UBO
@INPI
RUCH Stephane
DoB: 1969-11-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CIMETIERE 57320 CHATEAU ROUGE FRANCE
15233069 513623124 @Company
@Persons
@UBO
@INPI
REIS Bénédicte Marie Danièle
DoB: 1969-04-26
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CHATEAU 57710 AUMETZ FRANCE yes
@Cadastre
@Geotag
15233070 513623124 @Company
@Persons
@UBO
@INPI
REIS Bénédicte Marie Danièle
DoB: 1969-04-26
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU CHATEAU 57710 AUMETZ FRANCE yes
@Cadastre
@Geotag
15709642 889420030 @Company
@Persons
@UBO
@INPI
CHATEAU Pascal Jean-Christophe
DoB: 1969-08-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Lambege 33350 Mouliets-et-Villemartin 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.