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 1972-07-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2511739 520957549 @Company
@Persons
@UBO
@INPI
ZOUAÏ Eric
DoB: 1972-02-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de la Louvetière 77570 Chateau Landon France
2511740 520957549 @Company
@Persons
@UBO
@INPI
ZOUAÏ Eric
DoB: 1972-02-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de la Louvetière 77570 Chateau Landon France
3378791 950076927 @Company
@Persons
@UBO
@INPI
MOLINES Cédric Alexandre André
DoB: 1972-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de La Tour Magnan 33 Chateau Miramar 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378792 950076927 @Company
@Persons
@UBO
@INPI
MOLINES Cédric Alexandre André
DoB: 1972-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de La Tour Magnan 33 Chateau Miramar 6000 Nice FRANCE yes
@Cadastre
@Geotag
3615480 449979392 @Company
@Persons
@UBO
@INPI
BEAUMONT BEAUMONT DEVILLARD Pauline Diane
DoB: 1972-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Chamirey 71640 Mercurey France yes
@Cadastre
@Geotag
5255386 402991103 @Company
@Persons
@UBO
@INPI
DE BENGY PUYVALLEE Antoine
DoB: 1972-03-15
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BANNEGON 18210 BANNEGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444276 480591759 @Company
@Persons
@UBO
@INPI
VRENKEN Marie Josephine Eugenie Stephanie
DoB: 1972-07-02
PoB: VELDHOVEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FONLONGUE 82300 ST CIRQ FRANCE
5638099 433568292 @Company
@Persons
@UBO
@INPI
BOURGEOLET Frédéric
DoB: 1972-02-17
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Maréchal Foch 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638100 433568292 @Company
@Persons
@UBO
@INPI
BOURGEOLET Frédéric
DoB: 1972-02-17
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Maréchal Foch 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012377 791199136 @Company
@Persons
@UBO
@INPI
RAFFIN Franck Jean
DoB: 1972-03-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la Sèvre 44690 Chateau Thebaud France
6200046 483568226 @Company
@Persons
@UBO
@INPI
BERTAMINI Christophe Albert Thierry
DoB: 1972-07-03
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DU CHATEAU 77114 Gouaix FRANCE
6264436 487744880 @Company
@Persons
@UBO
@INPI
BERTAMINI Christophe Albert Thierry
DoB: 1972-07-03
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CHATEAU 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264437 487744880 @Company
@Persons
@UBO
@INPI
BERTAMINI Christophe Albert Thierry
DoB: 1972-07-03
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue DU CHATEAU 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085040 492644679 @Company
@Persons
@UBO
@INPI
CHATEAU Edouard
DoB: 1972-07-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de la libération 27380 Fleury-sur-Andelle FRANCE yes
@Cadastre
@Geotag
7398957 429464563 @Company
@Persons
@UBO
@INPI
DAVID Bertrand
DoB: 1972-03-31
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE LE CHATEAU 34140 BOUZIGUES FRANCE
7698725 453257750 @Company
@Persons
@UBO
@INPI
DACHEUX Hervé François Alain
DoB: 1972-07-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. DU CHATEAU 76510 DAMPIERRE SAINT NICOLAS FRANCE
7903492 317505170 @Company
@Persons
@UBO
@INPI
LEPRETRE LEPRETRE-QUEROU Pascal Gabriel
DoB: 1972-03-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 PARC DU CHATEAU 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562913 497498196 @Company
@Persons
@UBO
@INPI
BEAUMONT DEVILLARD Pauline Diane
DoB: 1972-07-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE CHAMIREY 71640 MERCUREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780242 866200769 @Company
@Persons
@UBO
@INPI
NOBREGA David
DoB: 1972-01-05
PoB: 63284 PONT DU CHATEAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PLACE DU POSTILLON BP 138 63500 ISSOIRE FRANCE
8982376 347807950 @Company
@Persons
@UBO
@INPI
CHADELAUD Joan
DoB: 1972-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Chateau de Maure Maure-de-Bretagne 35330 Val-d'Anast FRANCE
9780164 828087148 @Company
@Persons
@UBO
@INPI
BARBET Virginie Elise Marie Thérèse
DoB: 1972-11-24
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 chemin Ponnette 59740 Solre le Chateau France
9897244 483377339 @Company
@Persons
@UBO
@INPI
BIGOT CHATEAU Fabienne
DoB: 1972-07-26
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GROUAS TIGNE 49540 Lys-Haut-Layon FRANCE
9905251 484990965 @Company
@Persons
@UBO
@INPI
BOBARD Ricardo
DoB: 1972-07-29
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'ANJOU ST SAUVEUR DE FLEE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905252 484990965 @Company
@Persons
@UBO
@INPI
BOBARD Ricardo
DoB: 1972-07-29
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE D'ANJOU ST SAUVEUR DE FLEE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9934562 444877740 @Company
@Persons
@UBO
@INPI
GILBERT Geraldine
DoB: 1972-07-18
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PRIEURE PRUNIERS 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
9967690 482680444 @Company
@Persons
@UBO
@INPI
LEFEUVRE Cedric
DoB: 1972-03-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUE DU CHATEAU D'EAU 45240 MENESTREAU EN VILLETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099806 495341265 @Company
@Persons
@UBO
@INPI
PERRIN Regis
DoB: 1972-08-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26E RUE DU CHATEAU 54300 CHANTEHEUX FRANCE
10990274 393379367 @Company
@Persons
@UBO
@INPI
COQUART Yannick
DoB: 1972-02-07
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE L'ETALON 62390 AUXI LE CHATEAU FRANCE
11920899 350882700 @Company
@Persons
@UBO
@INPI
TOY-RIONT Stanislas
DoB: 1972-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Chateau 92600 Asnières-sur-Seine FRANCE
14468670 513078121 @Company
@Persons
@UBO
@INPI
BROT Eric
DoB: 1972-09-02
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU CHATEAU FIAT 67500 HAGUENAU FRANCE
14468671 513078121 @Company
@Persons
@UBO
@INPI
BROT Eric
DoB: 1972-09-02
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DU CHATEAU FIAT 67500 HAGUENAU FRANCE
14694278 428301857 @Company
@Persons
@UBO
@INPI
GAUNARD Adeline
DoB: 1972-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chateau Saint Donat 59118 Wambrechies France
14709223 498087162 @Company
@Persons
@UBO
@INPI
DUTERTRE Thierry
DoB: 1972-06-19
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte-Château-Gontier 60 Rue René Perreault 53200 Château-Gontier-sur-Mayenne FRANCE
16044035 848476362 @Company
@Persons
@UBO
@INPI
LANZI TARRANO Sarah Elisabeth
DoB: 1972-07-02
PoB: Chateau D Oex Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 T Avenue de l'Ermitage 74200 Thonon-les-Bains 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.