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 1971-03-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858574 820235711 @Company
@Persons
@UBO
@INPI
BARBOSA BOTELHO ALVES Christina
DoB: 1971-03-16
PoB: Moncao Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Impasse Clos du Chateau 31330 Larra France
1108151 517841672 @Company
@Persons
@UBO
@INPI
ERGIL Cihat
DoB: 1971-05-03
PoB: DENIZLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU CHATEAU 93390 Clichy-sous-Bois FRANCE
1508565 495123796 @Company
@Persons
@UBO
@INPI
CHANEY Michel
DoB: 1971-05-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU DOMAINE DU PARC 25480 PIREY FRANCE
1508566 495123796 @Company
@Persons
@UBO
@INPI
CHANEY Michel
DoB: 1971-05-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHATEAU DOMAINE DU PARC 25480 PIREY FRANCE
1518747 493426464 @Company
@Persons
@UBO
@INPI
DELITOT ROUSSEL Frederique
DoB: 1971-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE DES PINS 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1525908 452169642 @Company
@Persons
@UBO
@INPI
BERGIER VAGNEUX Sylvie
DoB: 1971-04-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 ROUTE DE GRANDFONTAINE 25320 MONTFERRAND LE CHATEAU FRANCE
2753269 430455725 @Company
@Persons
@UBO
@INPI
MAURAT Boris
DoB: 1971-03-21
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PETIT CHATEAU COLOMBIERS 34440 NISSAN LEZ ENSERUNE FRANCE
2806504 440806230 @Company
@Persons
@UBO
@INPI
RATIA Laurent
DoB: 1971-03-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU D'EAU 11120 MIREPEISSET FRANCE
3560481 428919930 @Company
@Persons
@UBO
@INPI
RAVEL EPOUSE BARBAUD Cécile
DoB: 1971-03-25
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chateau montaud 83390 Pierrefeu-du-Var FRANCE
3997334 438234924 @Company
@Persons
@UBO
@INPI
DUCOURAU Jean Baptiste
DoB: 1971-02-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU CHATEAU VIEUX BAYONNE 64100 BAYONNE FRANCE
4043055 489343707 @Company
@Persons
@UBO
@INPI
DUCOURAU Jean Baptiste
DoB: 1971-02-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU CHATEAU VIEUX 64100 BAYONNE FRANCE
4043056 489343707 @Company
@Persons
@UBO
@INPI
DUCOURAU Jean Baptiste
DoB: 1971-02-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DU CHATEAU VIEUX 64100 BAYONNE FRANCE
5625509 417786670 @Company
@Persons
@UBO
@INPI
HULOT Jean-Pierre
DoB: 1971-03-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselière 53290 Saint-Denis-d'Anjou FRANCE
5625510 417786670 @Company
@Persons
@UBO
@INPI
HULOT Jean-Pierre
DoB: 1971-03-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rousselière 53290 Saint-Denis-d'Anjou FRANCE
5627205 482939600 @Company
@Persons
@UBO
@INPI
LUARD DELANOUE Pascale
DoB: 1971-03-04
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare 53800 La Selle Craonnaise FRANCE
5641399 399029495 @Company
@Persons
@UBO
@INPI
FOUGERE Olivier
DoB: 1971-03-05
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES TOITS FOUQUES " SAINT SULPICE 53360 FRANCE
5988476 499199248 @Company
@Persons
@UBO
@INPI
GICQUEAU Anita
DoB: 1971-08-03
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vignes 44140 Montbert France
6352390 378013072 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU CHATEAU VIEUX MANOIR
DoB: 378528673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine DU VIEUX manoir 33760 Targon FRANCE yes
@Cadastre
@Geotag
6392345 410553622 @Company
@Persons
@UBO
@INPI
CHATEAU BEARD
DoB: 477574834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT SAINT JEAN DE BEARD 33330 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
6930900 497755926 @Company
@Persons
@UBO
@INPI
GHAZERA NÉE ZAIMECHE Naima
DoB: 1971-03-28
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Bourgoin 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955819 404168973 @Company
@Persons
@UBO
@INPI
DEPOIVRE NÉE GRATIOT Virginie
DoB: 1971-07-03
PoB: 02168 02 Chateau-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 pl. du Petit Vindey 51120 VINDEY FRANCE yes
@Cadastre
@Geotag
7103115 490607942 @Company
@Persons
@UBO
@INPI
ROSZAK Yannick, Antoine
DoB: 1971-03-02
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHATEAU DES ROCHES 17230 MARANS FRANCE
7103116 490607942 @Company
@Persons
@UBO
@INPI
ROSZAK Yannick, Antoine
DoB: 1971-03-02
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CHATEAU DES ROCHES 17230 MARANS FRANCE
7824105 420866105 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD ECHALIER Bénédicte
DoB: 1971-10-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DU PRIEURE 78440 Sailly FRANCE
8047912 753373307 @Company
@Persons
@UBO
@INPI
GUERCHE Franck
DoB: 1971-12-03
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Cazagou 37390 La Membrolle Sur Choisille France
9837537 479387425 @Company
@Persons
@UBO
@INPI
TEILLAUD BERTIN Aurelie Celine
DoB: 1971-03-29
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU SAINTE ROSELINE 83460 LES ARCS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891233 530320365 @Company
@Persons
@UBO
@INPI
CHATEAU Franck
DoB: 1971-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue André Commentry 49400 Saumur FRANCE
9903136 448956433 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE
9917597 382658730 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE
9933813 478234669 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
9951236 345154900 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956004 450437488 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
9982174 441307048 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299263 499190718 @Company
@Persons
@UBO
@INPI
ADES Fabrice
DoB: 1971-07-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
13490588 452051808 @Company
@Persons
@UBO
@INPI
TAGUAY Georges Trong
DoB: 1971-02-14
PoB: BINH HOA PHUOC VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chateau Gaillard 38130 Échirolles FRANCE
13547678 383166568 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie, Colette, Huguette
DoB: 1971-02-02
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
13547679 383166568 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie, Colette, Huguette
DoB: 1971-02-02
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
13652572 412726861 @Company
@Persons
@UBO
@INPI
BOULANGER Yannick
DoB: 1971-02-04
PoB: CHATEAU CHINON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Grands Champs 58120 Blismes France
14709163 482652419 @Company
@Persons
@UBO
@INPI
BALE ALBERTINO Patricia
DoB: 1971-02-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Tisserins Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
15038228 501676548 @Company
@Persons
@UBO
@INPI
BRAUN Olivier
DoB: 1971-03-29
PoB: 67036 BETTWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU CHATEAU 67430 DIEMERINGEN FRANCE
15542873 485285910 @Company
@Persons
@UBO
@INPI
BOTH Philippe
DoB: 1971-02-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHATEAU 68180 HORBOURG WIHR 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.