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 1975-08-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2343084 533507307 @Company
@Persons
@UBO
@INPI
De Carvalho Paolo
DoB: 1975-01-08
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Marly Saint Martin de Brethencou 78640 NEAUPHLE LE CHATEAU France
4810976 808072326 @Company
@Persons
@UBO
@INPI
MOHAMMAD Arif
DoB: 1975-08-01
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Du Petit chateau 95600 Eaubonne FRANCE
5242000 483760427 @Company
@Persons
@UBO
@INPI
SIMON Jean Francois
DoB: 1975-10-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ESPLANADE DU PRADO 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765808 432764082 @Company
@Persons
@UBO
@INPI
CHATEAU Patrice Joël
DoB: 1975-08-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE SAINT BARTHELEMY 47350 Seyches FRANCE
5796446 524227162 @Company
@Persons
@UBO
@INPI
CHATEAU Patrice Joël
DoB: 1975-08-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Barthélemy la Prairie 47350 Seyches FRANCE
5970620 827956806 @Company
@Persons
@UBO
@INPI
GUIARD Emmanuel Pierre Stéphane
DoB: 1975-08-01
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue des Déportés 53200 Chateau-Gontier France
6076371 824374409 @Company
@Persons
@UBO
@INPI
BRESSON Arnaud Vincent
DoB: 1975-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Ronzerais 44690 Chateau-Thébaud France
6076372 824374409 @Company
@Persons
@UBO
@INPI
BRESSON Arnaud Vincent
DoB: 1975-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 le Ronzerais 44690 Chateau-Thébaud France
6077032 827971797 @Company
@Persons
@UBO
@INPI
GUIARD Emmanuel
DoB: 1975-08-01
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue des Déportés 53200 Chateau-Gontier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608089 821769064 @Company
@Persons
@UBO
@INPI
DEWAELE DA SILVA Carole
DoB: 1975-01-25
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU CHATEAU 89140 Saint-Sérotin FRANCE
6608090 821769064 @Company
@Persons
@UBO
@INPI
DEWAELE DA SILVA Carole
DoB: 1975-01-25
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DU CHATEAU 89140 Saint-Sérotin FRANCE
7731922 498848688 @Company
@Persons
@UBO
@INPI
VANQUATHEM Diederiek
DoB: 1975-09-27
PoB: BLANKENBERGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Chateau 41120 Candé-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
7731923 498848688 @Company
@Persons
@UBO
@INPI
VANQUATHEM Diederiek
DoB: 1975-09-27
PoB: BLANKENBERGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue du Chateau 41120 Candé-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
7896910 419568209 @Company
@Persons
@UBO
@INPI
QUILLOU Sebastien
DoB: 1975-02-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CHATEAU 78660 Saint-Martin-de-Bréthencourt FRANCE
9401329 304624166 @Company
@Persons
@UBO
@INPI
HAELTERS Pierre
DoB: 1921-01-08
PoB: CHATEAU DU LOIR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 RUE DE REIMS CAMARET SUR MER 0 29129 CAMARET SUR MER FRANCE
11639004 523177798 @Company
@Persons
@UBO
@INPI
FAVRE Jean Marie
DoB: 1975-06-01
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CHATEAU D'EAU 38370 Les Roches-de-Condrieu FRANCE
11806215 443089297 @Company
@Persons
@UBO
@INPI
CHABOD PICCHI Alexandra
DoB: 1975-08-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Montée DU CHATEAU 13008 Marseille FRANCE
11806216 443089297 @Company
@Persons
@UBO
@INPI
CHABOD PICCHI Alexandra
DoB: 1975-08-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée DU CHATEAU 13008 Marseille FRANCE
11819963 493315998 @Company
@Persons
@UBO
@INPI
BERNARD Nicolas
DoB: 1975-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue CHATEAU GOMBERT 13013 Marseille FRANCE
11883955 808274625 @Company
@Persons
@UBO
@INPI
ZAITRI DAHMOUNI Meriem
DoB: 1975-08-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Chemin de Chateau Gombert 13013 Marseille FRANCE
13548045 791694672 @Company
@Persons
@UBO
@INPI
LECOMTE Stanislas
DoB: 1975-05-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue du Val de Loire Azé 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
15891369 776641672 @Company
@Persons
@UBO
@INPI
GAEC LES REVERS
DoB: 491940797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU VIEUX 74500 Saint-Paul-en-Chablais France
16140310 776641672 @Company
@Persons
@UBO
@INPI
GAEC LES REVERS
DoB: 491940797
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU VIEUX 74500 Saint-Paul-en-Chablais 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.