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 1971-09-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342393 403785355 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier Jean Félix
DoB: 1971-09-29
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de chaux 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866344 500185392 @Company
@Persons
@UBO
@INPI
DUCLOUX CLOVIS JULIEN LUCIEN
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Chateau Gaillard Climat du Petit Nemoy 45510 Tigy France yes
@Cadastre
@Geotag
2878784 434500245 @Company
@Persons
@UBO
@INPI
BANNIER MARIE-DANIELLE
DoB: 1971-08-06
PoB: CHATEAU GONTIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Robert Houbart 45100 Orleans France
3807278 802203604 @Company
@Persons
@UBO
@INPI
GRAVAS Olivier Aimé Martin
DoB: 1971-09-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Thorrent Chateau de Thorrent 66360 Sahorre France
4365672 410046932 @Company
@Persons
@UBO
@INPI
GELY Richard, Jean
DoB: 1971-03-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTS 12150 SEVERAC LE CHATEAU FRANCE
5658310 451276976 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1971-09-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE OLIVIER DE ROUGE 53200 CHATEAU GONTIER FRANCE
6244068 331596130 @Company
@Persons
@UBO
@INPI
SCEA "BRUNET"
DoB: 326891520
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Ferme du Chateau 77114 Noyen-sur-Seine FRANCE
6500924 483732228 @Company
@Persons
@UBO
@INPI
CHATEAU BRILLETTE
DoB: 403576051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU BRILLETTE 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6500925 483732228 @Company
@Persons
@UBO
@INPI
CHATEAU BRILLETTE
DoB: 403576051
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
CHATEAU BRILLETTE 33480 Moulis-en-Médoc FRANCE yes
@Cadastre
@Geotag
6823456 431491091 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier
DoB: 1971-09-29
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Chaux 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823457 431491091 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier
DoB: 1971-09-29
PoB: 37261 Tours
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Chaux 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725196 493502272 @Company
@Persons
@UBO
@INPI
MALBOS Florence
DoB: 1971-08-19
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Chateau d'eau 43390 Vézézoux FRANCE
8001763 753314509 @Company
@Persons
@UBO
@INPI
TALBI Driss
DoB: 1971-09-17
PoB: AIN ORMA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Honoré de Balzac 37110 Chateau Renault France yes
@Cadastre
@Geotag
8001764 753314509 @Company
@Persons
@UBO
@INPI
TALBI Driss
DoB: 1971-09-17
PoB: AIN ORMA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-6 rue Honoré de Balzac 37110 Chateau Renault France yes
@Cadastre
@Geotag
8514698 483958781 @Company
@Persons
@UBO
@INPI
VARETTE Yann
DoB: 1971-08-23
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B RUE DE MASEVAUX 90110 ROUGEMONT LE CHATEAU FRANCE
10145880 424924116 @Company
@Persons
@UBO
@INPI
PFAFF Stéphane Michel Yannic
DoB: 1971-08-27
PoB: CHATEAU THIERRY (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES HIRONDELLES 54380 SAIZERAIS FRANCE
12213564 519693212 @Company
@Persons
@UBO
@INPI
DE LAFORCADE Stéphane
DoB: 1971-07-19
PoB: TOULOUSE (31000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue DU CHATEAU 31380 Montastruc-la-Conseillère FRANCE
12721037 498002286 @Company
@Persons
@UBO
@INPI
TRIDON BONDIS Valerie Claudine Renee
DoB: 1971-09-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CHATEAU ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12721038 498002286 @Company
@Persons
@UBO
@INPI
TRIDON BONDIS Valerie Claudine Renee
DoB: 1971-09-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU CHATEAU ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12936903 418154001 @Company
@Persons
@UBO
@INPI
BUISSON Olivier
DoB: 1971-08-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Chateau 65220 Bonnefont FRANCE yes
@Cadastre
@Geotag
13165490 452800535 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien
DoB: 1971-08-09
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Recette Charly 2310 CHARLY SUR MARNE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282078 478592967 @Company
@Persons
@UBO
@INPI
AUDOUZE Jean Francois Michel
DoB: 1971-08-10
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN LATAPY CHATEAU LATAPY 64150 LAGOR FRANCE yes
@Cadastre
@Geotag
13407744 433074416 @Company
@Persons
@UBO
@INPI
DOVETTA Frédérique
DoB: 1971-08-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BAUNES LOUBIERES CHATEAU GOMBERT 13013 MARSEILLE 13 FRANCE
14289188 414275131 @Company
@Persons
@UBO
@INPI
CHATEAU Pascal Jean-Daniel
DoB: 1971-09-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée De la Vanille LA CONFIANCE 97470 Saint-Benoît France
15548595 507852515 @Company
@Persons
@UBO
@INPI
WEBER PACHECO Christine
DoB: 1971-02-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B RUE DU CHATEAU 68500 ISSENHEIM FRANCE
15708572 392598926 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE CHATEAU CHERCHY-COMMARQUE
DoB: 508102829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Principale 33210 Sauternes France yes
@Cadastre
@Geotag

 

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.