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 1974-10-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389362 831535356 @Company
@Persons
@UBO
@INPI
Lebreton Antoine
DoB: 1974-06-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 le Pinier 44690 Chateau Thebaud France
1482192 402665582 @Company
@Persons
@UBO
@INPI
TROCELLIER Jean Philippe
DoB: 1974-04-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES DEUX MARES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482193 402665582 @Company
@Persons
@UBO
@INPI
TROCELLIER Jean Philippe
DoB: 1974-04-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES DEUX MARES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638557 423196054 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1974-10-30
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOTTE DE VAUX" 53290 BIERNE FRANCE yes
@Cadastre
@Geotag
8550932 448773846 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Franck
DoB: 1974-10-30
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Seil Le marillais 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9984720 349527093 @Company
@Persons
@UBO
@INPI
GASCHOT COCAUD Patricia
DoB: 1974-12-30
PoB: 53062 CHATEAU GONTIER /53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement des Petites Gates 49220 Grez-Neuville FRANCE
9984721 349527093 @Company
@Persons
@UBO
@INPI
GASCHOT COCAUD Patricia
DoB: 1974-12-30
PoB: 53062 CHATEAU GONTIER /53 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement des Petites Gates 49220 Grez-Neuville FRANCE
10578324 443773940 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Claire Marie Madeleine
DoB: 1974-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SANXET 24240 Pomport FRANCE
13302855 492492525 @Company
@Persons
@UBO
@INPI
MALADOT SARHY Sandra
DoB: 1974-11-25
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B CHEMIN DU CHATEAU 64190 SUS FRANCE yes
@Cadastre
@Geotag
15254338 301502787 @Company
@Persons
@UBO
@INPI
VERDIER Nicole Louise
DoB: 1925-10-30
PoB: (02) CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 68100 MULHOUSE 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.