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 1971-03-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99368 450944459 @Company
@Persons
@UBO
@INPI
SAKA Ozcan
DoB: 1971-03-01
PoB: BAYBURT TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt 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
5640767 431304781 @Company
@Persons
@UBO
@INPI
VILLEROY Nicolas
DoB: 1971-06-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUICHARDIERE CHEMAZE 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5715593 488537333 @Company
@Persons
@UBO
@INPI
LECORNUE Christophe
DoB: 1971-07-30
PoB: 72165 LOMBRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE VERDUN CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5715594 488537333 @Company
@Persons
@UBO
@INPI
LECORNUE Christophe
DoB: 1971-07-30
PoB: 72165 LOMBRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE VERDUN CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335346 443545181 @Company
@Persons
@UBO
@INPI
CHOMBART Damien
DoB: 1971-03-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 CHATEAU LAMOTHE CR 21 33550 Haux FRANCE
6339788 318366622 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1971-04-15
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau Petit Mouta 33210 Mazères FRANCE yes
@Cadastre
@Geotag
6339789 318366622 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1971-04-15
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Petit Mouta 33210 Mazères FRANCE yes
@Cadastre
@Geotag
6468716 813492048 @Company
@Persons
@UBO
@INPI
EARL LES CAVES DU CHATEAU LAMOTHE
DoB: 382343572
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
295 Chemin de l'Eglise CR 21 33550 Haux FRANCE
6468717 813492048 @Company
@Persons
@UBO
@INPI
EARL LES CAVES DU CHATEAU LAMOTHE
DoB: 382343572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
295 Chemin de l'Eglise CR 21 33550 Haux FRANCE
8291573 429032915 @Company
@Persons
@UBO
@INPI
CHATEAU Cyril
DoB: 1971-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Libellules 31400 Toulouse France yes
@Cadastre
@Geotag
8291574 429032915 @Company
@Persons
@UBO
@INPI
CHATEAU Cyril
DoB: 1971-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Libellules 31400 Toulouse France yes
@Cadastre
@Geotag
8311483 420522815 @Company
@Persons
@UBO
@INPI
CHATEAU Cyril
DoB: 1971-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de Lavaur 31240 L'Union France
10123718 483635157 @Company
@Persons
@UBO
@INPI
MUNDWILLER David
DoB: 1971-12-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU CHATEAU 54850 MESSEIN FRANCE
10123719 483635157 @Company
@Persons
@UBO
@INPI
MUNDWILLER David
DoB: 1971-12-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 RUE DU CHATEAU 54850 MESSEIN FRANCE
10735874 502741846 @Company
@Persons
@UBO
@INPI
SCHMIT Corinne
DoB: 1971-03-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
2 Avenue du Chateau de la Pinède Résidence Riviéra 6160 Juan-les-Pins FRANCE
11556463 407760750 @Company
@Persons
@UBO
@INPI
CHATEAU Alexandre
DoB: 1971-06-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21310 BELLENEUVE FRANCE
11869285 492749973 @Company
@Persons
@UBO
@INPI
MELLITI Noura
DoB: 1971-11-21
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Accates Chateau la Jouvène 13011 Marseille FRANCE
12355740 397892027 @Company
@Persons
@UBO
@INPI
SOUIED Jerome
DoB: 1971-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12355741 397892027 @Company
@Persons
@UBO
@INPI
SOUIED Jerome
DoB: 1971-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13695936 814473336 @Company
@Persons
@UBO
@INPI
CIXOUS Jerome Fernand Georges
DoB: 1971-03-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A rue du chateau 21000 Dijon 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.