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 1970-07-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3018540 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Franck Joël
DoB: 1970-09-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHATEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203916 794327957 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVAIRE Danièle Thérèse
DoB: 1970-07-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chateau 60138 Chiry Ourscamps FRANCE
4649148 752019893 @Company
@Persons
@UBO
@INPI
BRUN Marie Laure Frédérique
DoB: 1970-07-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
627 Avenue De Cannes Chateau Vieux 6210 Mandelieu-la-Napoule FRANCE
5619624 422843698 @Company
@Persons
@UBO
@INPI
BEASSE Mickael
DoB: 1970-07-05
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BLEUETS 53200 AZE FRANCE
5920828 423291228 @Company
@Persons
@UBO
@INPI
GHAFOURI-SANATI DOROSTGOU Nazila
DoB: 1970-09-07
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Chateau Vieux 38240 Meylan France yes
@Cadastre
@Geotag
5920829 423291228 @Company
@Persons
@UBO
@INPI
GHAFOURI-SANATI DOROSTGOU Nazila
DoB: 1970-09-07
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chateau Vieux 38240 Meylan France yes
@Cadastre
@Geotag
6343605 419899539 @Company
@Persons
@UBO
@INPI
DAGOREAU Patrick
DoB: 1970-07-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin DE LEOGNAN CHATEAU LESTONNAT 33170 Gradignan FRANCE
7020730 482626793 @Company
@Persons
@UBO
@INPI
MASSAY Eric
DoB: 1970-09-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGERIE 36110 BOUGES LE CHATEAU FRANCE
7020731 482626793 @Company
@Persons
@UBO
@INPI
MASSAY Eric
DoB: 1970-09-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LA BERGERIE 36110 BOUGES LE CHATEAU FRANCE
7738848 350760997 @Company
@Persons
@UBO
@INPI
GALPIN Patrick
DoB: 1970-07-06
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Proustière 41800 Fontaine-les-Coteaux FRANCE
7947103 797642873 @Company
@Persons
@UBO
@INPI
DEVERA Christophe
DoB: 1970-09-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Résidence du Parc du Chateau 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
9996282 400177861 @Company
@Persons
@UBO
@INPI
TIJOU Herve
DoB: 1970-02-09
PoB: SAUMUR (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHATEAU DE BELLEVUE" SAINT AUBIN DE LUIGNE 49190 FRANCE
10623418 498871110 @Company
@Persons
@UBO
@INPI
MOUTON BROTTE Nancy Roselyne Sylvie
DoB: 1970-07-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHATEAU 7400 Rochemaure France
10623419 498871110 @Company
@Persons
@UBO
@INPI
MOUTON BROTTE Nancy Roselyne Sylvie
DoB: 1970-07-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU 7400 Rochemaure France
10660299 478428535 @Company
@Persons
@UBO
@INPI
LE NOC BOLLAERT Marie-Emmanuelle
DoB: 1970-07-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DU CHATEAU 10290 TRANCAULT FRANCE
11768659 822817656 @Company
@Persons
@UBO
@INPI
EHINGER Denis Alexandre Adolphe
DoB: 1970-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Chemin de chateau gombert 21 la Toscane 13013 Marseille FRANCE
11768660 822817656 @Company
@Persons
@UBO
@INPI
EHINGER Denis Alexandre Adolphe
DoB: 1970-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Chemin de chateau gombert 21 la Toscane 13013 Marseille FRANCE
12837757 552032898 @Company
@Persons
@UBO
@INPI
GARELLA Jean-Brice
DoB: 1970-07-31
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES LOMBARDS TRAVERSE DU CHATEAU 13260 CASSIS FRANCE
13201400 814438859 @Company
@Persons
@UBO
@INPI
BARDON David Christian Michel
DoB: 1970-07-09
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 route de Chateau Thierry 2400 Gland France
13327891 478990351 @Company
@Persons
@UBO
@INPI
DOURTHE Daniel
DoB: 1970-07-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASTIDES DE CHATEAU GOMBERT 28 RUE ROBERT DE ROUX 13013 MARSEILLE FRANCE
14300403 482137742 @Company
@Persons
@UBO
@INPI
PIGNOLET TARDAN Florence Marie Chantal
DoB: 1970-01-01
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin CHATEAU D'EAU BRETAGNE BELLEVUE - Sainte-Clotilde 97490 Saint-Denis France
14353253 838629863 @Company
@Persons
@UBO
@INPI
CHATEAU Raymond Arthur
DoB: 1970-07-09
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Bis Route Gabriel Macé 97490 Saint-Denis France
15062847 432909018 @Company
@Persons
@UBO
@INPI
LUDMANN Pascal Pierre
DoB: 1970-02-07
PoB: CHATEAU SALINS/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RENE HEITZLER MORHANGE 57340 MORHANGE FRANCE
15064476 453573255 @Company
@Persons
@UBO
@INPI
LAMOUILLE ARCADE Sophie
DoB: 1970-09-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 57415 MONTBRONN FRANCE
15777596 827575390 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1970-06-12
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Parc du Chateau 78430 Louveciennes FRANCE
15938462 838629863 @Company
@Persons
@UBO
@INPI
CHATEAU Raymond Arthur
DoB: 1970-07-09
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Bis Route Gabriel Macé 97490 Saint-Denis 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.